THOMAS RIDLEY AND SON,LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 00148692
Status Active
Incorporation Date 17 October 1917
Company Type Private Limited Company
Address ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK,, IP30 9ND
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 27 December 2015; Resolutions RES13 ‐ Audit exemption guarantee section 479C 31/12/2015 ; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of THOMAS RIDLEY AND SON,LIMITED are www.thomasridleyand.co.uk, and www.thomas-ridley-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and two months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Ridley and Son Limited is a Private Limited Company. The company registration number is 00148692. Thomas Ridley and Son Limited has been working since 17 October 1917. The present status of the company is Active. The registered address of Thomas Ridley and Son Limited is Rougham Industrial Estate Rougham Bury St Edmunds Suffolk Ip30 9nd. . GODFREY, Hugh Edward is a Secretary of the company. GODFREY, Hugh Edward is a Director of the company. GODFREY, Jennifer Patricia is a Director of the company. GODFREY, Justin Alexander is a Director of the company. Director BECKETT, Douglas Arthur has been resigned. Director PROCTOR, Roy Stuart has been resigned. Director SNELLING, Ivan Maurice has been resigned. Director SUMMERS, Rachel Caroline has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GODFREY, Hugh Edward
Director
GODFREY, Hugh Edward

81 years old
Director
GODFREY, Jennifer Patricia

79 years old
Director
GODFREY, Justin Alexander
Appointed Date: 08 April 2004
50 years old

Resigned Directors

Director
BECKETT, Douglas Arthur
Resigned: 08 October 1999
Appointed Date: 05 March 1993
78 years old
Director
PROCTOR, Roy Stuart
Resigned: 04 February 1993
79 years old
Director
SNELLING, Ivan Maurice
Resigned: 30 June 2016
Appointed Date: 02 June 1992
73 years old
Director
SUMMERS, Rachel Caroline
Resigned: 26 June 2015
Appointed Date: 22 August 2002
55 years old

Persons With Significant Control

Ridley Godfrey (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS RIDLEY AND SON,LIMITED Events

10 Oct 2016
Full accounts made up to 27 December 2015
07 Oct 2016
Resolutions
  • RES13 ‐ Audit exemption guarantee section 479C 31/12/2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Termination of appointment of Ivan Maurice Snelling as a director on 30 June 2016
30 Jun 2016
Director's details changed for Mr Hugh Edward Godfrey on 1 June 2016
...
... and 91 more events
31 Jul 1987
Declaration of mortgage charge released/ceased
29 Jun 1987
Return made up to 31/12/86; no change of members
20 Nov 1986
Full accounts made up to 5 January 1986
11 Dec 1980
Memorandum and Articles of Association
17 Oct 1917
Certificate of incorporation

THOMAS RIDLEY AND SON,LIMITED Charges

13 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 rougham industrial estate, rougham, bury st edmunds…
24 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land known as unit 2 rougham industrial estate rougham…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 rougham industrial estate rougham bury st…
9 June 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3B rougham industrial estate rougham…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3A fred castle way, rougham…
19 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Sproughton house sproughton ipswich (excluding land…
19 August 1997
Legal charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 maxwell road rougham industrial estate rougham bury…
19 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 13 March 1999
Persons entitled: Barclays Bank PLC
Description: 35/36 abbeygate street bury st edmunds(including 1 angel…
10 May 1995
Legal mortgage
Delivered: 15 May 1995
Status: Satisfied on 23 September 2013
Persons entitled: Bank of Wales PLC
Description: F/H property known as westside works, rougham industrial…
6 September 1934
Debenture
Delivered: 7 September 1934
Status: Satisfied on 13 March 1999
Persons entitled: Lloyds Bank PLC
Description: Stables etc at lower baxter st. 35 & 36 abbeygate st & 1…

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