RIDGEWAY FACADES LTD
QUEDGELEY RIDGEWAY GLAZING LTD RIDGEWAY ARCHITECTURAL GLAZING LIMITED RIDGEWAY SHOPFITTERS (UXBRIDGE) LIMITED

Hellopages » Gloucestershire » Stroud » GL2 2AD

Company number 02638704
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address UNIT 4 THE PERRY CENTRE, DAVY WAY, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-26 ; Change of name notice; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of RIDGEWAY FACADES LTD are www.ridgewayfacades.co.uk, and www.ridgeway-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Ridgeway Facades Ltd is a Private Limited Company. The company registration number is 02638704. Ridgeway Facades Ltd has been working since 16 August 1991. The present status of the company is Active. The registered address of Ridgeway Facades Ltd is Unit 4 The Perry Centre Davy Way Quedgeley Gloucestershire Gl2 2ad. . ARROWSMITH, Kevin John is a Secretary of the company. ARROWSMITH, Jamie Lee is a Director of the company. ARROWSMITH, Kevin John is a Director of the company. Secretary FIDDIK, Pamela Joyce has been resigned. Secretary MAGEE, Laurence Frederick has been resigned. Secretary O'CONNOR, Joyce Vera has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FIDDIK, Michael Roger has been resigned. Director JAMES, Derek Richard has been resigned. Director O'CONNOR, Joyce Vera has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ARROWSMITH, Kevin John
Appointed Date: 24 September 2001
Director
ARROWSMITH, Jamie Lee
Appointed Date: 24 September 2001
48 years old
Director
ARROWSMITH, Kevin John
Appointed Date: 24 September 2001
71 years old

Resigned Directors

Secretary
FIDDIK, Pamela Joyce
Resigned: 25 September 2001
Appointed Date: 31 October 1997
Secretary
MAGEE, Laurence Frederick
Resigned: 18 September 1991
Appointed Date: 16 August 1991
Secretary
O'CONNOR, Joyce Vera
Resigned: 31 October 1997
Appointed Date: 17 September 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991
Director
FIDDIK, Michael Roger
Resigned: 25 September 2001
Appointed Date: 27 August 1991
88 years old
Director
JAMES, Derek Richard
Resigned: 08 August 1991
Appointed Date: 16 August 1991
93 years old
Director
O'CONNOR, Joyce Vera
Resigned: 31 October 1997
Appointed Date: 17 September 1991
94 years old

Persons With Significant Control

Mr Kevin John Arrowsmith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Lee Arrowsmith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGEWAY FACADES LTD Events

20 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
20 May 2017
Change of name notice
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 80 more events
13 Apr 1992
Secretary resigned
14 Oct 1991
New secretary appointed;director resigned;new director appointed
05 Sep 1991
New director appointed
22 Aug 1991
Secretary resigned
16 Aug 1991
Incorporation

RIDGEWAY FACADES LTD Charges

8 September 2014
Charge code 0263 8704 0008
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 4 the perry centre waterwells business…
12 June 2013
Charge code 0263 8704 0007
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 the glenmore centre, jessop court…
29 April 2013
Charge code 0263 8704 0006
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2007
Rent deposit deed
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: Cash deposit of £9,106.25 plus any interest and any further…
22 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 26 the glenmore centre jessop court…
25 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 26 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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