Company number 00712556
Status Active
Incorporation Date 10 January 1962
Company Type Private Limited Company
Address ROLAND GROUP, HIGH STREET, WICKHAM MARKET, WOODBRIDGE, SUFFOLK, IP13 0RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIDUNA HOLDINGS LIMITED are www.ridunaholdings.co.uk, and www.riduna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Melton (Suffolk) Rail Station is 3.9 miles; to Woodbridge Rail Station is 5.1 miles; to Saxmundham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riduna Holdings Limited is a Private Limited Company.
The company registration number is 00712556. Riduna Holdings Limited has been working since 10 January 1962.
The present status of the company is Active. The registered address of Riduna Holdings Limited is Roland Group High Street Wickham Market Woodbridge Suffolk Ip13 0rf. . EMERSON, Benjamin is a Secretary of the company. EMERSON, Barrie Roland is a Director of the company. EMERSON, Benjamin is a Director of the company. Secretary BUCK, Margaret has been resigned. Secretary CRIMMIN, Julia Elizabeth has been resigned. Secretary HILL, Derek Mervyn has been resigned. Secretary RIGGS, Richard Walter has been resigned. Director ADAMS, John Gilbert has been resigned. Director CHOO, C Men has been resigned. Director CRIMMIN, Julia Elizabeth has been resigned. Director HILL, Derek Mervyn has been resigned. Director RICE, Patrick Sidney James has been resigned. Director RIGGS, Michael has been resigned. Director RIGGS, Richard Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BUCK, Margaret
Resigned: 19 February 2007
Appointed Date: 01 January 2002
Director
CHOO, C Men
Resigned: 19 August 2008
Appointed Date: 15 February 2002
75 years old
Persons With Significant Control
Mr Barrie Roland Emerson
Notified on: 20 October 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Emerson
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIDUNA HOLDINGS LIMITED Events
24 May 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 100 more events
08 Oct 1986
Registered office changed on 08/10/86 from: 28 st. John's sq. London EC1M 4BA
11 Aug 1986
Return made up to 08/05/86; full list of members
25 Jun 1986
Group of companies' accounts made up to 31 December 1985
18 Jul 1983
Accounts made up to 31 December 1982
24 Aug 1982
Accounts made up to 31 December 1981
3 July 1998
Mortgage deed
Delivered: 11 July 1998
Status: Satisfied
on 19 December 2005
Persons entitled: Lloyds Bank PLC
Description: Milford bridge,melton,near woodbridge,suffolk; sk 133076…
3 July 1998
Mortgage deed
Delivered: 11 July 1998
Status: Satisfied
on 16 March 1999
Persons entitled: Lloyds Bank PLC
Description: 9 tide mill way,woodbridge,suffolk; sk 130426. together…
2 November 1994
Mortgage
Delivered: 3 November 1994
Status: Satisfied
on 21 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at station road, melton woodbridge…