Company number 05474187
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHICK AND RIDGWELL SERVICES LIMITED are www.chickandridgwellservices.co.uk, and www.chick-and-ridgwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chick and Ridgwell Services Limited is a Private Limited Company.
The company registration number is 05474187. Chick and Ridgwell Services Limited has been working since 07 June 2005.
The present status of the company is Active. The registered address of Chick and Ridgwell Services Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . CHICK, Simon Jon is a Director of the company. RIDGWELL, Darren is a Director of the company. Secretary CHICK, Lisa has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CHICK, Lisa has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
CHICK, Lisa
Resigned: 30 July 2008
Appointed Date: 07 June 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
Director
CHICK, Lisa
Resigned: 01 September 2011
Appointed Date: 07 June 2005
55 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
CHICK AND RIDGWELL SERVICES LIMITED Events
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
19 Aug 2014
Statement of capital following an allotment of shares on 23 July 2014
...
... and 28 more events
28 Jun 2005
New secretary appointed;new director appointed
27 Jun 2005
Registered office changed on 27/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned
07 Jun 2005
Incorporation
6 July 2009
Deed of deposit
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Betty Margery Aggiss Richard James Aggiss Eve Mary Higgs and Elizabeth Aggiss
Description: Cash by way of rent deposit.
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied
on 8 October 2011
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…