T.D.RIDLEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00089271

Incorporation date

26/06/1906

Size

Full

Classification

Manufacture of beer (15.96 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

29/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

29/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

26/04/2010

Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT on 2010-04-26

View PDF (2 pages)

14/04/2010

Declaration of solvency

View PDF (3 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

19/03/2010

Termination of appointment of Jonathan Webster as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Jonathan Lawson as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Rooney Anand as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Justin Adams as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

04/03/2010

Termination of appointment of David Elliott as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of David Elliott as a director

View PDF (1 pages)

27/11/2009

Secretary's details changed for Mrs Lindsay Anne Keswick on 2009-11-27

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Justin Peter Renwick Adams on 2009-10-16

View PDF (3 pages)

18/11/2009

Full accounts made up to 2009-05-03

View PDF (11 pages)

14/11/2009

Director's details changed for Mr Jonathan Robert Lawson on 2009-11-04

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Rooney Anand on 2009-11-03

View PDF (3 pages)

10/11/2009

Director's details changed for Mr Jonathan Paul Webster on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Ian Alan Bull on 2009-10-26

View PDF (3 pages)

03/03/2009

Full accounts made up to 2008-05-04

View PDF (12 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

19/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (12 pages)

10/10/2008

Full accounts made up to 2007-04-29

View PDF (13 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

22/12/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

19/01/2007

Return made up to 04/01/07; full list of members

View PDF (9 pages)

18/10/2006

Full accounts made up to 2005-07-04

View PDF (27 pages)

08/03/2006

Accounting reference date shortened from 04/07/06 to 30/04/06

View PDF (1 pages)

06/03/2006

Accounting reference date shortened from 30/09/05 to 04/07/05

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

28/09/2005

Registered office changed on 28/09/05 from: hartford end brewery chelmsford essex CM3 1JZ

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (3 pages)

20/07/2005

New secretary appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-09-26

View PDF (28 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2005

Return made up to 04/01/05; full list of members

View PDF (14 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-28

View PDF (27 pages)

31/01/2004

Return made up to 04/01/04; full list of members

View PDF (13 pages)

31/01/2004

Secretary's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (24 pages)

10/02/2003

Return made up to 04/01/03; full list of members

View PDF (13 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

07/06/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

14/02/2002

Return made up to 04/01/02; full list of members

View PDF (13 pages)

14/02/2002

Director's particulars changed

View PDF (0 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

08/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Return made up to 04/01/01; full list of members

View PDF (13 pages)

22/01/2001

Secretary's particulars changed

View PDF (0 pages)

04/01/2001

Director resigned

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2000

Return made up to 04/01/00; full list of members

View PDF (13 pages)

21/01/2000

Registered office changed on 21/01/00

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

18/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

25/01/1999

Memorandum and Articles of Association

View PDF (16 pages)

25/01/1999

Resolutions

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

11/03/1998

Return made up to 04/01/98; full list of members

View PDF (10 pages)

11/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

05/02/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

05/02/1997

Director's particulars changed

View PDF (0 pages)

14/01/1997

New director appointed

View PDF (2 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

11/01/1996

New secretary appointed

View PDF (2 pages)

11/01/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

11/01/1996

Secretary resigned;director resigned

View PDF (0 pages)

20/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1995

Full group accounts made up to 1995-09-30

View PDF (24 pages)

10/02/1995

Return made up to 18/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

13/12/1994

Full group accounts made up to 1994-09-30

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21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1994

Return made up to 18/01/94; no change of members

View PDF (0 pages)

21/01/1994

Full group accounts made up to 1993-09-30

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06/06/1993

New director appointed

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06/06/1993

New director appointed

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26/02/1993

Return made up to 18/01/93; full list of members

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19/01/1993

Full group accounts made up to 1992-09-30

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15/12/1992

Director resigned

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16/02/1992

Full group accounts made up to 1991-09-30

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16/02/1992

Return made up to 18/01/92; no change of members

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16/02/1992

Secretary's particulars changed;director's particulars changed

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06/02/1991

Full accounts made up to 1990-09-30

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31/01/1991

New director appointed

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31/01/1991

Return made up to 18/01/91; no change of members

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20/09/1990

Registered office changed on 20/09/90 from: 88 bromfield road chelmsford essex CM1 1SS

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14/03/1990

Secretary resigned;new secretary appointed

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21/02/1990

Return made up to 19/01/90; full list of members

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24/01/1990

Resolutions

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24/01/1990

Memorandum and Articles of Association

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16/01/1990

Full group accounts made up to 1989-09-30

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16/01/1990

Return made up to 08/12/89; no change of members

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26/10/1989

New director appointed

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08/02/1989

Full group accounts made up to 1988-09-30

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08/02/1989

Return made up to 04/01/89; change of members

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22/02/1988

Full group accounts made up to 1987-09-30

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22/02/1988

Return made up to 05/01/88; full list of members

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22/01/1987

Full accounts made up to 1986-09-30

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22/01/1987

Return made up to 05/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2009

Last change occurred

03/05/2009

Accounts

Full

Last made up date

03/05/2009

Next account date

03/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wales, Robert	Director	29/07/2002 - 04/07/2005	1
Nower, Sally Patricia	Secretary	22/12/1995 - 31/08/1996	-
Hampshire, Alan Royce	Secretary	01/09/1996 - 09/06/1997	-
Bryan, Louise Joy	Secretary	09/06/1997 - 04/07/2005	-
Shallow, Michael St John	Director	04/07/2005 - 31/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About T.D.RIDLEY & SONS LIMITED

T.D.RIDLEY & SONS LIMITED is an(a) Dissolved company incorporated on 26/06/1906 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.D.RIDLEY & SONS LIMITED?

T.D.RIDLEY & SONS LIMITED is currently Dissolved. It was registered on 26/06/1906 and dissolved on 29/05/2012.

Where is T.D.RIDLEY & SONS LIMITED located?

T.D.RIDLEY & SONS LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does T.D.RIDLEY & SONS LIMITED do?

T.D.RIDLEY & SONS LIMITED operates in the Manufacture of beer (15.96 - SIC 2003) sector.

What is the latest filing for T.D.RIDLEY & SONS LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved following liquidation.