About

Registered Number: 03535310
Date of Incorporation: 26/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY

 

Ragilbury Roots Ltd was registered on 26 March 1998 and are based in Suffolk, it has a status of "Active". We don't know the number of employees at the company. The current directors of the business are listed as Baber, Barnaby Edward Geoffrey, Baber, Lucinda Selina, Baber, Rosemary Anne Cicely, Edwards, William Robert Bartle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABER, Barnaby Edward Geoffrey 17 March 2011 - 1
BABER, Lucinda Selina 01 June 2013 - 1
BABER, Rosemary Anne Cicely 26 December 2006 - 1
EDWARDS, William Robert Bartle 01 April 2003 01 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 03 April 2018
PSC04 - N/A 03 April 2018
CH03 - Change of particulars for secretary 03 April 2018
AA - Annual Accounts 19 July 2017
MR01 - N/A 28 June 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 28 March 2017
CH01 - Change of particulars for director 28 March 2017
MR05 - N/A 27 February 2017
MR04 - N/A 11 August 2016
AA - Annual Accounts 21 July 2016
CH01 - Change of particulars for director 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
CH01 - Change of particulars for director 22 June 2016
MR01 - N/A 15 June 2016
AR01 - Annual Return 09 May 2016
MR01 - N/A 16 October 2015
MR01 - N/A 16 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 18 July 2014
MR04 - N/A 10 May 2014
AR01 - Annual Return 14 April 2014
SH01 - Return of Allotment of shares 13 September 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
MR01 - N/A 23 May 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AP01 - Appointment of director 17 March 2011
AA - Annual Accounts 22 July 2010
SH01 - Return of Allotment of shares 24 May 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2009
AA - Annual Accounts 24 July 2009
CERTNM - Change of name certificate 15 June 2009
395 - Particulars of a mortgage or charge 01 May 2009
353 - Register of members 23 April 2009
287 - Change in situation or address of Registered Office 23 April 2009
363a - Annual Return 26 March 2009
395 - Particulars of a mortgage or charge 21 January 2009
395 - Particulars of a mortgage or charge 21 January 2009
395 - Particulars of a mortgage or charge 21 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 11 April 2008
395 - Particulars of a mortgage or charge 11 July 2007
AA - Annual Accounts 25 June 2007
395 - Particulars of a mortgage or charge 10 May 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 30 June 2006
353 - Register of members 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 27 January 2006
395 - Particulars of a mortgage or charge 25 May 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 24 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 29 March 2002
AA - Annual Accounts 01 February 2002
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
AA - Annual Accounts 03 July 2001
225 - Change of Accounting Reference Date 21 June 2001
363s - Annual Return 09 April 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1998
225 - Change of Accounting Reference Date 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
NEWINC - New incorporation documents 26 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2017 Outstanding

N/A

A registered charge 09 June 2016 Outstanding

N/A

A registered charge 01 October 2015 Outstanding

N/A

A registered charge 01 October 2015 Outstanding

N/A

A registered charge 13 May 2013 Fully Satisfied

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 15 February 2010 Outstanding

N/A

Legal charge 24 April 2009 Outstanding

N/A

Legal charge 19 January 2009 Fully Satisfied

N/A

Debenture 16 January 2009 Outstanding

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 22 June 2007 Outstanding

N/A

Legal charge 30 April 2007 Outstanding

N/A

Legal mortgage 18 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.