Ridings Fm Ltd was setup in 1997, it's status is listed as "Active". There are 7 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Susan Jennifer Judith | 09 March 1999 | 09 September 2002 | 1 |
COCKER, Stuart David | 09 March 1999 | 06 June 2002 | 1 |
DAVIES, Stephen Paul | 09 March 1999 | 04 June 2001 | 1 |
FEATHERSTONE, Susan Ann | 09 March 1999 | 30 November 2001 | 1 |
HARWOOD, Jeffrey | 20 March 1998 | 04 September 2014 | 1 |
HILL, Jane Elizabeth | 12 June 1997 | 28 April 2006 | 1 |
PARKER, David Anthony | 09 March 1999 | 27 December 2000 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 August 2020 | |
MA - Memorandum and Articles | 07 August 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 24 May 2019 | |
AP04 - Appointment of corporate secretary | 01 March 2019 | |
TM02 - Termination of appointment of secretary | 01 March 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AD01 - Change of registered office address | 28 February 2019 | |
CS01 - N/A | 03 December 2018 | |
MR04 - N/A | 23 November 2018 | |
MR04 - N/A | 24 October 2018 | |
MR01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 02 December 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
AR01 - Annual Return | 05 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 03 December 2009 | |
MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 06 July 2004 | |
AAMD - Amended Accounts | 14 June 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 02 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2002 | |
363s - Annual Return | 11 December 2002 | |
395 - Particulars of a mortgage or charge | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
AA - Annual Accounts | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 05 July 2001 | |
288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
363s - Annual Return | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2000 | |
363s - Annual Return | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
395 - Particulars of a mortgage or charge | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
RESOLUTIONS - N/A | 05 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1999 | |
123 - Notice of increase in nominal capital | 05 February 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 15 December 1998 | |
363s - Annual Return | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
RESOLUTIONS - N/A | 29 June 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
287 - Change in situation or address of Registered Office | 29 June 1997 | |
225 - Change of Accounting Reference Date | 29 June 1997 | |
CERTNM - Change of name certificate | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
NEWINC - New incorporation documents | 13 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2018 | Outstanding |
N/A |
Debenture | 19 December 2011 | Fully Satisfied |
N/A |
Debenture | 18 November 2009 | Fully Satisfied |
N/A |
Debenture | 25 September 2002 | Fully Satisfied |
N/A |
Debenture | 28 September 1999 | Fully Satisfied |
N/A |