About

Registered Number: 03369651
Date of Incorporation: 13/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.