About

Registered Number: 03369651
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA,

 

Based in Peterborough, Ridings Fm Ltd was registered on 13 May 1997. We don't currently know the number of employees at this organisation. There are 14 directors listed as Bauer Group Secretariat Limited, Ford, Deidre Ann, Keenan, Paul Anthony, Vickery, Sarah Jane, Rawlins, Nicholas David, Betton, Michael, Campbell, Susan Jennifer Judith, Carter, Andrew John, Cocker, Stuart David, Davies, Stephen Paul, Featherstone, Susan Ann, Harwood, Jeffrey, Hill, Jane Elizabeth, Parker, David Anthony for the organisation at Companies House.

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
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
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.