EDWARD RYDE & SONS
LOSCOE

Hellopages » Derbyshire » Amber Valley » DE7 7JT

Company number 00688977
Status Active
Incorporation Date 6 April 1961
Company Type Private Unlimited Company
Address GRANGE FARM FACTORY, HEANOR ROAD, LOSCOE, DERBYSHIRE, DE7 7JT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12,000 ; Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 12,000 . The most likely internet sites of EDWARD RYDE & SONS are www.edwardryde.co.uk, and www.edward-ryde.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Edward Ryde Sons is a Private Unlimited Company. The company registration number is 00688977. Edward Ryde Sons has been working since 06 April 1961. The present status of the company is Active. The registered address of Edward Ryde Sons is Grange Farm Factory Heanor Road Loscoe Derbyshire De7 7jt. . HORTON, Portia is a Secretary of the company. HALLAS, Alexia Claire is a Director of the company. HORTON, Portia is a Director of the company. RYDE, Daniel Robert is a Director of the company. Secretary RYDE, Barbara has been resigned. Director RYDE, Barbara has been resigned. Director RYDE, Edward Buchanan Davies has been resigned. Director RYDE, Glenda May has been resigned. Director RYDE, Robert Edward Frank has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
HORTON, Portia
Appointed Date: 30 August 2001
Director
HALLAS, Alexia Claire
Appointed Date: 28 February 2000
50 years old
Director
HORTON, Portia
Appointed Date: 28 February 2000
46 years old
Director
RYDE, Daniel Robert
Appointed Date: 28 February 2000
48 years old

Resigned Directors

Secretary
RYDE, Barbara
Resigned: 30 August 2001
Director
RYDE, Barbara
Resigned: 30 August 2001
95 years old
Director
RYDE, Edward Buchanan Davies
Resigned: 14 February 1998
96 years old
Director
RYDE, Glenda May
Resigned: 30 August 2001
Appointed Date: 28 February 2000
75 years old
Director
RYDE, Robert Edward Frank
Resigned: 30 August 2001
Appointed Date: 23 February 1998
74 years old

EDWARD RYDE & SONS Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12,000
24 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,000
21 Jan 2014
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 12,000
02 Nov 2013
Registration of charge 006889770010
...
... and 52 more events
15 May 1987
Particulars of mortgage/charge
17 Apr 1987
Declaration of satisfaction of mortgage/charge
16 Apr 1987
Particulars of mortgage/charge
13 Mar 1987
Return made up to 03/12/86; full list of members
06 Apr 1961
Incorporation

EDWARD RYDE & SONS Charges

28 October 2013
Charge code 0068 8977 0010
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
22 August 2012
Charge over credit balance
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or paid to the…
25 November 2011
Charge over credit balance
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
18 January 2010
Legal charge over deposit monies
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
29 September 2009
Charge over credit balance
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or paid to the…
4 August 1987
Charge
Delivered: 20 August 1987
Status: Satisfied on 30 March 1991
Persons entitled: Kansallis-Osake-Pankki
Description: All the rights, titles, benefits of the company present and…
4 August 1987
Charge
Delivered: 20 August 1987
Status: Satisfied on 30 March 1991
Persons entitled: Kansallis-Osake-Pankki
Description: All the rights, titles, benefits of the company present and…
27 April 1987
Charge
Delivered: 15 May 1987
Status: Satisfied on 22 October 1990
Persons entitled: Kansallis-Osake-Pankki
Description: All rights, titles, benefits and interests of the company…
16 April 1987
Memorandum of charge on deposits of cash
Delivered: 16 April 1987
Status: Satisfied on 30 March 1991
Persons entitled: Kansallis-Osake-Pankki
Description: All sums from time to time deposited by the company with…
18 February 1987
Letter of set off
Delivered: 24 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…

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