THE RYES COLLEGE LIMITED
SUDBURY BIDEAWHILE 666 LIMITED

Hellopages » Suffolk » Babergh » CO10 2YA

Company number 07571638
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address SUITE 2E SKYVIEW BUSINESS CENTRE, 9 CHURCHFIELD ROAD, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 2YA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Aldham Business Centre New Road Aldham Colchester Essex CO6 3PN to Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA on 17 October 2016. The most likely internet sites of THE RYES COLLEGE LIMITED are www.theryescollege.co.uk, and www.the-ryes-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.3 miles; to Colchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ryes College Limited is a Private Limited Company. The company registration number is 07571638. The Ryes College Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of The Ryes College Limited is Suite 2e Skyview Business Centre 9 Churchfield Road Sudbury Suffolk United Kingdom Co10 2ya. . MARQUES-NEVES, Maria is a Secretary of the company. FISCHER, James Michael is a Director of the company. MARQUES-NEVES, Maria Helen is a Director of the company. REED, James Jonathan is a Director of the company. YARBO, Katherine Ann is a Director of the company. Secretary MARSHALL, Paul Scott has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director ALLAN, Gregory Sanderson has been resigned. Director DEVENEY, Mark Joseph Patrick Francis has been resigned. Director MARQUES-NEVES, Maria Helen has been resigned. Director MARSHALL, Paul Scott has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MARQUES-NEVES, Maria
Appointed Date: 28 January 2016
Director
FISCHER, James Michael
Appointed Date: 28 January 2016
45 years old
Director
MARQUES-NEVES, Maria Helen
Appointed Date: 28 January 2016
58 years old
Director
REED, James Jonathan
Appointed Date: 28 January 2016
48 years old
Director
YARBO, Katherine Ann
Appointed Date: 13 April 2011
57 years old

Resigned Directors

Secretary
MARSHALL, Paul Scott
Resigned: 31 October 2014
Appointed Date: 13 April 2011
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 21 March 2011
Director
ALLAN, Gregory Sanderson
Resigned: 13 April 2011
Appointed Date: 21 March 2011
45 years old
Director
DEVENEY, Mark Joseph Patrick Francis
Resigned: 05 December 2011
Appointed Date: 13 April 2011
63 years old
Director
MARQUES-NEVES, Maria Helen
Resigned: 05 December 2011
Appointed Date: 13 April 2011
58 years old
Director
MARSHALL, Paul Scott
Resigned: 31 October 2014
Appointed Date: 13 April 2011
62 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 13 April 2011
Appointed Date: 21 March 2011

Persons With Significant Control

Katherine Ann Yarbo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Helen Marques-Neves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RYES COLLEGE LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Registered office address changed from Aldham Business Centre New Road Aldham Colchester Essex CO6 3PN to Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA on 17 October 2016
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 34 more events
07 Apr 2011
Company name changed bideawhile 666 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
07 Apr 2011
Change of name notice
05 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
05 Apr 2011
Change of name notice
21 Mar 2011
Incorporation

THE RYES COLLEGE LIMITED Charges

9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alpha house 29 head lane great cornard…
9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 cornard road sudbury t/no SK191529.
9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a canhams road great cornard t/no SK191737.
9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pump farm bures road assington sudbury…
9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 canon pugh drive acton t/no SK36516.
9 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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