RYE HALL PROPERTIES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Bassetlaw » DN22 6BL

Company number 02533443
Status Active
Incorporation Date 22 August 1990
Company Type Private Limited Company
Address 21 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYE HALL PROPERTIES LIMITED are www.ryehallproperties.co.uk, and www.rye-hall-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and three months. The distance to to Retford Low Level Rail Station is 0.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rye Hall Properties Limited is a Private Limited Company. The company registration number is 02533443. Rye Hall Properties Limited has been working since 22 August 1990. The present status of the company is Active. The registered address of Rye Hall Properties Limited is 21 Exchange Street Retford Nottinghamshire Dn22 6bl. The company`s financial liabilities are £739.06k. It is £234.23k against last year. The cash in hand is £453.27k. It is £452.1k against last year. And the total assets are £1149.37k, which is £252.24k against last year. WHITE, Roger is a Secretary of the company. BENSON, Kevin is a Director of the company. CALVERLEY, Ian Mitchell is a Director of the company. SHULDHAM, Timothy Edward is a Director of the company. Secretary SHULDHAM, Timothy Edward has been resigned. Director SILOCK, Andrew Noel has been resigned. Director TOWN, William John has been resigned. The company operates in "Raising of other cattle and buffaloes".


rye hall properties Key Finiance

LIABILITIES £739.06k
+46%
CASH £453.27k
+38542%
TOTAL ASSETS £1149.37k
+28%
All Financial Figures

Current Directors

Secretary
WHITE, Roger
Appointed Date: 21 July 2009
Director
BENSON, Kevin
Appointed Date: 24 April 2003
51 years old
Director
CALVERLEY, Ian Mitchell

70 years old
Director
SHULDHAM, Timothy Edward

67 years old

Resigned Directors

Secretary
SHULDHAM, Timothy Edward
Resigned: 21 July 2009
Director
SILOCK, Andrew Noel
Resigned: 18 August 2009
Appointed Date: 01 April 2003
65 years old
Director
TOWN, William John
Resigned: 01 April 2003
Appointed Date: 15 March 1996
59 years old

Persons With Significant Control

Mr Ian Mitchell Calverley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Benson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Timothy Edward Shuldham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYE HALL PROPERTIES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 85,904
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
03 Oct 1990
Accounting reference date notified as 30/09
30 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1990
Registered office changed on 30/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Aug 1990
Certificate of incorporation
22 Aug 1990
Incorporation

RYE HALL PROPERTIES LIMITED Charges

17 September 2007
Sale agreement
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Mkm Building Supplies Limited
Description: The retention account (as defined in the sale agreement…
20 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H west land at trinity park retford nottinghamshire. With…
24 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 18.54 acres of land at trinity park…
10 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property on dukeries way worksop nottinghamshire. With…
5 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at units 3 & 4 fountain court epworth north…
5 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as workshop & premises 15 retford road…
3 September 2003
Legal mortgage
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a kiosk fitzalan square sheffield t/n…
2 July 2003
Legal mortgage
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 & 4 fountain court epworth doncaster south yorkshire t/no…
16 September 1996
Legal mortgage
Delivered: 18 September 1996
Status: Satisfied on 18 October 2003
Persons entitled: Midland Bank PLC
Description: Property at 3 randall street eckington derbyshire with the…
22 August 1996
Fixed and floating charge
Delivered: 30 August 1996
Status: Satisfied on 28 October 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 372 south road sheffiled south yorkshire with the benefit…
22 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Satisfied on 1 March 2001
Persons entitled: Midland Bank PLC
Description: 28 portland street whitwell derbyshire with the benefit of…

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