RYDNAL LIMITED
LEICESTER BROOMCO (3239) LIMITED

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Company number 04814756
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4,000,000 . The most likely internet sites of RYDNAL LIMITED are www.rydnal.co.uk, and www.rydnal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydnal Limited is a Private Limited Company. The company registration number is 04814756. Rydnal Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Rydnal Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary HAMPSON, Keith has been resigned. Secretary JONES, David Kevin has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BOOT, Richard John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director HAMPSON, Keith has been resigned. Director KIRBY, Robert Stewart has been resigned. Director PAGE MORRIS, Geoffrey has been resigned. Director SIMPSON, Kyffin Donald has been resigned. Director WHALE, Peter William has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 13 December 2011
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
Secretary
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 11 August 2003
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 30 June 2003
Director
BOOT, Richard John
Resigned: 31 August 2006
Appointed Date: 11 August 2003
75 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 11 August 2003
73 years old
Director
KIRBY, Robert Stewart
Resigned: 31 August 2006
Appointed Date: 11 August 2003
85 years old
Director
PAGE MORRIS, Geoffrey
Resigned: 13 August 2014
Appointed Date: 31 August 2006
62 years old
Director
SIMPSON, Kyffin Donald
Resigned: 31 August 2006
Appointed Date: 11 August 2003
83 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
Appointed Date: 11 August 2003
76 years old
Director
DLA NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 30 June 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Ryland Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDNAL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000,000
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 82 more events
22 Aug 2003
Registered office changed on 22/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
16 Aug 2003
Particulars of mortgage/charge
11 Aug 2003
Company name changed broomco (3239) LIMITED\certificate issued on 11/08/03
30 Jun 2003
Incorporation

RYDNAL LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Memorandum of deposit of shares
Delivered: 24 September 2003
Status: Satisfied on 23 September 2006
Persons entitled: Barclays Bank PLC
Description: 19,872,816 ordinary shares of £0.10 each in the share…
13 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 23 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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