RYLAND CARS LIMITED
LEICESTER WYNDHAM SPECIALIST CARS LIMITED

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Company number 03117861
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company 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 425,000 . The most likely internet sites of RYLAND CARS LIMITED are www.rylandcars.co.uk, and www.ryland-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.Ryland Cars Limited is a Private Limited Company. The company registration number is 03117861. Ryland Cars Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Ryland Cars Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . 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 READ, Richard Michael Hodgson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BILES, John Christopher Morris has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMPSON, Keith has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director READ, Richard Michael Hodgson has been resigned. Director STEPENSON, Lindsay Stewart has been resigned. Director WHALE, Peter William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 13 August 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 2006
64 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: 27 April 1999
Secretary
READ, Richard Michael Hodgson
Resigned: 27 April 1999
Appointed Date: 25 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
BILES, John Christopher Morris
Resigned: 27 April 1999
Appointed Date: 25 October 1995
85 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
35 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 27 April 1999
73 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 13 August 2014
Appointed Date: 31 August 2006
62 years old
Director
READ, Richard Michael Hodgson
Resigned: 27 April 1999
Appointed Date: 25 October 1995
88 years old
Director
STEPENSON, Lindsay Stewart
Resigned: 27 April 1999
Appointed Date: 25 October 1995
79 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
Appointed Date: 27 April 1999
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

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

RYLAND CARS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Accounts for a dormant company 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 425,000
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 80 more events
31 Oct 1995
Secretary resigned;director resigned;new director appointed
31 Oct 1995
New secretary appointed;director resigned;new director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: 33 crwys road cardiff CF2 4YF
31 Oct 1995
Accounting reference date notified as 31/12
25 Oct 1995
Incorporation

RYLAND CARS LIMITED Charges

15 October 1998
Charge over book debts
Delivered: 29 October 1998
Status: Satisfied on 31 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
12 March 1996
Fixed and floating charge
Delivered: 16 March 1996
Status: Satisfied on 5 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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