RYLAND INVESTMENTS LIMITED
LEICESTER RYLAND GROUP LIMITED

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Company number 00491856
Status Active
Incorporation Date 22 February 1951
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 two hundred and twenty-one 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 3,032,384.3 . The most likely internet sites of RYLAND INVESTMENTS LIMITED are www.rylandinvestments.co.uk, and www.ryland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 00491856. Ryland Investments Limited has been working since 22 February 1951. The present status of the company is Active. The registered address of Ryland Investments 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. Director BERTRAM, Peter John Andrew has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director HAGGETT, David Stephen has been resigned. Director HAMPSON, Keith has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director LADBROOKE, Martin has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director TIMBERLAKE, Anthony Keith has been resigned. Director WALDRON, Graham has been resigned. Director WHALE, Nicholas Andrew has been resigned. Director WHALE, Peter William 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
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Director
BERTRAM, Peter John Andrew
Resigned: 09 April 1997
95 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Director
HAGGETT, David Stephen
Resigned: 03 December 2000
Appointed Date: 12 September 1996
87 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 20 July 1993
73 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 30 September 2003
Appointed Date: 16 June 1997
82 years old
Director
LADBROOKE, Martin
Resigned: 28 February 2003
Appointed Date: 16 June 1997
76 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 25 January 2012
Appointed Date: 31 August 2006
62 years old
Director
TIMBERLAKE, Anthony Keith
Resigned: 23 August 1994
84 years old
Director
WALDRON, Graham
Resigned: 30 September 2003
Appointed Date: 15 August 1994
95 years old
Director
WHALE, Nicholas Andrew
Resigned: 29 December 1998
62 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
76 years old

Persons With Significant Control

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

RYLAND INVESTMENTS 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 3,032,384.3
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 211 more events
08 Apr 1976
Accounts made up to 30 April 1975
11 Feb 1976
Accounts made up to 30 April 1974
12 Dec 1973
Accounts made up to 30 April 2073
22 Feb 1951
Incorporation
22 Feb 1951
Incorporation

RYLAND INVESTMENTS 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
Assignment of life policy
Delivered: 20 September 2003
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The life assurance policy with axa equity and law life…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 19 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1978
Debenture
Delivered: 2 May 1978
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 November 1976
Charge
Delivered: 30 November 1976
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: 108/112 (evens) ryland, street birmingham & land adjoining…

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