RYLAND VEHICLES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 00662475
Status Active
Incorporation Date 17 June 1960
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 one hundred and thirty 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 100,000 . The most likely internet sites of RYLAND VEHICLES LIMITED are www.rylandvehicles.co.uk, and www.ryland-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six 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 Vehicles Limited is a Private Limited Company. The company registration number is 00662475. Ryland Vehicles Limited has been working since 17 June 1960. The present status of the company is Active. The registered address of Ryland Vehicles 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. Director CARPENTER, Mark Gwilym has been resigned. Director EDMUNDS, David has been resigned. Director HAMPSON, Keith has been resigned. Director HUXFORD, David Thomas has been resigned. Director LADBROOKE, Martin has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director WHALE, Nicholas Andrew has been resigned. Director WHALE, Peter William has been resigned. Director WILCOCK, Brian John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 15 September 2014
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
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Director
EDMUNDS, David
Resigned: 21 October 2002
72 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
73 years old
Director
HUXFORD, David Thomas
Resigned: 30 September 2002
78 years old
Director
LADBROOKE, Martin
Resigned: 03 August 1993
76 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 01 October 2014
Appointed Date: 31 August 2006
62 years old
Director
WHALE, Nicholas Andrew
Resigned: 29 December 1998
62 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
76 years old
Director
WILCOCK, Brian John
Resigned: 31 December 1995
Appointed Date: 01 June 1994
82 years old

Persons With Significant Control

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

RYLAND VEHICLES 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 100,000
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 120 more events
03 Dec 1986
Secretary resigned;new secretary appointed
12 Sep 1986
Full accounts made up to 30 April 1986
12 Sep 1986
Return made up to 26/08/86; full list of members
07 Aug 1986
Particulars of mortgage/charge
17 Jun 1960
Certificate of incorporation

RYLAND VEHICLES LIMITED Charges

21 April 1994
Floating charge
Delivered: 6 May 1994
Status: Satisfied on 19 September 1996
Persons entitled: Lloyds Bowmaker Limited
Description: First all the company's present and future stock of used…
2 December 1993
Mortgage debenture
Delivered: 3 December 1993
Status: Satisfied on 17 June 1994
Persons entitled: United Dominions Trust Limited
Description: By way of floating charge all the stock-in-trade of the…
3 April 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 31 December 2001
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
5 August 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: 1 the part f/h and part l/h property known as land on the…
9 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 8 May 1990
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: 1 freehold land and buildings on the north side of ryland…
29 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 8 May 1990
Persons entitled: General Motors Accptance Corporation (UK) Limited
Description: Land & buildings on the east side of lichfield road known…
11 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 8 May 1990
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: L/H land on the north side of the parade and the s/w side…
30 December 1985
Further guarantee & debenture
Delivered: 14 January 1986
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 May 1985
Legal charge
Delivered: 17 May 1985
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: 108/110/11I ryland street, birmingham, west midlands.
15 March 1985
Legal charge
Delivered: 23 March 1985
Status: Satisfied on 3 May 1991
Persons entitled: The Birmingham Guild
Description: F/H property the corner of ryland street and sherbourne…
11 October 1984
First fixed charge on book debts
Delivered: 20 October 1984
Status: Satisfied on 13 February 2003
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: First fixed charge over all the debts or sums of money now…
11 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: L/H 870, stratford road, birmingham W.midlands title no wm…
11 May 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 3 May 1991
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments & premises situate & known as all…
3 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Mitchell Cotts Motor Vehicles Limited
Description: All that property known shortly at 870 stratford road…
27 October 1981
Further guarantee & debenture
Delivered: 5 November 1981
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
30 April 1980
Further guarantee & debenture
Delivered: 16 May 1980
Status: Satisfied on 3 May 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…

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