RYELIGHT SUPERMARKETS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02752287
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RYELIGHT SUPERMARKETS LIMITED are www.ryelightsupermarkets.co.uk, and www.ryelight-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Ryelight Supermarkets Limited is a Private Limited Company. The company registration number is 02752287. Ryelight Supermarkets Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Ryelight Supermarkets Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. The company`s financial liabilities are £205.41k. It is £17.42k against last year. The cash in hand is £1.6k. It is £-1.28k against last year. And the total assets are £5.4k, which is £-3.59k against last year. MANN, Martin is a Secretary of the company. TAI, Ling Ling is a Director of the company. Secretary LAI, Bruce Kwong has been resigned. Secretary MAN, Warren has been resigned. Secretary MANN, Warren has been resigned. Secretary TAI, Ling Ling has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Director CHEUNG, Kwai has been resigned. Director LAI, Bruce Kwong has been resigned. Director MANN, Warren has been resigned. Director TAI, Jonathan has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


ryelight supermarkets Key Finiance

LIABILITIES £205.41k
+9%
CASH £1.6k
-45%
TOTAL ASSETS £5.4k
-40%
All Financial Figures

Current Directors

Secretary
MANN, Martin
Appointed Date: 10 April 2013
Director
TAI, Ling Ling
Appointed Date: 01 June 2001
63 years old

Resigned Directors

Secretary
LAI, Bruce Kwong
Resigned: 17 September 2005
Appointed Date: 18 January 2002
Secretary
MAN, Warren
Resigned: 13 March 2013
Appointed Date: 19 November 2007
Secretary
MANN, Warren
Resigned: 18 January 2002
Appointed Date: 08 October 1992
Secretary
TAI, Ling Ling
Resigned: 10 October 2007
Appointed Date: 17 September 2005
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 October 1992
Appointed Date: 01 October 1992
Director
CHEUNG, Kwai
Resigned: 04 September 1993
Appointed Date: 08 October 1992
67 years old
Director
LAI, Bruce Kwong
Resigned: 30 September 2003
Appointed Date: 04 September 1993
59 years old
Director
MANN, Warren
Resigned: 29 May 2007
Appointed Date: 08 October 1992
72 years old
Director
TAI, Jonathan
Resigned: 14 April 1999
Appointed Date: 02 September 1998
59 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Ling Ling Tai
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RYELIGHT SUPERMARKETS LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 15,000
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 69 more events
21 Oct 1992
Memorandum and Articles of Association
21 Oct 1992
£ nc 100/50000 08/10/92
21 Oct 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1992
Incorporation

RYELIGHT SUPERMARKETS LIMITED Charges

2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 preston street brighton east sussex BN1 2HP. By way of…
14 October 1996
Mortgage deed
Delivered: 23 October 1996
Status: Satisfied on 9 May 2003
Persons entitled: Lloyds Bank PLC
Description: 48 preston street, brighton, east sussexby way of…

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