RYEFIELD DELAMARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04644512
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 6 . The most likely internet sites of RYEFIELD DELAMARE LIMITED are www.ryefielddelamare.co.uk, and www.ryefield-delamare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ryefield Delamare Limited is a Private Limited Company. The company registration number is 04644512. Ryefield Delamare Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Ryefield Delamare Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . FORSTER, Andrew is a Secretary of the company. CALTAGIRONE, Vincenzo is a Director of the company. FORSTER, Andrew is a Director of the company. SOLLIS, Michael Terrence is a Director of the company. Secretary BINKS, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINKS, Keith has been resigned. Director CHAPMAN, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSTER, Andrew
Appointed Date: 10 February 2003
Director
CALTAGIRONE, Vincenzo
Appointed Date: 22 January 2003
59 years old
Director
FORSTER, Andrew
Appointed Date: 10 February 2003
70 years old
Director
SOLLIS, Michael Terrence
Appointed Date: 10 February 2003
66 years old

Resigned Directors

Secretary
BINKS, Keith
Resigned: 10 February 2003
Appointed Date: 22 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
BINKS, Keith
Resigned: 31 January 2007
Appointed Date: 22 May 2003
75 years old
Director
CHAPMAN, Alan
Resigned: 31 October 2007
Appointed Date: 22 May 2003
80 years old

Persons With Significant Control

Vincenzo Caltagirone
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Forster
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Terrence Sollis
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEFIELD DELAMARE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 6
...
... and 44 more events
21 Feb 2003
Ad 10/02/03--------- £ si 5@1=5 £ ic 1/6
21 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

RYEFIELD DELAMARE LIMITED Charges

26 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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