RYEFIELD ENGINEERING COMPANY LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 9TA

Company number 02480779
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RYEFIELD ENGINEERING COMPANY LIMITED are www.ryefieldengineeringcompany.co.uk, and www.ryefield-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Ryefield Engineering Company Limited is a Private Limited Company. The company registration number is 02480779. Ryefield Engineering Company Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Ryefield Engineering Company Limited is Delamare Road Cheshunt Herts En8 9ta. . 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. Director BINKS, Keith has been resigned. Director CHAPMAN, Alan has been resigned. Director GARRAD, Leonard Sidney has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FORSTER, Andrew
Appointed Date: 20 June 2003
Director
CALTAGIRONE, Vincenzo
Appointed Date: 22 May 2003
59 years old
Director
FORSTER, Andrew
Appointed Date: 22 May 2003
70 years old
Director
SOLLIS, Michael Terrence
Appointed Date: 22 May 2003
66 years old

Resigned Directors

Secretary
BINKS, Keith
Resigned: 22 May 2003
Director
BINKS, Keith
Resigned: 31 January 2007
75 years old
Director
CHAPMAN, Alan
Resigned: 31 October 2007
80 years old
Director
GARRAD, Leonard Sidney
Resigned: 07 October 1994
99 years old

RYEFIELD ENGINEERING COMPANY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 69 more events
17 Jul 1990
Particulars of mortgage/charge
16 May 1990
Company name changed briartarn LIMITED\certificate issued on 17/05/90
19 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1990
Registered office changed on 19/04/90 from: 31 corsham street london N1 6DR
13 Mar 1990
Incorporation

RYEFIELD ENGINEERING COMPANY 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…
2 July 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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