RYBURNE ESTATES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4SD

Company number 04527239
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address RYBURNE MILLS, HANSON LANE, HALIFAX, WEST YORKSHIRE, HX1 4SD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYBURNE ESTATES LIMITED are www.ryburneestates.co.uk, and www.ryburne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ryburne Estates Limited is a Private Limited Company. The company registration number is 04527239. Ryburne Estates Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Ryburne Estates Limited is Ryburne Mills Hanson Lane Halifax West Yorkshire Hx1 4sd. The company`s financial liabilities are £170.61k. It is £-12.57k against last year. The cash in hand is £9.32k. It is £6.98k against last year. And the total assets are £25.07k, which is £-19.51k against last year. WILLEMSE, Sakuljit is a Secretary of the company. WILLEMSE, Peter John is a Director of the company. WILLEMSE, Sakuljit is a Director of the company. Secretary BATLEY, John Mark has been resigned. Secretary WILLEMSE, Julie Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


ryburne estates Key Finiance

LIABILITIES £170.61k
-7%
CASH £9.32k
+298%
TOTAL ASSETS £25.07k
-44%
All Financial Figures

Current Directors

Secretary
WILLEMSE, Sakuljit
Appointed Date: 28 March 2012
Director
WILLEMSE, Peter John
Appointed Date: 05 September 2002
64 years old
Director
WILLEMSE, Sakuljit
Appointed Date: 16 November 2015
43 years old

Resigned Directors

Secretary
BATLEY, John Mark
Resigned: 28 March 2012
Appointed Date: 17 June 2009
Secretary
WILLEMSE, Julie Anne
Resigned: 17 June 2009
Appointed Date: 05 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Saklulijit Willemse
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter John Willemse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBURNE ESTATES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 5 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Appointment of Sakuljit Willemse as a director on 16 November 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 48 more events
24 Sep 2002
Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
24 Sep 2002
New secretary appointed
05 Sep 2002
Incorporation

RYBURNE ESTATES LIMITED Charges

18 September 2009
Legal charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ryburne mills hanson lane halifax west…
28 July 2009
Guarantee & debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2002
Legal mortgage
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property ryburne mills hanson lane halifax. With…

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