RYCON STEELS LIMITED
RUMNEY

Hellopages » Cardiff » Cardiff » CF3 1EY

Company number 01029551
Status Active
Incorporation Date 2 November 1971
Company Type Private Limited Company
Address UNIT 2 ALEXANDRA IND EST, WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1EY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYCON STEELS LIMITED are www.ryconsteels.co.uk, and www.rycon-steels.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and one months. Rycon Steels Limited is a Private Limited Company. The company registration number is 01029551. Rycon Steels Limited has been working since 02 November 1971. The present status of the company is Active. The registered address of Rycon Steels Limited is Unit 2 Alexandra Ind Est Wentloog Road Rumney Cardiff Cf3 1ey. The company`s financial liabilities are £195.75k. It is £79.26k against last year. The cash in hand is £35.68k. It is £8.2k against last year. And the total assets are £847.82k, which is £44.32k against last year. DJORDJEVITCH, Andrej is a Secretary of the company. DJORDJEVITCH, Andrej is a Director of the company. Secretary BROWN, Dudley Alan Thomas has been resigned. Secretary CANTOR, Rita has been resigned. Director BROWN, Dudley Alan Thomas has been resigned. Director CANTOR, Dennis has been resigned. Director CANTOR, Rita has been resigned. Director FRANCOMBE, Richard has been resigned. Director HARBEN, Andrew has been resigned. The company operates in "Wholesale of metals and metal ores".


rycon steels Key Finiance

LIABILITIES £195.75k
+68%
CASH £35.68k
+29%
TOTAL ASSETS £847.82k
+5%
All Financial Figures

Current Directors

Secretary
DJORDJEVITCH, Andrej
Appointed Date: 15 October 2012
Director
DJORDJEVITCH, Andrej
Appointed Date: 13 December 1994
71 years old

Resigned Directors

Secretary
BROWN, Dudley Alan Thomas
Resigned: 15 October 2012
Appointed Date: 01 January 1995
Secretary
CANTOR, Rita
Resigned: 06 January 1995
Director
BROWN, Dudley Alan Thomas
Resigned: 02 October 2013
Appointed Date: 13 December 1994
73 years old
Director
CANTOR, Dennis
Resigned: 06 January 1995
90 years old
Director
CANTOR, Rita
Resigned: 06 January 1995
90 years old
Director
FRANCOMBE, Richard
Resigned: 27 February 2006
Appointed Date: 09 October 2003
69 years old
Director
HARBEN, Andrew
Resigned: 27 February 2006
Appointed Date: 09 October 2003
62 years old

Persons With Significant Control

Mr Andrej Djordjevitch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dudley Alan Thomas Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYCON STEELS LIMITED Events

24 May 2017
Confirmation statement made on 25 April 2017 with updates
22 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,900
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
12 May 1987
Return made up to 21/04/87; full list of members
23 Apr 1987
Accounts for a small company made up to 31 December 1986
27 Aug 1986
New secretary appointed;new director appointed
16 Jul 1986
Return made up to 03/07/86; full list of members
16 Jul 1986
Accounts for a small company made up to 31 December 1985

RYCON STEELS LIMITED Charges

9 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
30 March 1993
Single debenture
Delivered: 2 April 1993
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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