RYDAN MECHANICAL SERVICES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2DA

Company number 03856515
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Dean Edward Lloyd on 2 March 2017; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Steven John Mills on 28 June 2016. The most likely internet sites of RYDAN MECHANICAL SERVICES LIMITED are www.rydanmechanicalservices.co.uk, and www.rydan-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rydan Mechanical Services Limited is a Private Limited Company. The company registration number is 03856515. Rydan Mechanical Services Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Rydan Mechanical Services Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. . SKERRITT, Iain Brian is a Secretary of the company. LLOYD, Dean Edward is a Director of the company. MILLS, Steven John is a Director of the company. SKERRITT, Iain Brian is a Director of the company. TURNER, Vincent Frank James is a Director of the company. Secretary TURNER, Lynda Karen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MILLS, Steven John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SKERRITT, Iain Brian
Appointed Date: 12 February 2009
Director
LLOYD, Dean Edward
Appointed Date: 01 September 2014
46 years old
Director
MILLS, Steven John
Appointed Date: 03 March 2003
57 years old
Director
SKERRITT, Iain Brian
Appointed Date: 01 March 2000
56 years old
Director
TURNER, Vincent Frank James
Appointed Date: 11 October 1999
65 years old

Resigned Directors

Secretary
TURNER, Lynda Karen
Resigned: 12 February 2009
Appointed Date: 11 October 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
MILLS, Steven John
Resigned: 01 May 2002
Appointed Date: 01 August 2001
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Dean Edward Lloyd
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Steven John Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Claire Skerritt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Brian Skerritt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Frank James Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Karen Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYDAN MECHANICAL SERVICES LIMITED Events

24 Mar 2017
Director's details changed for Mr Dean Edward Lloyd on 2 March 2017
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Director's details changed for Steven John Mills on 28 June 2016
03 Aug 2016
Full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300
...
... and 58 more events
21 Oct 1999
Registered office changed on 21/10/99 from: 376 london road hadleigh benfleet essex SS7 2DA
20 Oct 1999
Registered office changed on 20/10/99 from: suite 17, city business centre lower road london SE16 2XB
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

RYDAN MECHANICAL SERVICES LIMITED Charges

20 June 2013
Charge code 0385 6515 0005
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 27, olympic business centre…
20 June 2013
Charge code 0385 6515 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 28 and 29 plympic business centre paycocke road…
12 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 27 olympic business centre basilton…
6 September 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 28/29 olympic business park paycocks…
30 August 2000
Debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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