RYEDALE CARAVAN & LEISURE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9EF

Company number 03507736
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address ASHBY ROAD CENTRAL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300 . The most likely internet sites of RYEDALE CARAVAN & LEISURE LIMITED are www.ryedalecaravanleisure.co.uk, and www.ryedale-caravan-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to East Midlands Parkway Rail Station is 7.4 miles; to Long Eaton Rail Station is 8.7 miles; to Attenborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryedale Caravan Leisure Limited is a Private Limited Company. The company registration number is 03507736. Ryedale Caravan Leisure Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Ryedale Caravan Leisure Limited is Ashby Road Central Shepshed Loughborough Leicestershire Le12 9ef. . MORRIS, Stephen John is a Secretary of the company. ILIFFE, Andrew Stewart is a Director of the company. MORRIS, Stephen John is a Director of the company. STEER, David Mark is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MORRIS, Stephen John
Appointed Date: 10 February 1998
Director
ILIFFE, Andrew Stewart
Appointed Date: 10 February 1998
63 years old
Director
MORRIS, Stephen John
Appointed Date: 10 February 1998
71 years old
Director
STEER, David Mark
Appointed Date: 10 February 1998
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr David Mark Steer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stewart Iliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEDALE CARAVAN & LEISURE LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 44 more events
27 Feb 1998
New director appointed
27 Feb 1998
New director appointed
27 Feb 1998
New secretary appointed;new director appointed
27 Feb 1998
Registered office changed on 27/02/98 from: 31 corsham street london N1 6DR
10 Feb 1998
Incorporation

RYEDALE CARAVAN & LEISURE LIMITED Charges

1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a property at ashby road shepshed…
19 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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