RELYON GROUP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 00859590
Status Active
Incorporation Date 22 September 1965
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,186,277.75 ; Full accounts made up to 30 June 2015. The most likely internet sites of RELYON GROUP LIMITED are www.relyongroup.co.uk, and www.relyon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relyon Group Limited is a Private Limited Company. The company registration number is 00859590. Relyon Group Limited has been working since 22 September 1965. The present status of the company is Active. The registered address of Relyon Group Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . ROBINS, John Henry is a Secretary of the company. DIEPERINK, Philip Jean is a Director of the company. GROBLER, Stephanus Johannes is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary HOUGHTON, David James has been resigned. Secretary RICHARDSON, Louise Joanna has been resigned. Secretary SHIPMAN, Sara has been resigned. Secretary SHORT, Kirste Jane has been resigned. Secretary STOCKS, David Page has been resigned. Director BOYLE, George Mathieson has been resigned. Director GRAHAM, Norman David has been resigned. Director HAWKSWORTH, Peter has been resigned. Director HEAP, Kenneth Richard has been resigned. Director HOLFORD, John Brian has been resigned. Director JOOSTE, Markus Johannes has been resigned. Director PLATT, Ralph has been resigned. Director ROSE, Michael Richard has been resigned. Director SHAW, David Raymond has been resigned. Director STOCKS, David Page has been resigned. Director TOPPING, Ian Michael has been resigned. Director WAYTE, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINS, John Henry
Appointed Date: 22 December 2010
Director
DIEPERINK, Philip Jean
Appointed Date: 03 December 2007
69 years old
Director
GROBLER, Stephanus Johannes
Appointed Date: 06 February 2002
66 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 03 December 2007
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 17 August 2006
Secretary
RICHARDSON, Louise Joanna
Resigned: 07 October 1996
Appointed Date: 11 November 1993
Secretary
SHIPMAN, Sara
Resigned: 30 October 2003
Appointed Date: 07 October 1996
Secretary
SHORT, Kirste Jane
Resigned: 17 August 2006
Appointed Date: 30 October 2003
Secretary
STOCKS, David Page
Resigned: 30 September 1993
Director
BOYLE, George Mathieson
Resigned: 30 September 2001
Appointed Date: 19 August 1999
79 years old
Director
GRAHAM, Norman David
Resigned: 09 December 1999
86 years old
Director
HAWKSWORTH, Peter
Resigned: 12 October 2000
Appointed Date: 14 March 2000
67 years old
Director
HEAP, Kenneth Richard
Resigned: 07 September 1994
82 years old
Director
HOLFORD, John Brian
Resigned: 30 September 2001
Appointed Date: 07 September 1992
84 years old
Director
JOOSTE, Markus Johannes
Resigned: 13 May 2013
Appointed Date: 06 February 2002
65 years old
Director
PLATT, Ralph
Resigned: 30 April 1999
96 years old
Director
ROSE, Michael Richard
Resigned: 30 September 2001
Appointed Date: 01 January 1997
92 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 01 December 1994
73 years old
Director
STOCKS, David Page
Resigned: 30 September 1993
79 years old
Director
TOPPING, Ian Michael
Resigned: 21 June 2011
Appointed Date: 01 September 1993
66 years old
Director
WAYTE, Michael John
Resigned: 02 July 1999
80 years old

RELYON GROUP LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,186,277.75
12 Apr 2016
Full accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,186,277.75
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 240 more events
27 May 1994
Director's particulars changed
27 May 1994
Ad 29/04/94--------- £ si [email protected]=4333 £ ic 5246088/5250421
13 Mar 1994
Location of register of members (non legible)
16 Dec 1993
New director appointed
16 Dec 1993
New secretary appointed

RELYON GROUP LIMITED Charges

5 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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