RYMAN LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6NA

Company number 03007166
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 26 March 2016; Register inspection address has been changed from C/O Ryman Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR. The most likely internet sites of RYMAN LIMITED are www.ryman.co.uk, and www.ryman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ryman Limited is a Private Limited Company. The company registration number is 03007166. Ryman Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Ryman Limited is Ryman House Savoy Road Crewe Cheshire Cw1 6na. . MANTZ, Ann Elizabeth is a Secretary of the company. CHILDS, Ian Michael is a Director of the company. COOKE, Malcolm Stanley is a Director of the company. KYPRIANOU, Kypros is a Director of the company. LAKIN, Simon John is a Director of the company. PAPHITIS, Theodoros is a Director of the company. TOWNER, Richard Edward is a Director of the company. Secretary RING, Steven Barry David has been resigned. Secretary TOWNER, Richard Edward has been resigned. Secretary TOWNER, Richard Edward has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BACK, Steven John has been resigned. Director COOPER, William Scott has been resigned. Director MAYWOOD, Terry Osborn has been resigned. Director PEARCE, Ian has been resigned. Director RIGBY, Stephen David has been resigned. Director RING, Steven Barry David has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 12 March 2004
Director
CHILDS, Ian Michael
Appointed Date: 17 March 1995
69 years old
Director
COOKE, Malcolm Stanley
Appointed Date: 04 April 1995
83 years old
Director
KYPRIANOU, Kypros
Appointed Date: 01 January 2004
57 years old
Director
LAKIN, Simon John
Appointed Date: 10 April 2008
58 years old
Director
PAPHITIS, Theodoros
Appointed Date: 17 March 1995
66 years old
Director
TOWNER, Richard Edward
Appointed Date: 17 March 1995
89 years old

Resigned Directors

Secretary
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 09 October 1995
Secretary
TOWNER, Richard Edward
Resigned: 12 March 2004
Appointed Date: 18 February 2000
Secretary
TOWNER, Richard Edward
Resigned: 31 August 1995
Appointed Date: 24 March 1995
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 24 March 1995
Appointed Date: 09 January 1995
Director
BACK, Steven John
Resigned: 31 March 2014
Appointed Date: 02 September 2013
65 years old
Director
COOPER, William Scott
Resigned: 14 July 2006
Appointed Date: 28 August 2000
67 years old
Director
MAYWOOD, Terry Osborn
Resigned: 19 April 1996
Appointed Date: 04 April 1995
74 years old
Director
PEARCE, Ian
Resigned: 31 August 2000
Appointed Date: 01 October 1997
85 years old
Director
RIGBY, Stephen David
Resigned: 31 May 1999
Appointed Date: 01 April 1996
77 years old
Director
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 01 May 1995
64 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 17 March 1995
Appointed Date: 09 January 1995
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 17 March 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Ryman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYMAN LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Full accounts made up to 26 March 2016
19 Dec 2016
Register inspection address has been changed from C/O Ryman Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,500,000
11 Jan 2016
Full accounts made up to 28 March 2015
...
... and 100 more events
29 Mar 1995
Registered office changed on 29/03/95 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Company name changed rbco 179 LIMITED\certificate issued on 28/03/95
09 Jan 1995
Incorporation

RYMAN LIMITED Charges

13 June 1996
Mortgage debenture
Delivered: 20 June 1996
Status: Satisfied on 29 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1995
Rent deposit deed
Delivered: 30 September 1995
Status: Satisfied on 21 May 2010
Persons entitled: Van Dal Footwear Limited
Description: The rent deposit in the sum of £14,166.66 and the amount…
24 March 1995
Second mortgage debenture
Delivered: 4 April 1995
Status: Satisfied on 14 June 1996
Persons entitled: Chancerealm Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
First mortgage debenture
Delivered: 29 March 1995
Status: Satisfied on 15 March 2008
Persons entitled: United Mizrahi Bank Limited
Description: Please see doc for further details. A specific equitable…

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