K J RYAN LIMITED
COVENTRY HBO 006 LIMITED

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 06298371
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Barry-John John Cole as a director on 31 January 2016. The most likely internet sites of K J RYAN LIMITED are www.kjryan.co.uk, and www.k-j-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. K J Ryan Limited is a Private Limited Company. The company registration number is 06298371. K J Ryan Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of K J Ryan Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . CAMERON, Alexander is a Director of the company. RYAN, Kevin John is a Director of the company. Secretary RYAN, Angela Joanne has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director COLE, Barry-John John has been resigned. Director EWING, Philip Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMERON, Alexander
Appointed Date: 01 April 2015
64 years old
Director
RYAN, Kevin John
Appointed Date: 03 August 2007
69 years old

Resigned Directors

Secretary
RYAN, Angela Joanne
Resigned: 30 July 2010
Appointed Date: 14 September 2007
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 30 July 2008
Appointed Date: 02 July 2007
Director
COLE, Barry-John John
Resigned: 31 January 2016
Appointed Date: 01 April 2015
53 years old
Director
EWING, Philip Gordon
Resigned: 04 August 2007
Appointed Date: 02 July 2007
66 years old

Persons With Significant Control

K J Ryan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K J RYAN LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Feb 2016
Termination of appointment of Barry-John John Cole as a director on 31 January 2016
15 Sep 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20,000
...
... and 29 more events
21 Sep 2007
New secretary appointed
15 Aug 2007
Company name changed hbo 006 LIMITED\certificate issued on 15/08/07
14 Aug 2007
Director resigned
14 Aug 2007
New director appointed
02 Jul 2007
Incorporation

K J RYAN LIMITED Charges

16 January 2015
Charge code 0629 8371 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: K J Ryan Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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