RYKNELD HALL LIMITED
LITTLEOVER

Hellopages » Derbyshire » Derby » DE23 4BX

Company number 03017272
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address RYKNELD HALL, RYKNELD ROAD, LITTLEOVER, DERBY, DE23 4BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Timothy George Wilson as a director on 3 February 2016. The most likely internet sites of RYKNELD HALL LIMITED are www.rykneldhall.co.uk, and www.rykneld-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Derby Rail Station is 3.1 miles; to Willington Rail Station is 3.2 miles; to Duffield Rail Station is 6.6 miles; to Burton-on-Trent Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rykneld Hall Limited is a Private Limited Company. The company registration number is 03017272. Rykneld Hall Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Rykneld Hall Limited is Rykneld Hall Rykneld Road Littleover Derby De23 4bx. The company`s financial liabilities are £1.06k. It is £1.06k against last year. . JAMESON, Judith Arabella is a Secretary of the company. ATKINSON, Elizabeth Anne is a Director of the company. SOUTHGATE, Anthony Charles is a Director of the company. WILSON, Timothy George is a Director of the company. Secretary NICKSON, Michael Frederick has been resigned. Secretary PASSMORE, Alan Michael Lamplough has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, David Irvin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rykneld hall Key Finiance

LIABILITIES £1.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMESON, Judith Arabella
Appointed Date: 07 August 2015
Director
ATKINSON, Elizabeth Anne
Appointed Date: 25 May 1995
78 years old
Director
SOUTHGATE, Anthony Charles
Appointed Date: 25 May 1995
97 years old
Director
WILSON, Timothy George
Appointed Date: 03 February 2016
73 years old

Resigned Directors

Secretary
NICKSON, Michael Frederick
Resigned: 19 June 2000
Appointed Date: 25 May 1995
Secretary
PASSMORE, Alan Michael Lamplough
Resigned: 07 August 2015
Appointed Date: 19 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 1995
Appointed Date: 02 February 1995
Director
WALKER, David Irvin
Resigned: 29 April 2015
Appointed Date: 25 May 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mrs Elizabeth Anne Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Timothy George Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Anthony Charles Southgate
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control as a member of a firm

RYKNELD HALL LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Appointment of Mr Timothy George Wilson as a director on 3 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
10 Aug 2015
Appointment of Miss Judith Arabella Jameson as a secretary on 7 August 2015
...
... and 52 more events
27 Jul 1995
New director appointed
27 Jul 1995
New secretary appointed;director resigned
27 Jul 1995
New director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1995
Incorporation

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