RYKNELD TEAN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6RR

Company number 00366190
Status Active
Incorporation Date 29 March 1941
Company Type Private Limited Company
Address HANSARD GATE, THE MEADOWS INDUSTRIAL ESTATE, DERBY, DE21 6RR
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,650,000 . The most likely internet sites of RYKNELD TEAN LIMITED are www.rykneldtean.co.uk, and www.rykneld-tean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. The distance to to Peartree Rail Station is 1.9 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rykneld Tean Limited is a Private Limited Company. The company registration number is 00366190. Rykneld Tean Limited has been working since 29 March 1941. The present status of the company is Active. The registered address of Rykneld Tean Limited is Hansard Gate The Meadows Industrial Estate Derby De21 6rr. . OPPERMANN, Andreas is a Director of the company. SPECHT, Gerhard is a Director of the company. WILKINSON, Robert James is a Director of the company. Secretary HALLIWELL, Jane Hunt has been resigned. Secretary HARDY, Anne Marie has been resigned. Secretary HENRY, Michael Julian has been resigned. Secretary JOHNSON, Paul Andrew has been resigned. Secretary JONES, Claire Helen has been resigned. Secretary POWNER, Paul Thomas has been resigned. Secretary RICE, David Eric has been resigned. Director ABEL SMITH, David Francis has been resigned. Director BIORCK, Hans Torsten Gunnar has been resigned. Director BIRD, Leslie has been resigned. Director HENRY, Michael Julian has been resigned. Director HENRY, Michael Julian has been resigned. Director JONES, Claire Helen has been resigned. Director PETER ERICH JULIUS, Held has been resigned. Director POUNDER, Stephen John has been resigned. Director POWNER, Paul Thomas has been resigned. Director RICE, David Eric has been resigned. Director ROLLASON, William Peter has been resigned. Director ROLLASON, William Peter has been resigned. Director SAMUELS, Marcus Taylor has been resigned. Director TOPLIS, Matthew John has been resigned. Director WILKINSON, Terence Roy has been resigned. Director WILLIAMSON, Colin has been resigned. Director WISEMAN, Paul has been resigned. The company operates in "Weaving of textiles".


Current Directors

Director
OPPERMANN, Andreas
Appointed Date: 02 December 2014
64 years old
Director
SPECHT, Gerhard
Appointed Date: 02 December 2014
71 years old
Director
WILKINSON, Robert James
Appointed Date: 01 April 2012
53 years old

Resigned Directors

Secretary
HALLIWELL, Jane Hunt
Resigned: 20 January 1999
Appointed Date: 03 September 1996
Secretary
HARDY, Anne Marie
Resigned: 22 February 1994
Appointed Date: 30 October 1992
Secretary
HENRY, Michael Julian
Resigned: 03 September 1996
Appointed Date: 22 February 1994
Secretary
JOHNSON, Paul Andrew
Resigned: 22 June 2007
Appointed Date: 31 May 2000
Secretary
JONES, Claire Helen
Resigned: 30 November 2014
Appointed Date: 01 October 2007
Secretary
POWNER, Paul Thomas
Resigned: 31 May 2000
Appointed Date: 20 January 1999
Secretary
RICE, David Eric
Resigned: 30 September 1992
Director
ABEL SMITH, David Francis
Resigned: 29 October 1997
Appointed Date: 21 January 1992
85 years old
Director
BIORCK, Hans Torsten Gunnar
Resigned: 31 March 2001
Appointed Date: 16 February 2000
74 years old
Director
BIRD, Leslie
Resigned: 30 September 1992
87 years old
Director
HENRY, Michael Julian
Resigned: 02 December 2014
Appointed Date: 05 November 1999
59 years old
Director
HENRY, Michael Julian
Resigned: 02 December 1998
Appointed Date: 28 August 1996
59 years old
Director
JONES, Claire Helen
Resigned: 30 November 2014
Appointed Date: 01 April 2012
55 years old
Director
PETER ERICH JULIUS, Held
Resigned: 24 September 1993
103 years old
Director
POUNDER, Stephen John
Resigned: 07 July 1997
72 years old
Director
POWNER, Paul Thomas
Resigned: 31 May 2000
81 years old
Director
RICE, David Eric
Resigned: 30 September 1992
85 years old
Director
ROLLASON, William Peter
Resigned: 02 December 2014
Appointed Date: 05 November 1999
65 years old
Director
ROLLASON, William Peter
Resigned: 02 September 1996
Appointed Date: 08 May 1992
65 years old
Director
SAMUELS, Marcus Taylor
Resigned: 08 May 1992
83 years old
Director
TOPLIS, Matthew John
Resigned: 14 March 2002
Appointed Date: 01 April 1995
70 years old
Director
WILKINSON, Terence Roy
Resigned: 24 May 2012
83 years old
Director
WILLIAMSON, Colin
Resigned: 31 December 1994
81 years old
Director
WISEMAN, Paul
Resigned: 17 January 1992
91 years old

Persons With Significant Control

Rykneld Tean (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYKNELD TEAN LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,650,000
22 Apr 2015
Accounts for a small company made up to 31 December 2014
24 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 145 more events
14 Mar 1988
Group accounts for a medium company made up to 31 March 1987
04 Dec 1986
Return made up to 09/09/86; full list of members
14 Nov 1986
Group of companies' accounts made up to 31 March 1986
10 Mar 1972
Particulars of mortgage/charge
04 Feb 1970
Particulars of mortgage/charge

RYKNELD TEAN LIMITED Charges

31 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 6 November 2003
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south sides of high street, tean…
28 December 2001
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
14 October 1993
Supplemental charge
Delivered: 15 October 1993
Status: Satisfied on 2 April 1998
Persons entitled: 3I PLC
Description: All book and other debts patents patent applications…
1 September 1993
Fixed and floating charge
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1988
Collateral debenture
Delivered: 29 December 1988
Status: Satisfied on 24 April 1991
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1982
Collateral debenture
Delivered: 7 September 1982
Status: Satisfied on 2 April 1998
Persons entitled: Finance for Industry PLC
Description: Freehold property (1) in bridge street, derby known as no…
1 March 1972
Mortgage
Delivered: 10 March 1972
Status: Satisfied on 13 November 2014
Persons entitled: Eagle Star Insurance Co. LTD
Description: Land at nuns street, 93 & 95 nuns street & land fronting to…
26 January 1970
Floating charge
Delivered: 4 February 1970
Status: Satisfied on 29 November 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking & all property & assets…
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Brook street chapel with all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Strip of land fronting to brook st. Derby with all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: 112 bridge st. Derby. With all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: 31, 33, 33A & 35 brook street derby with all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Mill & factory premises in lodge lane & bridge st. Derby…
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Land at junction of brook st. & bridge st. Derby, with all…
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: 17 & 19 brook st., Derby with all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Land near bridge st. Derby with all fixtures.
26 January 1970
Mortgage
Delivered: 4 February 1970
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Chimney stack at bridgetts mill bridge st. Derby with all…

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