RYPC HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5JS

Company number 08277356
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5JS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital on 12 May 2016 GBP 1.00 . The most likely internet sites of RYPC HOLDINGS LIMITED are www.rypcholdings.co.uk, and www.rypc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rypc Holdings Limited is a Private Limited Company. The company registration number is 08277356. Rypc Holdings Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Rypc Holdings Limited is Coulman Road Industrial Estate Thorne Doncaster South Yorkshire Dn8 5js. . DAVIES, Robert Andrew is a Director of the company. PAYNE, Charles Robert is a Director of the company. SIMMONDS, Paul Stuart is a Director of the company. Secretary HOLMES, Marie has been resigned. Secretary PROUDLOVE, Matthew Robert has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Director HOLMES, Paul Jarrod has been resigned. Director PROUDLOVE, Matthew Robert has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
DAVIES, Robert Andrew
Appointed Date: 16 December 2015
71 years old
Director
PAYNE, Charles Robert
Appointed Date: 01 November 2012
70 years old
Director
SIMMONDS, Paul Stuart
Appointed Date: 16 December 2015
67 years old

Resigned Directors

Secretary
HOLMES, Marie
Resigned: 16 December 2015
Appointed Date: 01 November 2012
Secretary
PROUDLOVE, Matthew Robert
Resigned: 02 September 2014
Appointed Date: 01 November 2012
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 02 December 2015
Appointed Date: 02 September 2014
Director
HOLMES, Paul Jarrod
Resigned: 16 December 2015
Appointed Date: 01 November 2012
52 years old
Director
PROUDLOVE, Matthew Robert
Resigned: 02 September 2014
Appointed Date: 01 November 2012
54 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 02 December 2015
Appointed Date: 02 September 2014
58 years old

Persons With Significant Control

Go2 Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYPC HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 May 2016
Statement of capital on 12 May 2016
  • GBP 1.00
12 May 2016
Statement by Directors
20 Apr 2016
Solvency Statement dated 24/03/16
...
... and 19 more events
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
06 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,000.00
01 Nov 2012
Incorporation

RYPC HOLDINGS LIMITED Charges

17 December 2015
Charge code 0827 7356 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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