RYDALE WINDOWS (MANUFACTURING) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 9LS

Company number 02627171
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 33 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9LS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RYDALE WINDOWS (MANUFACTURING) LIMITED are www.rydalewindowsmanufacturing.co.uk, and www.rydale-windows-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Rydale Windows Manufacturing Limited is a Private Limited Company. The company registration number is 02627171. Rydale Windows Manufacturing Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Rydale Windows Manufacturing Limited is 33 Long Lane Halesowen West Midlands B62 9ls. . HUMPHERSON, Stuart Andrew is a Secretary of the company. HUMPHERSON, Stuart Andrew is a Director of the company. LARGE, Fraser is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CALDICOTT, Malcolm Thomas has been resigned. Secretary MOLINEUX, Michael John has been resigned. Director BISSEKER, Michael Charles has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CALDICOTT, Malcolm Thomas has been resigned. Director CALDICOTT, Malcolm Thomas has been resigned. Director GOODWIN, Marc Michael Frank has been resigned. Director GRIFFITHS, Terence Gordon has been resigned. Director MOLINEUX, Michael John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUMPHERSON, Stuart Andrew
Appointed Date: 05 April 2007
Director
HUMPHERSON, Stuart Andrew
Appointed Date: 29 April 1994
58 years old
Director
LARGE, Fraser
Appointed Date: 19 January 2005
56 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 08 July 1991
Appointed Date: 05 July 1991
Secretary
CALDICOTT, Malcolm Thomas
Resigned: 05 April 2007
Appointed Date: 31 August 1993
Secretary
MOLINEUX, Michael John
Resigned: 31 August 1993
Appointed Date: 08 July 1991
Director
BISSEKER, Michael Charles
Resigned: 01 February 2005
83 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 July 1991
Appointed Date: 05 July 1991
73 years old
Director
CALDICOTT, Malcolm Thomas
Resigned: 01 October 2010
Appointed Date: 06 August 2007
71 years old
Director
CALDICOTT, Malcolm Thomas
Resigned: 05 April 2007
Appointed Date: 08 July 1991
71 years old
Director
GOODWIN, Marc Michael Frank
Resigned: 30 June 2005
Appointed Date: 01 May 2003
65 years old
Director
GRIFFITHS, Terence Gordon
Resigned: 15 September 1998
Appointed Date: 06 February 1996
89 years old
Director
MOLINEUX, Michael John
Resigned: 31 August 1993
Appointed Date: 08 July 1991
71 years old

Persons With Significant Control

Mr Stuart Andrew Humpherson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYDALE WINDOWS (MANUFACTURING) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 Feb 2015
Director's details changed for Mr Fraser Large on 2 February 2015
...
... and 77 more events
17 Jul 1991
Registered office changed on 17/07/91 from: somerset house temple street birmingham west midlands B2 5DP
17 Jul 1991
Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4
17 Jul 1991
Director resigned
17 Jul 1991
Secretary resigned
05 Jul 1991
Incorporation

RYDALE WINDOWS (MANUFACTURING) LIMITED Charges

13 July 1993
Single debenture
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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