RYANSTONE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 04826871
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Breda Ryan as a director on 12 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of RYANSTONE LIMITED are www.ryanstone.co.uk, and www.ryanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryanstone Limited is a Private Limited Company. The company registration number is 04826871. Ryanstone Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Ryanstone Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £5.97k. It is £5.2k against last year. The cash in hand is £1.81k. It is £-4.23k against last year. And the total assets are £9.73k, which is £-3.26k against last year. RYAN, Breda is a Secretary of the company. RYAN, Breda is a Director of the company. RYAN, Kenneth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ryanstone Key Finiance

LIABILITIES £5.97k
+671%
CASH £1.81k
-71%
TOTAL ASSETS £9.73k
-26%
All Financial Figures

Current Directors

Secretary
RYAN, Breda
Appointed Date: 09 July 2003
Director
RYAN, Breda
Appointed Date: 12 October 2016
60 years old
Director
RYAN, Kenneth
Appointed Date: 09 July 2003
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Kenneth Ryan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Breda Ryan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYANSTONE LIMITED Events

02 Nov 2016
Appointment of Mrs Breda Ryan as a director on 12 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10
...
... and 27 more events
20 Jul 2004
Return made up to 09/07/04; full list of members
19 Aug 2003
Ad 09/07/03--------- £ si 9@1=9 £ ic 1/10
19 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
22 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

RYANSTONE LIMITED Charges

18 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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