RYE STREET BRAINTREE LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PB

Company number 08892768
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 13-14 RAYNHAM ROAD INDUSTRIAL ESTATE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Thomas Aird Mcnaughton as a secretary on 22 November 2016; Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016. The most likely internet sites of RYE STREET BRAINTREE LIMITED are www.ryestreetbraintree.co.uk, and www.rye-street-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rye Street Braintree Limited is a Private Limited Company. The company registration number is 08892768. Rye Street Braintree Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Rye Street Braintree Limited is 13 14 Raynham Road Industrial Estate Bishop S Stortford Hertfordshire Cm23 5pb. . DUFFY, Stewart Stephen is a Director of the company. MCNAUGHTON, Lee is a Director of the company. Secretary MCNAUGHTON, Thomas Aird has been resigned. Director KAHAN, Barbara has been resigned. Director MCNAUGHTON, Thomas Aird has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DUFFY, Stewart Stephen
Appointed Date: 13 February 2014
48 years old
Director
MCNAUGHTON, Lee
Appointed Date: 13 February 2014
49 years old

Resigned Directors

Secretary
MCNAUGHTON, Thomas Aird
Resigned: 22 November 2016
Appointed Date: 13 February 2014
Director
KAHAN, Barbara
Resigned: 13 February 2014
Appointed Date: 13 February 2014
94 years old
Director
MCNAUGHTON, Thomas Aird
Resigned: 22 November 2016
Appointed Date: 13 February 2014
75 years old

Persons With Significant Control

Rye Street Coachworks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYE STREET BRAINTREE LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Nov 2016
Termination of appointment of Thomas Aird Mcnaughton as a secretary on 22 November 2016
25 Nov 2016
Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
23 Nov 2016
Full accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,075
...
... and 11 more events
28 Feb 2014
Appointment of Mr Lee Mcnaughton as a director
28 Feb 2014
Appointment of Mr Thomas Aird Mcnaughton as a director
28 Feb 2014
Appointment of Stewart Stephen Duffy as a director
20 Feb 2014
Termination of appointment of Barbara Kahan as a director
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RYE STREET BRAINTREE LIMITED Charges

16 May 2014
Charge code 0889 2768 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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