RYE STREET COACHWORKS (BROXBOURNE) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PB

Company number 05506440
Status Active
Incorporation Date 12 July 2005
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 forty-two events have happened. The last three records are Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of RYE STREET COACHWORKS (BROXBOURNE) LIMITED are www.ryestreetcoachworksbroxbourne.co.uk, and www.rye-street-coachworks-broxbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Coachworks Broxbourne Limited is a Private Limited Company. The company registration number is 05506440. Rye Street Coachworks Broxbourne Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Rye Street Coachworks Broxbourne Limited is 13 14 Raynham Road Industrial Estate Bishop S Stortford Hertfordshire Cm23 5pb. . MCNAUGHTON, Lee is a Secretary of the company. DUFFY, Stewart Stephen is a Director of the company. MCNAUGHTON, Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCNAUGHTON, Thomas Aird has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCNAUGHTON, Lee
Appointed Date: 12 July 2005
Director
DUFFY, Stewart Stephen
Appointed Date: 12 July 2005
48 years old
Director
MCNAUGHTON, Lee
Appointed Date: 12 July 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
MCNAUGHTON, Thomas Aird
Resigned: 22 November 2016
Appointed Date: 12 July 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Lee Mcnaughton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Stephen Duffy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Aird Mcnaughton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rye Street Coachworks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RYE STREET COACHWORKS (BROXBOURNE) LIMITED Events

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
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Nov 2015
Accounts for a small company made up to 31 May 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
...
... and 32 more events
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
12 Jul 2005
Incorporation

RYE STREET COACHWORKS (BROXBOURNE) LIMITED Charges

9 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2005
Guarantee & debenture
Delivered: 16 August 2005
Status: Satisfied on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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