Company number 05053501
Status Active
Incorporation Date 24 February 2004
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 fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016; Full accounts made up to 31 May 2016. The most likely internet sites of RYE STREET COACHWORKS (CHESHUNT) LIMITED are www.ryestreetcoachworkscheshunt.co.uk, and www.rye-street-coachworks-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Coachworks Cheshunt Limited is a Private Limited Company.
The company registration number is 05053501. Rye Street Coachworks Cheshunt Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Rye Street Coachworks Cheshunt 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Rye Street Coachworks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RYE STREET COACHWORKS (CHESHUNT) LIMITED Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
20 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 43 more events
09 Mar 2004
Director resigned
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed;new director appointed
24 Feb 2004
Incorporation
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…
6 May 2004
Guarantee & debenture
Delivered: 12 May 2004
Status: Satisfied
on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied
on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…