RYON INVESTMENTS LIMITED
EPSOM RYON PROPERTIES LIMITED BLAKEDEW 399 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4QB
Company number 04592881
Status Active - Proposal to Strike off
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address CEDARS COTTAGE, 16 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RYON INVESTMENTS LIMITED are www.ryoninvestments.co.uk, and www.ryon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryon Investments Limited is a Private Limited Company. The company registration number is 04592881. Ryon Investments Limited has been working since 18 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Ryon Investments Limited is Cedars Cottage 16 Church Street Epsom Surrey Kt17 4qb. . MARR, Charles Elliott is a Secretary of the company. BRAZIER, Andrew John is a Director of the company. DEELEY, Peter Anthony William is a Director of the company. MICKLETHWAITE, Christopher Charles is a Director of the company. Secretary FARRIER, Gillian Patricia has been resigned. Secretary STANGER, Gordon Frederick has been resigned. Secretary STANGER, Gordon Frederick has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARR, Charles Elliott
Appointed Date: 21 January 2015
Director
BRAZIER, Andrew John
Appointed Date: 14 January 2003
65 years old
Director
DEELEY, Peter Anthony William
Appointed Date: 14 January 2003
83 years old
Director
MICKLETHWAITE, Christopher Charles
Appointed Date: 14 January 2003
67 years old

Resigned Directors

Secretary
FARRIER, Gillian Patricia
Resigned: 21 January 2015
Appointed Date: 01 October 2003
Secretary
STANGER, Gordon Frederick
Resigned: 01 October 2003
Appointed Date: 14 January 2003
Secretary
STANGER, Gordon Frederick
Resigned: 01 October 2003
Appointed Date: 14 January 2003
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 18 November 2002
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 18 November 2002

Persons With Significant Control

Atkins Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deeley Freed Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYON INVESTMENTS LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 54 more events
08 Apr 2003
Registered office changed on 08/04/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
27 Feb 2003
New secretary appointed
27 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
16 Jan 2003
Company name changed blakedew 399 LIMITED\certificate issued on 15/01/03
18 Nov 2002
Incorporation

RYON INVESTMENTS LIMITED Charges

23 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 10 fleet street t/no:WM912807 with the benefit of all…
23 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 2 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 10 January 2009
Persons entitled: Hsbc Bank PLC
Description: Westgate aldridge west midlands t/n WM755354. With the…
8 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied on 10 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H ferro premises westgate aldridge west midlands t/no…
13 February 2004
Legal mortgage
Delivered: 17 February 2004
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property at metro triangle mount street nechells…

Similar Companies

RYOMED LTD RYON HILL ESTATES LIMITED RYON LAND LIMITED RYON LIMITED RYON PROPERTIES LIMITED RYON VALETING LTD RYONA ENGINEERING SUPPLIES LIMITED