KEVIN RYAN RACING LIMITED
THIRSK QUICKSHINE LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 2HA

Company number 04037476
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address HAMBLETON LODGE, HAMBLETON, THIRSK, NORTH YORKSHIRE, YO7 2HA
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of KEVIN RYAN RACING LIMITED are www.kevinryanracing.co.uk, and www.kevin-ryan-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kevin Ryan Racing Limited is a Private Limited Company. The company registration number is 04037476. Kevin Ryan Racing Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Kevin Ryan Racing Limited is Hambleton Lodge Hambleton Thirsk North Yorkshire Yo7 2ha. . RYAN, Jillian is a Secretary of the company. RYAN, Kevin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
RYAN, Jillian
Appointed Date: 10 August 2000

Director
RYAN, Kevin
Appointed Date: 10 August 2000
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 August 2000
Appointed Date: 20 July 2000

Nominee Director
BONUSWORTH LIMITED
Resigned: 10 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Kevin Ryan
Notified on: 19 July 2016
58 years old
Nature of control: Has significant influence or control

KEVIN RYAN RACING LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 43 more events
07 Sep 2000
Ad 10/08/00--------- £ si 1@1=1 £ ic 1/2
21 Aug 2000
Memorandum and Articles of Association
21 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Aug 2000
Company name changed quickshine LIMITED\certificate issued on 17/08/00
20 Jul 2000
Incorporation

KEVIN RYAN RACING LIMITED Charges

9 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 12 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…