RYAN POULTRY SERVICES LIMITED
STOUGHTON

Hellopages » Leicestershire » Harborough » LE2 2FG

Company number 01796298
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address OADBY LODGE FARMHOUSE, STOUGHTON ESTATE, STOUGHTON, LEICESTERSHIRE, ENGLAND, LE2 2FG
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Registered office address changed from Hunter's Cottage Fairmile Henley-on-Thames Oxfordshire RG9 2LA to Oadby Lodge Farmhouse Stoughton Estate Stoughton Leicestershire LE2 2FG on 23 November 2016. The most likely internet sites of RYAN POULTRY SERVICES LIMITED are www.ryanpoultryservices.co.uk, and www.ryan-poultry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Ryan Poultry Services Limited is a Private Limited Company. The company registration number is 01796298. Ryan Poultry Services Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Ryan Poultry Services Limited is Oadby Lodge Farmhouse Stoughton Estate Stoughton Leicestershire England Le2 2fg. . GOODERHAM, Robert James Burwood is a Secretary of the company. GOODERHAM, George Edward Burwood is a Director of the company. GOODERHAM, James Robert Burwood is a Director of the company. GOODERHAM, Robert James Burwood is a Director of the company. Director GOODERHAM, Burwood James has been resigned. Director RYAN, Robert Eugene has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GOODERHAM, Robert James Burwood
Director
GOODERHAM, George Edward Burwood
Appointed Date: 25 February 2015
35 years old
Director
GOODERHAM, James Robert Burwood
Appointed Date: 25 February 2015
38 years old
Director
GOODERHAM, Robert James Burwood

66 years old

Resigned Directors

Director
GOODERHAM, Burwood James
Resigned: 26 March 2015
96 years old
Director
RYAN, Robert Eugene
Resigned: 20 September 1991
78 years old

Persons With Significant Control

Mr Robert James Burwood Gooderham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RYAN POULTRY SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Accounts for a medium company made up to 31 March 2016
23 Nov 2016
Registered office address changed from Hunter's Cottage Fairmile Henley-on-Thames Oxfordshire RG9 2LA to Oadby Lodge Farmhouse Stoughton Estate Stoughton Leicestershire LE2 2FG on 23 November 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 19,000
15 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 72 more events
26 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Full accounts made up to 31 March 1987
15 Oct 1987
Return made up to 19/06/87; full list of members
10 Oct 1986
Return made up to 19/09/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986

RYAN POULTRY SERVICES LIMITED Charges

3 December 1987
Mortgage debenture
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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