RYAN ASSET MANAGEMENT LTD
STAR ROAD

Hellopages » West Sussex » Horsham » RH13 8RA

Company number 03665705
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address RYAN HOUSE RYAN VEHICLE CENTRE, STAR ROAD INDUSTRIAL ESTATE, STAR ROAD, PARTRIDGE GREEN, RH13 8RA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Paul Ryan Cox as a secretary on 3 January 2017; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Paul Ryan Cox as a director on 1 July 2016. The most likely internet sites of RYAN ASSET MANAGEMENT LTD are www.ryanassetmanagement.co.uk, and www.ryan-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Littlehaven Rail Station is 8.4 miles; to Fishersgate Rail Station is 9.3 miles; to Portslade Rail Station is 9.5 miles; to Preston Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Asset Management Ltd is a Private Limited Company. The company registration number is 03665705. Ryan Asset Management Ltd has been working since 11 November 1998. The present status of the company is Active. The registered address of Ryan Asset Management Ltd is Ryan House Ryan Vehicle Centre Star Road Industrial Estate Star Road Partridge Green Rh13 8ra. . MURRAY, Keith James is a Director of the company. Secretary COX, Paul Ryan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COX, Paul Ryan has been resigned. Director FARNDON, Michael Alan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
MURRAY, Keith James
Appointed Date: 12 December 2000
63 years old

Resigned Directors

Secretary
COX, Paul Ryan
Resigned: 03 January 2017
Appointed Date: 11 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
COX, Paul Ryan
Resigned: 01 July 2016
Appointed Date: 11 November 1998
79 years old
Director
FARNDON, Michael Alan
Resigned: 01 May 2007
Appointed Date: 11 November 1998
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Keith James Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alyson Margaret Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN ASSET MANAGEMENT LTD Events

03 Jan 2017
Termination of appointment of Paul Ryan Cox as a secretary on 3 January 2017
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Jul 2016
Termination of appointment of Paul Ryan Cox as a director on 1 July 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,658
...
... and 52 more events
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
New director appointed
11 Nov 1998
Incorporation

RYAN ASSET MANAGEMENT LTD Charges

18 September 2009
Legal charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 27 st michaels way, partridge green…
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Mortgage debenture
Delivered: 13 November 2004
Status: Satisfied on 22 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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