RYAN ELIZABETH (IPSWICH) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1JL

Company number 02787702
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address ELIZABETH HOLDINGS PLC, 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL
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-nine events have happened. The last three records are Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017; Confirmation statement made on 8 February 2017 with updates; Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016. The most likely internet sites of RYAN ELIZABETH (IPSWICH) LIMITED are www.ryanelizabethipswich.co.uk, and www.ryan-elizabeth-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ryan Elizabeth Ipswich Limited is a Private Limited Company. The company registration number is 02787702. Ryan Elizabeth Ipswich Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Ryan Elizabeth Ipswich Limited is Elizabeth Holdings Plc 33 Fore Street Ipswich Suffolk Ip4 1jl. . CATTERMOLE, Abigail Louise is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary HEFFER, Beverley has been resigned. Nominee Director BWL SECRETARIES LIMITED has been resigned. Director CATTERMOLE, Richard William has been resigned. Director KEEN, Paul Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CATTERMOLE, Abigail Louise
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 08 February 1993
Secretary
HEFFER, Beverley
Resigned: 04 September 2015
Appointed Date: 01 April 1993
Nominee Director
BWL SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 08 February 1993
Director
CATTERMOLE, Richard William
Resigned: 21 December 2016
Appointed Date: 01 April 1993
81 years old
Director
KEEN, Paul Desmond
Resigned: 02 July 1997
Appointed Date: 01 April 1993
72 years old

Persons With Significant Control

Elizabeth Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYAN ELIZABETH (IPSWICH) LIMITED Events

14 Feb 2017
Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Richard William Cattermole as a director on 21 December 2016
04 Aug 2016
Full accounts made up to 31 January 2016
...
... and 59 more events
06 Apr 1993
New director appointed
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
Registered office changed on 06/04/93 from: 20-32 museum street ipswich suffolk IP1 1HZ
06 Apr 1993
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Feb 1993
Incorporation

RYAN ELIZABETH (IPSWICH) LIMITED Charges

19 May 1993
Charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Legal charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H property 127/130 high street lowestoft suffolk t/n…

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