RYAN - JAYBERG LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AR

Company number 01975488
Status Active
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address COOMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Richard Thomas Parr as a director on 1 January 2017; Appointment of Mr Lee Kevin Pope as a director on 1 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of RYAN - JAYBERG LIMITED are www.ryanjayberg.co.uk, and www.ryan-jayberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Jayberg Limited is a Private Limited Company. The company registration number is 01975488. Ryan Jayberg Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of Ryan Jayberg Limited is Coombe Hill House Beverley Way London Sw20 0ar. . PATEL, Rakesh is a Secretary of the company. GREEN, Colin Michael is a Director of the company. JAMIESON, Nicholas Craig is a Director of the company. PARR, Richard Thomas is a Director of the company. PATEL, Rakesh is a Director of the company. POPE, Lee Kevin is a Director of the company. Director AVELINE DE ROSSIGNOL, Thierry, Monsieur has been resigned. Director BEAUMONT, Pierre, Monsieur has been resigned. Director BERGLUND, Jan Eric Johan has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director COMPAGNIE GENERALE DE CHAUFFE has been resigned. Director DE LA MORINIERE, Oliver has been resigned. Director FANNIUS, Olivier has been resigned. Director JAMIESON, Frederick has been resigned. Director JANSSENS, Peter has been resigned. Director MASSON, Bruno, Monsieur has been resigned. Director MC INTERNATIONAL SA has been resigned. Director PHIPPS, Derek Kent has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PATEL, Rakesh
Director
GREEN, Colin Michael
Appointed Date: 01 January 2007
62 years old
Director
JAMIESON, Nicholas Craig
Appointed Date: 01 December 2006
54 years old
Director
PARR, Richard Thomas
Appointed Date: 01 January 2017
41 years old
Director
PATEL, Rakesh

64 years old
Director
POPE, Lee Kevin
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Director
AVELINE DE ROSSIGNOL, Thierry, Monsieur
Resigned: 28 April 1998
Appointed Date: 10 February 1998
77 years old
Director
BEAUMONT, Pierre, Monsieur
Resigned: 28 April 1998
Appointed Date: 10 February 1998
72 years old
Director
BERGLUND, Jan Eric Johan
Resigned: 20 December 1991
79 years old
Director
BERGLUND, Tom Henrik
Resigned: 20 December 1991
78 years old
Director
COMPAGNIE GENERALE DE CHAUFFE
Resigned: 28 April 1998
Appointed Date: 30 December 1996
Director
DE LA MORINIERE, Oliver
Resigned: 27 November 1997
Appointed Date: 20 December 1991
68 years old
Director
FANNIUS, Olivier
Resigned: 16 December 1997
Appointed Date: 20 December 1991
77 years old
Director
JAMIESON, Frederick
Resigned: 16 April 2010
87 years old
Director
JANSSENS, Peter
Resigned: 09 February 1993
Appointed Date: 20 December 1991
87 years old
Director
MASSON, Bruno, Monsieur
Resigned: 28 April 1998
Appointed Date: 10 February 1998
67 years old
Director
MC INTERNATIONAL SA
Resigned: 30 December 1996
Appointed Date: 20 December 1991
Director
PHIPPS, Derek Kent
Resigned: 30 November 2001
74 years old

Persons With Significant Control

Verona Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheltand
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN - JAYBERG LIMITED Events

06 Jan 2017
Appointment of Mr Richard Thomas Parr as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Lee Kevin Pope as a director on 1 January 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Nov 2016
Registration of charge 019754880009, created on 22 November 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
28 Nov 1986
Registered office changed on 28/11/86 from: 3/5 bedford row, london WC1
28 Nov 1986
Registered office changed on 28/11/86 from: 3/5 bedford row london WC1
03 Sep 1986
Company name changed jayberg(southern)LIMITED\certificate issued on 03/09/86
20 May 1986
Accounting reference date notified as 31/12
07 Jan 1986
Incorporation

RYAN - JAYBERG LIMITED Charges

22 November 2016
Charge code 0197 5488 0009
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Deed of charge over credit balances
Delivered: 8 April 2004
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Business premium account,account number 73669645. the…
28 April 1998
Deed of charge
Delivered: 2 May 1998
Status: Satisfied on 18 November 2005
Persons entitled: Banque Odier Bungenor Courvoisier
Description: By way of floating charge all rights benefits and interests…
23 January 1997
Rent deposit deed
Delivered: 30 January 1997
Status: Satisfied on 18 November 2005
Persons entitled: Bbc Pension Trust Limited
Description: £7,750.
17 June 1993
Credit agreement
Delivered: 26 June 1993
Status: Satisfied on 16 May 1998
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
12 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 3 January 1992
Persons entitled: Baltic Trust PLC
Description: Fixed charges over the undertaking and al property and…
7 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 3 January 1992
Persons entitled: Barclays Bank PLC
Description: 61 frogmore wandsworth l/b of wandsworth t/n sgl 210757.
20 March 1987
Debenture
Delivered: 26 March 1987
Status: Satisfied on 18 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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