RIDYARD TRAVEL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 00519229
Status Active
Incorporation Date 1 May 1953
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 30,000 . The most likely internet sites of RIDYARD TRAVEL LIMITED are www.ridyardtravel.co.uk, and www.ridyard-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Ridyard Travel Limited is a Private Limited Company. The company registration number is 00519229. Ridyard Travel Limited has been working since 01 May 1953. The present status of the company is Active. The registered address of Ridyard Travel Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . SLESS, Ruth Hazel is a Secretary of the company. SLESS, Adrian Michael is a Director of the company. SLESS, Ruth Hazel is a Director of the company. Secretary RIDYARD, Anita Jean has been resigned. Secretary SLESS, Adrian Michael has been resigned. Director RIDYARD, Anita Jean has been resigned. Director RIDYARD, Paul has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SLESS, Ruth Hazel
Appointed Date: 23 December 1999
Director
SLESS, Adrian Michael
Appointed Date: 01 August 1994
73 years old
Director
SLESS, Ruth Hazel
Appointed Date: 07 April 2000
65 years old

Resigned Directors

Secretary
RIDYARD, Anita Jean
Resigned: 12 March 1998
Secretary
SLESS, Adrian Michael
Resigned: 23 December 1999
Appointed Date: 12 March 1998
Director
RIDYARD, Anita Jean
Resigned: 12 March 1998
84 years old
Director
RIDYARD, Paul
Resigned: 07 April 2000
85 years old

Persons With Significant Control

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

RIDYARD TRAVEL LIMITED Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 30,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 30,000
...
... and 78 more events
27 Jun 1986
Full accounts made up to 30 September 1985
27 Jun 1986
Return made up to 06/02/86; full list of members
27 Jun 1986
Return made up to 06/02/86; full list of members
27 Jun 1986
Return made up to 12/06/85; full list of members
27 Jun 1986
Return made up to 12/06/85; full list of members

RIDYARD TRAVEL LIMITED Charges

12 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 otley road headingly leeds west yorkshire t/n WYK587795.
18 April 1995
Deed of charge over credit balances
Delivered: 27 April 1995
Status: Satisfied on 16 November 1998
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposits " referred to in the…
21 October 1982
Debenture
Delivered: 1 November 1982
Status: Satisfied on 15 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
10 March 1981
Charge
Delivered: 16 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts floating charge…

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