Company number 08949963
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Confirmation statement made on 15 March 2017 with updates; Appointment of Terence Dunne as a director on 9 March 2017. The most likely internet sites of RYEFORD SUPERB LTD are www.ryefordsuperb.co.uk, and www.ryeford-superb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryeford Superb Ltd is a Private Limited Company.
The company registration number is 08949963. Ryeford Superb Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Ryeford Superb Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ANDERSON, Ben has been resigned. Director BLUFF, Daniel has been resigned. Director DOUSSIN, Frederic has been resigned. Director DUNNE, Terence has been resigned. Director EDWARDS, James has been resigned. Director KENDALL, Andrew has been resigned. Director STRINGER, Stephen has been resigned. Director WILSON, Samuel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
ANDERSON, Ben
Resigned: 06 February 2015
Appointed Date: 02 July 2014
46 years old
Director
BLUFF, Daniel
Resigned: 22 June 2016
Appointed Date: 20 April 2016
35 years old
Director
DOUSSIN, Frederic
Resigned: 14 September 2015
Appointed Date: 02 June 2015
61 years old
Director
DUNNE, Terence
Resigned: 02 July 2014
Appointed Date: 20 March 2014
80 years old
Director
EDWARDS, James
Resigned: 01 December 2015
Appointed Date: 14 September 2015
39 years old
Director
KENDALL, Andrew
Resigned: 02 June 2015
Appointed Date: 06 February 2015
52 years old
Director
WILSON, Samuel
Resigned: 20 April 2016
Appointed Date: 01 December 2015
40 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 9 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
RYEFORD SUPERB LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Stephen Stringer as a director on 9 March 2017
09 Mar 2017
Registered office address changed from 106 Castle Street Grimsby DN32 7LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
...
... and 21 more events
10 Feb 2015
Registered office address changed from 43 Hardy Street Maidstone ME14 2SH United Kingdom to 21 Worcester Avenue Denton Manchester M34 7WQ on 10 February 2015
11 Jul 2014
Appointment of Ben Anderson as a director
11 Jul 2014
Termination of appointment of Terence Dunne as a director
11 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 July 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
