RYLAND DICKSON LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 1NE

Company number 01223273
Status Active
Incorporation Date 15 August 1975
Company Type Private Limited Company
Address WOODSIDE HOUSE, 218 LONDON ROAD, LEICESTER, LE2 1NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 27,976 ; Registration of charge 012232730012, created on 20 April 2016. The most likely internet sites of RYLAND DICKSON LIMITED are www.rylanddickson.co.uk, and www.ryland-dickson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Ryland Dickson Limited is a Private Limited Company. The company registration number is 01223273. Ryland Dickson Limited has been working since 15 August 1975. The present status of the company is Active. The registered address of Ryland Dickson Limited is Woodside House 218 London Road Leicester Le2 1ne. . GREENLEES, James Robert Spencer is a Secretary of the company. GREENLEES, George Grahame Dickson is a Director of the company. GREENLEES, James Robert Spencer is a Director of the company. GREENLEES, Victoria Elizabeth is a Director of the company. WILSON, James Ryland is a Director of the company. Secretary HERBERT, Richard Davis has been resigned. Secretary WILSON, Allison Grahame has been resigned. Director GREENLEES, Jean has been resigned. Director HERBERT, Richard Davis has been resigned. Director WILSON, Allison Grahame has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENLEES, James Robert Spencer
Appointed Date: 31 March 2004
Director
GREENLEES, George Grahame Dickson

83 years old
Director
GREENLEES, James Robert Spencer
Appointed Date: 01 August 1997
57 years old
Director
GREENLEES, Victoria Elizabeth
Appointed Date: 01 February 2016
56 years old
Director
WILSON, James Ryland

94 years old

Resigned Directors

Secretary
HERBERT, Richard Davis
Resigned: 31 March 2004
Appointed Date: 09 May 1998
Secretary
WILSON, Allison Grahame
Resigned: 09 May 1998
Director
GREENLEES, Jean
Resigned: 05 April 1996
116 years old
Director
HERBERT, Richard Davis
Resigned: 31 March 2004
83 years old
Director
WILSON, Allison Grahame
Resigned: 01 May 2002
90 years old

RYLAND DICKSON LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 27,976
25 Apr 2016
Registration of charge 012232730012, created on 20 April 2016
01 Feb 2016
Appointment of Mrs Victoria Elizabeth Greenlees as a director on 1 February 2016
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 100 more events
09 Jul 1987
Return made up to 22/05/87; full list of members
14 Aug 1986
Full accounts made up to 30 November 1985
14 Aug 1986
Return made up to 23/05/86; full list of members
11 Jul 1977
Memorandum and Articles of Association
15 Aug 1975
Incorporation

RYLAND DICKSON LIMITED Charges

20 April 2016
Charge code 0122 3273 0012
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: James Robert Spencer Greenlees
Description: The freehold property known as land on the west side of…
2 December 2011
Legal charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: James Robert Spencer Greenlees George Grahame Dickson Greenlees & James Ryland Wilson as the Trustees of the Ryland Dickinson Limited Retirement Fund
Description: Land on the west side of boston road horncastle t/no's…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Awd Trustees Limited, George Grahame Dickson Greenlees, James Robert Spencer Greenlees Andjames Ryland Wilson
Description: F/H property at boston road horncastle lincolnshire t/nos…
1 November 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 11 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 3 roman bank industrial estate bourne…
18 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 5 January 2010
Persons entitled: South Kesteven District Council
Description: Unit 3 roman bank industrial estate bourne lincolnshire.
21 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 11 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a stamford building stamford street…
21 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 11 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 13-27 (odd nos) stamford street, leicester.
16 May 1990
Legal charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & hereditament being at west side of boston road…
16 May 1990
Legal charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & hereditament being on west side of boston road…
4 May 1990
Legal charge
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: Development Commission
Description: Land on the west side of baston road, horncastle…
2 August 1977
Floating charge
Delivered: 17 August 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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