RYAN (U.K.) LIMITED
NEWCASTLE UPON TYNE

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Company number 00377467
Status Active
Incorporation Date 27 November 1942
Company Type Private Limited Company
Address CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Restoration by order of the court; Dissolved; Liquidators' statement of receipts and payments. The most likely internet sites of RYAN (U.K.) LIMITED are www.ryanuk.co.uk, and www.ryan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one months. Ryan U K Limited is a Private Limited Company. The company registration number is 00377467. Ryan U K Limited has been working since 27 November 1942. The present status of the company is Active. The registered address of Ryan U K Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4jd. . THOMAS, Kenneth John is a Secretary of the company. THOMAS, Kenneth John is a Director of the company. THORNBURY, Anthony is a Director of the company. Secretary ELMS, Leighton William has been resigned. Secretary PEEK, David Richard has been resigned. Director HOTSON, Crispian John has been resigned. Director NICHOLSON, Leslie has been resigned. Director PATTERSON, Thomas William has been resigned. Director PEEK, David Richard has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
THOMAS, Kenneth John
Appointed Date: 30 March 2000
Director
THOMAS, Kenneth John
Appointed Date: 18 September 1995
76 years old
Director
THORNBURY, Anthony
Appointed Date: 01 March 2003
77 years old

Resigned Directors

Secretary
ELMS, Leighton William
Resigned: 26 June 1993
Secretary
PEEK, David Richard
Resigned: 30 March 2000
Appointed Date: 29 June 1992
Director
HOTSON, Crispian John
Resigned: 20 September 1995
74 years old
Director
NICHOLSON, Leslie
Resigned: 09 June 2000
Appointed Date: 20 September 1995
78 years old
Director
PATTERSON, Thomas William
Resigned: 31 January 2003
Appointed Date: 30 March 2000
74 years old
Director
PEEK, David Richard
Resigned: 30 March 2000
69 years old
Director
WARD, Charles John Nicholas
Resigned: 17 December 2004
Appointed Date: 20 September 1995
84 years old

RYAN (U.K.) LIMITED Events

16 Mar 2015
Restoration by order of the court
15 May 2005
Dissolved
15 Feb 2005
Liquidators' statement of receipts and payments
15 Feb 2005
Return of final meeting in a creditors' voluntary winding up
11 Jan 2005
Director resigned
...
... and 89 more events
04 Jul 1987
Group of companies' accounts made up to 31 December 1986
15 May 1987
New director appointed
15 May 1987
Director resigned
29 Apr 1987
Secretary resigned;director resigned
23 May 1986
Group of companies' accounts made up to 31 December 1985

RYAN (U.K.) LIMITED Charges

30 October 1997
Supplemental deed
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Bankers Trust Company; As Agent and Trustee for Itself and the Other Beneficiaries (The"Security Trustee")
Description: (Including trade fixtures). Fixed and floating charges over…
26 October 1995
Security assignment
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Bankers Trust Companyneficiaries (As Defined)as Agent and Trustee for Itself and the Other Be
Description: All the company's rights title and interest against…
18 September 1995
Composite guarantee and debenture
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: Bankers Trust Companythe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Third supplemental guarantee and debenture
Delivered: 26 May 1992
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: See form 395 for details. Fixed and floating charges over…
14 July 1989
Guarantee and debenture
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1988
Guarantee & debenture
Delivered: 5 January 1989
Status: Satisfied on 12 July 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1980
Further guarantee & debenture
Delivered: 1 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
28 February 1957
Debenture
Delivered: 15 March 1957
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill and all property present and future…

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