RYDER ARCHITECTURE LIMITED
NEWCASTLE UPON TYNE RYDERHKS LIMITED RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED

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Company number 01852938
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address COOPER'S STUDIOS, 14-18 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 3NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of RYDER ARCHITECTURE LIMITED are www.ryderarchitecture.co.uk, and www.ryder-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ryder Architecture Limited is a Private Limited Company. The company registration number is 01852938. Ryder Architecture Limited has been working since 05 October 1984. The present status of the company is Active. The registered address of Ryder Architecture Limited is Cooper S Studios 14 18 Westgate Road Newcastle Upon Tyne Ne1 3nn. . HURWORTH, Graeme Richard is a Secretary of the company. BUCHAN, Peter is a Director of the company. THOMPSON, Mark Richard is a Director of the company. Secretary NICKLIN, Frederick Edward has been resigned. Secretary RICHES, Hedley Bruce has been resigned. Director BEALE, John Craig has been resigned. Director BIRD, Edward Bruce has been resigned. Director BUCHAN, Helen Sarah has been resigned. Director HYETT, Paul David has been resigned. Director NICKLIN, Frederick Edward has been resigned. Director RICHES, Hedley Bruce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HURWORTH, Graeme Richard
Appointed Date: 01 August 2005
Director
BUCHAN, Peter

72 years old
Director
THOMPSON, Mark Richard
Appointed Date: 15 July 1995
60 years old

Resigned Directors

Secretary
NICKLIN, Frederick Edward
Resigned: 21 February 1994
Secretary
RICHES, Hedley Bruce
Resigned: 01 August 2005
Appointed Date: 21 February 1994
Director
BEALE, John Craig
Resigned: 23 April 2004
Appointed Date: 30 January 2003
75 years old
Director
BIRD, Edward Bruce
Resigned: 01 March 1999
Appointed Date: 15 July 1995
81 years old
Director
BUCHAN, Helen Sarah
Resigned: 03 October 1996
Appointed Date: 11 August 1995
62 years old
Director
HYETT, Paul David
Resigned: 28 July 2005
Appointed Date: 26 March 2001
73 years old
Director
NICKLIN, Frederick Edward
Resigned: 21 February 1994
100 years old
Director
RICHES, Hedley Bruce
Resigned: 06 June 2000
78 years old

Persons With Significant Control

Mr Mark Richard Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Buchan
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

RYDER ARCHITECTURE LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Sep 2016
Satisfaction of charge 4 in full
26 Apr 2016
Registration of charge 018529380007, created on 25 April 2016
22 Jan 2016
Full accounts made up to 30 April 2015
...
... and 169 more events
22 Sep 1986
Annual return made up to 12/09/86
22 Sep 1986
Return made up to 10/10/85; full list of members
22 Sep 1986
Return made up to 10/10/85; full list of members
05 Oct 1984
Certificate of incorporation
05 Oct 1984
Incorporation

RYDER ARCHITECTURE LIMITED Charges

25 April 2016
Charge code 0185 2938 0007
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0185 2938 0006
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: Contains fixed charge…
12 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £24,557.50 see image for full…
24 June 2009
Mortgage debenture
Delivered: 26 June 2009
Status: Satisfied on 24 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 15 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1994
Fixed and floating charge
Delivered: 1 November 1994
Status: Satisfied on 16 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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