RYAN TRANSPORT LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4RE

Company number 00461229
Status Active
Incorporation Date 15 November 1948
Company Type Private Limited Company
Address BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registration of charge 004612290012, created on 18 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of RYAN TRANSPORT LIMITED are www.ryantransport.co.uk, and www.ryan-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Transport Limited is a Private Limited Company. The company registration number is 00461229. Ryan Transport Limited has been working since 15 November 1948. The present status of the company is Active. The registered address of Ryan Transport Limited is Birdport Corporation Road Newport Gwent Np19 4re. . NEWELL, Malcolm is a Secretary of the company. DAVEY, John Patrick Leonard is a Director of the company. DAVIES, David Anthony is a Director of the company. NEWELL, Malcolm is a Director of the company. Secretary ELMS, Leighton William has been resigned. Director CRAIG, Lyndon has been resigned. Director HOTSON, Crispian John has been resigned. Director LEWIS, David Alexander has been resigned. Director PEEK, David Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NEWELL, Malcolm
Appointed Date: 01 July 1992

Director
DAVEY, John Patrick Leonard
Appointed Date: 30 June 1997
78 years old

Director

Director
NEWELL, Malcolm
Appointed Date: 20 November 1992
68 years old

Resigned Directors

Secretary
ELMS, Leighton William
Resigned: 26 June 1992

Director
CRAIG, Lyndon
Resigned: 31 December 1992
83 years old

Director
HOTSON, Crispian John
Resigned: 18 September 1995
74 years old

Director
LEWIS, David Alexander
Resigned: 18 September 1995
Appointed Date: 20 November 1992
78 years old

Director
PEEK, David Richard
Resigned: 18 September 1995
69 years old

Persons With Significant Control

Cargo Services ( Uk ) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RYAN TRANSPORT LIMITED Events

25 Nov 2016
Registration of charge 004612290012, created on 18 November 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Oct 2015
Satisfaction of charge 4 in full
12 Oct 2015
Satisfaction of charge 5 in full
...
... and 113 more events
19 Sep 1986
Full accounts made up to 31 December 1985

19 Sep 1986
Return made up to 12/05/86; full list of members

06 Aug 1986
Registered office changed on 06/08/86 from: caerphilly rd cardiff

07 Jul 1951
Company name changed\certificate issued on 07/07/51
15 Nov 1948
Certificate of incorporation

RYAN TRANSPORT LIMITED Charges

18 November 2016
Charge code 0046 1229 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
27 February 2014
Charge code 0046 1229 0011
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0046 1229 0010
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0046 1229 0009
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2001
Guarantee & debenture
Delivered: 15 February 2001
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Fixed charge supplemental to a debenture dated 18TH september 1995 issued by the company
Delivered: 29 January 1998
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
9 October 1997
Fixed and floating charge(all assets)
Delivered: 25 October 1997
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Debenture
Delivered: 22 September 1995
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items of vehicles set out in the schedule........with…
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 March 1985
Debenture
Delivered: 4 April 1985
Status: Satisfied on 22 January 1988
Persons entitled: The Welsh Development Agency
Description: Fixed and floating charges over the undertaking and all…
5 August 1982
Charge
Delivered: 13 August 1982
Status: Satisfied on 16 December 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts now and…