RYDAL MOUNT PROPERTIES LTD
FLAX BURTON M2 PROPERTIES LTD.

Hellopages » Somerset » North Somerset » BS48 1UR

Company number 03724477
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address SUITE 5 FARLEIGH HOUSE, FARLEIGH COURT OLD WESTON ROAD, FLAX BURTON, BRISTOL, BS48 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 60,808 . The most likely internet sites of RYDAL MOUNT PROPERTIES LTD are www.rydalmountproperties.co.uk, and www.rydal-mount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydal Mount Properties Ltd is a Private Limited Company. The company registration number is 03724477. Rydal Mount Properties Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Rydal Mount Properties Ltd is Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Burton Bristol Bs48 1ur. . INCLEDON, Mark Wayne is a Secretary of the company. INCLEDON, Mark Wayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOBIE, Mark Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INCLEDON, Mark Wayne
Appointed Date: 02 March 1999
Director
INCLEDON, Mark Wayne
Appointed Date: 02 March 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
SCOBIE, Mark Stephen
Resigned: 12 November 2014
Appointed Date: 02 March 1999
66 years old

Persons With Significant Control

Mr Mark Wayne Incledon
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RYDAL MOUNT PROPERTIES LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60,808
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 60,808
...
... and 62 more events
28 Feb 2000
Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999
Particulars of mortgage/charge
21 May 1999
Particulars of mortgage/charge
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

RYDAL MOUNT PROPERTIES LTD Charges

3 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nestle factory dean road avonmouth bristol…
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 3 February 2004
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 28 portland street clifton…
23 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St.catherine's industrial estate dalby avenue bedminster…
4 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises 56 baldwin street bristol.
2 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 19 5C business centre strode road…
2 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 20 5C business centre strode road…
28 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: 25 oakfield grove clifton bristol. By way of fixed charge…
11 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 apex court almondsbury bristol -…
21 December 2000
Legal mortgage
Delivered: 2 January 2001
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as devon house,34A kingsdown…
21 December 2000
Legal mortgage
Delivered: 2 January 2001
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 pipe lane bristol t/no AV21316. And the…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 hurle road clifton bristol…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19/21 the mall clifton bristol t/n…
21 December 2000
Legal mortgage
Delivered: 27 December 2000
Status: Satisfied on 2 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56 baldwin street bristol t/no: AV69890…
10 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied on 7 June 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 34A kingsdown parade bristol. Together…
9 December 1999
Mortgage
Delivered: 30 December 1999
Status: Satisfied on 7 June 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 pipe lane bristol-AV212316. Together with all buildings…
4 May 1999
Mortgage deed
Delivered: 21 May 1999
Status: Satisfied on 7 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 30 linden road westbury park…

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