RYKNILD TRADING LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1NS

Company number 01407144
Status Active
Incorporation Date 29 December 1978
Company Type Private Limited Company
Address MARSH LANE, WATER ORTON, BIRMINGHAM, B46 1NS
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 . The most likely internet sites of RYKNILD TRADING LIMITED are www.ryknildtrading.co.uk, and www.ryknild-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Ryknild Trading Limited is a Private Limited Company. The company registration number is 01407144. Ryknild Trading Limited has been working since 29 December 1978. The present status of the company is Active. The registered address of Ryknild Trading Limited is Marsh Lane Water Orton Birmingham B46 1ns. . PATEL, Sudhirkumar Hasmukhlal is a Secretary of the company. BEVAN, Martin Frank is a Director of the company. Secretary BEVAN, Martin Frank has been resigned. Director BEVAN, Paul Derek has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
PATEL, Sudhirkumar Hasmukhlal
Appointed Date: 01 March 1995

Director
BEVAN, Martin Frank

73 years old

Resigned Directors

Secretary
BEVAN, Martin Frank
Resigned: 01 March 1995

Director
BEVAN, Paul Derek
Resigned: 31 March 2008
71 years old

Persons With Significant Control

Flexdart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYKNILD TRADING LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000

...
... and 70 more events
11 Jan 1988
Memorandum and Articles of Association

18 Nov 1987
Company name changed beaver metals LIMITED\certificate issued on 19/11/87
23 Jul 1987
Particulars of mortgage/charge

24 Oct 1986
Accounts for a small company made up to 28 February 1986

24 Oct 1986
Return made up to 28/09/86; full list of members

RYKNILD TRADING LIMITED Charges

10 February 1992
Fixed and floating charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed on all book debts goodwill and uncalled capital all…
6 June 1989
Legal charge
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-mallard lodge, marsh lane, water orton warwickshire.
16 July 1987
Legal charge
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site b, westgate linley lodge industrial estate aldridge…
30 April 1985
Legal charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land on the north east side of westgate aldridge…
16 March 1984
Legal charge
Delivered: 17 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property situate at site b westgate linley lodge…
7 March 1984
Charge
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
4 April 1979
Mortgage
Delivered: 10 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…