GEORGE RYE & SONS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WQ

Company number 01222255
Status Active
Incorporation Date 7 August 1975
Company Type Private Limited Company
Address LUNAR HOUSE, UNIT 1 EASTER PARK, BAKER ROAD NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 . The most likely internet sites of GEORGE RYE & SONS LIMITED are www.georgeryesons.co.uk, and www.george-rye-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.8 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Rye Sons Limited is a Private Limited Company. The company registration number is 01222255. George Rye Sons Limited has been working since 07 August 1975. The present status of the company is Active. The registered address of George Rye Sons Limited is Lunar House Unit 1 Easter Park Baker Road Nelson Park West Cramlington Northumberland Ne23 1wq. . RYE, Michael Edward is a Secretary of the company. RICHARDSON, Thomas Alexander is a Director of the company. RYE, Cindy Mary is a Director of the company. RYE, Edward Martin is a Director of the company. RYE, Michael Edward is a Director of the company. Director RYE, Winifred Emily has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RYE, Michael Edward
Director
RICHARDSON, Thomas Alexander
Appointed Date: 01 September 1997
76 years old
Director
RYE, Cindy Mary

80 years old
Director
RYE, Edward Martin
Appointed Date: 07 January 2003
53 years old
Director
RYE, Michael Edward

77 years old

Resigned Directors

Director
RYE, Winifred Emily
Resigned: 04 December 2006
110 years old

Persons With Significant Control

Mr Michael Edward Rye
Notified on: 11 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Martin Rye
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE RYE & SONS LIMITED Events

28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
05 Aug 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
...
... and 76 more events
05 Feb 1988
Return made up to 23/07/87; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 30/09/86; full list of members
12 Jan 1976
Company name changed\certificate issued on 12/01/76
07 Aug 1975
Certificate of incorporation

GEORGE RYE & SONS LIMITED Charges

8 January 2014
Charge code 0122 2255 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Suzanne Louise Sanderson Edward Martin Rye Cynthia Mary Rye Michael Edward Rye
Description: Contains floating charge…
27 January 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Rye Pension Scheme Trustees
Description: Floating charge on all the undertaking and goodwill and all…
31 October 2008
The loan agreement
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Trustees of the Rye Pension Scheme
Description: All property excluding building.
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Unit 1 easter park nelson industrial estate cramlington.
1 February 2007
Trust deed
Delivered: 10 February 2007
Status: Satisfied on 1 February 2013
Persons entitled: Trustees of the Rye Pension Scheme
Description: Wholesale stock of footware (est value £750,000) and…

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