RYCOTE DEVELOPMENTS LIMITED
OXFORD

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Company number 04449043
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 30 FRENCHAY ROAD, OXFORD, ENGLAND, OX2 6TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 20 September 2016 GBP 2 ; Purchase of own shares.. The most likely internet sites of RYCOTE DEVELOPMENTS LIMITED are www.rycotedevelopments.co.uk, and www.rycote-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rycote Developments Limited is a Private Limited Company. The company registration number is 04449043. Rycote Developments Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Rycote Developments Limited is 30 Frenchay Road Oxford England Ox2 6tg. The company`s financial liabilities are £174.95k. It is £21.32k against last year. The cash in hand is £87.46k. It is £3.56k against last year. And the total assets are £206.64k, which is £-197.38k against last year. CAMPBELL, Leo Walter Dubois is a Secretary of the company. CAMPBELL, Leo Walter Dubois is a Director of the company. CLAYDON, Jonathan Kent is a Director of the company. Secretary GEE, Helen Claire has been resigned. Secretary GEE, Robert Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GEE, Robert Christopher has been resigned. The company operates in "Buying and selling of own real estate".


rycote developments Key Finiance

LIABILITIES £174.95k
+13%
CASH £87.46k
+4%
TOTAL ASSETS £206.64k
-49%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Leo Walter Dubois
Appointed Date: 20 January 2016
Director
CAMPBELL, Leo Walter Dubois
Appointed Date: 28 May 2002
68 years old
Director
CLAYDON, Jonathan Kent
Appointed Date: 16 May 2003
64 years old

Resigned Directors

Secretary
GEE, Helen Claire
Resigned: 28 February 2003
Appointed Date: 28 May 2002
Secretary
GEE, Robert Christopher
Resigned: 20 January 2016
Appointed Date: 28 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
GEE, Robert Christopher
Resigned: 09 August 2016
Appointed Date: 28 May 2002
63 years old

RYCOTE DEVELOPMENTS LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 2
12 Oct 2016
Purchase of own shares.
22 Sep 2016
Director's details changed for Mr Leo Walter Dubois Campbell on 22 September 2016
22 Sep 2016
Director's details changed for Mr Jonathan Kent Claydon on 22 September 2016
...
... and 47 more events
01 Apr 2003
Secretary resigned
25 Jun 2002
Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2
25 Jun 2002
New director appointed
06 Jun 2002
Secretary resigned
28 May 2002
Incorporation

RYCOTE DEVELOPMENTS LIMITED Charges

7 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 25 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 88 cumnor hill oxford t/no on 221210 all buildings…
7 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 88 cumnor hill oxford t/no on 221210. and all buildings…

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