RYEBECK LIMITED
OXFORD

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Company number 08738144
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GP
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RYEBECK LIMITED are www.ryebeck.co.uk, and www.ryebeck.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and two months. Ryebeck Limited is a Private Limited Company. The company registration number is 08738144. Ryebeck Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Ryebeck Limited is John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire England Ox4 4gp. The company`s financial liabilities are £10.84k. It is £-11.39k against last year. And the total assets are £709.21k, which is £606.35k against last year. COLLIER, Alastair William Blakeway is a Director of the company. PRIME, Timothy John is a Director of the company. Director COLLIER, Rebecca Louise has been resigned. Director PRIME, Helen Jean has been resigned. Director PRIME, Richard James has been resigned. Director PRIME, Timothy John has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


ryebeck Key Finiance

LIABILITIES £10.84k
-52%
CASH n/a
TOTAL ASSETS £709.21k
+589%
All Financial Figures

Current Directors

Director
COLLIER, Alastair William Blakeway
Appointed Date: 26 October 2015
39 years old
Director
PRIME, Timothy John
Appointed Date: 12 December 2014
65 years old

Resigned Directors

Director
COLLIER, Rebecca Louise
Resigned: 12 December 2014
Appointed Date: 18 October 2013
39 years old
Director
PRIME, Helen Jean
Resigned: 18 October 2013
Appointed Date: 18 October 2013
62 years old
Director
PRIME, Richard James
Resigned: 18 October 2013
Appointed Date: 18 October 2013
37 years old
Director
PRIME, Timothy John
Resigned: 18 October 2013
Appointed Date: 18 October 2013
65 years old

Persons With Significant Control

Mr Timothy John Prime
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jean Prime
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEBECK LIMITED Events

09 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Director's details changed for Mr Tim John Prime on 1 January 2015
26 Oct 2015
Appointment of Mr Alastair William Blakeway Collier as a director on 26 October 2015
...
... and 7 more events
20 Feb 2014
Registered office address changed from Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE United Kingdom on 20 February 2014
05 Nov 2013
Termination of appointment of Timothy Prime as a director
05 Nov 2013
Termination of appointment of Richard Prime as a director
05 Nov 2013
Termination of appointment of Helen Prime as a director
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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