RYCO LIMITED
PONTYCLUN LINTAREALM LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9WT

Company number 01087581
Status Active
Incorporation Date 19 December 1972
Company Type Private Limited Company
Address 16 THE MANOR, TALYGARN, PONTYCLUN, MID GLAMORGAN, CF72 9WT
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 eighty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RYCO LIMITED are www.ryco.co.uk, and www.ryco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barry Rail Station is 9.3 miles; to Cadoxton Rail Station is 9.3 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Island Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryco Limited is a Private Limited Company. The company registration number is 01087581. Ryco Limited has been working since 19 December 1972. The present status of the company is Active. The registered address of Ryco Limited is 16 The Manor Talygarn Pontyclun Mid Glamorgan Cf72 9wt. . LANG, Stuart David is a Director of the company. Secretary LANG, Bryan has been resigned. Secretary LANG, Stuart David has been resigned. Director LANG, Bryan has been resigned. Director LANG, Roger David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LANG, Stuart David
Appointed Date: 01 July 1992
53 years old

Resigned Directors

Secretary
LANG, Bryan
Resigned: 01 February 2003

Secretary
LANG, Stuart David
Resigned: 14 October 2014
Appointed Date: 01 February 2003

Director
LANG, Bryan
Resigned: 22 July 1995
77 years old

Director
LANG, Roger David
Resigned: 14 October 2014
79 years old

Persons With Significant Control

Mr Stuart David Lang
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RYCO LIMITED Events

21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 75

...
... and 79 more events
04 Jun 1987
Secretary resigned;new secretary appointed;director resigned

11 Feb 1987
Director resigned;new director appointed

09 Jan 1987
Accounts for a small company made up to 31 March 1986

09 Jan 1987
Accounts for a small company made up to 31 March 1985

09 Jan 1987
Return made up to 11/07/86; full list of members

RYCO LIMITED Charges

1 October 2009
Legal charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 acorn close miskin pontyclun t/no CYM135671 any other…
20 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 dol y llan miskin pontyclun rhondda cynon taff. By way…
14 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, landmark place churchill way cardiff and parking…
29 March 2001
Legal mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 19 oaklands miskin rhondda…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 dol y llan miskin rhondda cynon taff…
30 April 2000
Legal mortgage
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 33 dol y llan maes-y-wennol miskin…