RYCON HOMES LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8PJ

Company number 04445745
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 1 MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 301 ; Satisfaction of charge 6 in full. The most likely internet sites of RYCON HOMES LIMITED are www.ryconhomes.co.uk, and www.rycon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Llandaf Rail Station is 5.9 miles; to Rhiwbina Rail Station is 6.5 miles; to Barry Rail Station is 9.5 miles; to Barry Docks Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rycon Homes Limited is a Private Limited Company. The company registration number is 04445745. Rycon Homes Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Rycon Homes Limited is 1 Mwyndy Pontyclun Mid Glamorgan Cf72 8pj. . YOUNG, Maureen Pearl is a Secretary of the company. BARRY, Bernard Anthony is a Director of the company. YOUNG, Keith Joseph is a Director of the company. Secretary COLLIS, Leanne Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YOUNG, Maureen Pearl
Appointed Date: 13 July 2005
Director
BARRY, Bernard Anthony
Appointed Date: 05 August 2003
73 years old
Director
YOUNG, Keith Joseph
Appointed Date: 23 May 2002
56 years old

Resigned Directors

Secretary
COLLIS, Leanne Julie
Resigned: 13 July 2005
Appointed Date: 23 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
YOUNG, Keith
Resigned: 03 August 2009
Appointed Date: 23 May 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

RYCON HOMES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 301
02 Jun 2016
Satisfaction of charge 6 in full
02 Jun 2016
Satisfaction of charge 5 in full
01 Jun 2016
Satisfaction of charge 3 in full
...
... and 49 more events
02 Jun 2002
New director appointed
02 Jun 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
23 May 2002
Incorporation

RYCON HOMES LIMITED Charges

26 May 2016
Charge code 0444 5745 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as victoria mews, redcliffe avenue…
4 January 2012
Second legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Cardiff t/no WA409281, CYM285775, WA315631 by way of fixed…
8 January 2008
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and property at rear of 460 cowbridge road, east…
31 January 2007
Legal charge
Delivered: 14 February 2007
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 217 pantbach road, rhiwbina, cardiff. By…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of the rear garden of 51 pwllmelin road…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former council depot being the land at deemuir road…
12 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as barns forming part of the tre-fran…

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