RYCON SHIPPING & FORWARDING LIMITED
RYE HARBOUR

Hellopages » East Sussex » Rother » TN31 7TE

Company number 02823951
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address RYCON WAREHOUSE, HARBOUR ROAD, RYE HARBOUR, EAST SUSSEX,, TN31 7TE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 501 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RYCON SHIPPING & FORWARDING LIMITED are www.ryconshippingforwarding.co.uk, and www.rycon-shipping-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rycon Shipping Forwarding Limited is a Private Limited Company. The company registration number is 02823951. Rycon Shipping Forwarding Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Rycon Shipping Forwarding Limited is Rycon Warehouse Harbour Road Rye Harbour East Sussex Tn31 7te. . WILLIAMS, Stephen John is a Secretary of the company. WILLIAMS, Stephen John is a Director of the company. WILLIAMS, Vivenne Irene is a Director of the company. Secretary BULPITT, Walter John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FITCH, Leslie Austin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WILLIAMS, Stephen John
Appointed Date: 01 April 1998

Director
WILLIAMS, Stephen John
Appointed Date: 23 June 1993
73 years old

Director
WILLIAMS, Vivenne Irene
Appointed Date: 21 May 1999
70 years old

Resigned Directors

Secretary
BULPITT, Walter John
Resigned: 31 March 1998
Appointed Date: 23 June 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 June 1993
Appointed Date: 03 June 1993

Director
FITCH, Leslie Austin
Resigned: 21 May 1999
Appointed Date: 23 June 1993
92 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 June 1993
Appointed Date: 03 June 1993

RYCON SHIPPING & FORWARDING LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 501

12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 501

23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
13 Jul 1993
Registered office changed on 13/07/93 from: temple house 20 holywell row london EC2A 4JB

13 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jul 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Jul 1993
£ nc 100/1000 23/06/93

03 Jun 1993
Incorporation