RYE SPICE COMPANY LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 7TE

Company number 03084167
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address UNIT 2, HOLLANDS BUSINESS PARK, RYE, EAST SUSSEX, TN31 7TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RYE SPICE COMPANY LIMITED are www.ryespicecompany.co.uk, and www.rye-spice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Rye Spice Company Limited is a Private Limited Company. The company registration number is 03084167. Rye Spice Company Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Rye Spice Company Limited is Unit 2 Hollands Business Park Rye East Sussex Tn31 7te. . HOLLANDS, Robert Kenneth is a Secretary of the company. HOLLANDS, Robert Kenneth is a Director of the company. HOLLANDS, Robert Jack is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLLAND, Glen James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLLANDS, Glen James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLLANDS, Robert Kenneth
Appointed Date: 01 February 1998
Director
HOLLANDS, Robert Kenneth
Appointed Date: 01 February 1998
84 years old
Director
HOLLANDS, Robert Jack
Appointed Date: 26 July 1995
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Secretary
HOLLAND, Glen James
Resigned: 01 February 1998
Appointed Date: 26 July 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 July 1995
Appointed Date: 26 July 1995
72 years old
Director
HOLLANDS, Glen James
Resigned: 01 September 2005
Appointed Date: 31 July 2000
58 years old

Persons With Significant Control

Mr Robert Jack Hollands
Notified on: 20 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kenneth Hollands
Notified on: 20 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYE SPICE COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
...
... and 54 more events
18 Aug 1995
Ad 29/07/95--------- £ si 1@1=1 £ ic 2/3
31 Jul 1995
Secretary resigned;new secretary appointed
31 Jul 1995
Director resigned;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jul 1995
Incorporation

RYE SPICE COMPANY LIMITED Charges

19 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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