RYBURY LIMITED
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5DX

Company number 03179890
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address RYDALE HOUSE, 41 BRIDGE STREET, HELMSLEY, NORTH YORKSHIRE, YO62 5DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of RYBURY LIMITED are www.rybury.co.uk, and www.rybury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Kildale Rail Station is 16.1 miles; to York Rail Station is 19.9 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rybury Limited is a Private Limited Company. The company registration number is 03179890. Rybury Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Rybury Limited is Rydale House 41 Bridge Street Helmsley North Yorkshire Yo62 5dx. . HOWARD, Linda Louise is a Secretary of the company. HOWARD, Anthony Michael Geoffrey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWARD, Linda Louise
Appointed Date: 17 April 1996
Director
HOWARD, Anthony Michael Geoffrey
Appointed Date: 17 April 1996
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 1996
Appointed Date: 28 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 April 1996
Appointed Date: 28 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Miss Arabella Blanche Genevieve Howard
Notified on: 28 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Grania Alexandra Louise Howard
Notified on: 28 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBURY LIMITED Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Registration of charge 031798900004, created on 11 May 2015
...
... and 45 more events
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned;director resigned
29 Apr 1996
Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF
29 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1996
Incorporation

RYBURY LIMITED Charges

11 May 2015
Charge code 0317 9890 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Pioneer Ventures (York) LLP
Description: Freehold land being 2-2A pioneer business park amy johnson…
27 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 2 bridge street york north yorkshire;…
26 April 1999
Legal charge
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 2 bridge street, york title…
20 November 1997
Legal charge
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 1 bridge street york north…

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