RYEDALE COMMERCIAL PROPERTY LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6BG

Company number 04475027
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address UNITS 2-4 BEANSHEAF INDUSTRIAL PARK, TOFTS ROAD, KIRBY MISPERTON, MALTON, NORTH YORKSHIRE, YO17 6BG
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of RYEDALE COMMERCIAL PROPERTY LIMITED are www.ryedalecommercialproperty.co.uk, and www.ryedale-commercial-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Ryedale Commercial Property Limited is a Private Limited Company. The company registration number is 04475027. Ryedale Commercial Property Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Ryedale Commercial Property Limited is Units 2 4 Beansheaf Industrial Park Tofts Road Kirby Misperton Malton North Yorkshire Yo17 6bg. The company`s financial liabilities are £257.97k. It is £-5.93k against last year. And the total assets are £334.75k, which is £150.82k against last year. MILLER, Joanna is a Secretary of the company. RICHARDSON, Henry Clive is a Director of the company. Secretary FOSTER, Elizabeth Mary has been resigned. Secretary RICHARDSON, Henry Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Elizabeth Mary has been resigned. Director FOSTER, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ryedale commercial property Key Finiance

LIABILITIES £257.97k
-3%
CASH n/a
TOTAL ASSETS £334.75k
+81%
All Financial Figures

Current Directors

Secretary
MILLER, Joanna
Appointed Date: 09 May 2011
Director
RICHARDSON, Henry Clive
Appointed Date: 02 July 2002
64 years old

Resigned Directors

Secretary
FOSTER, Elizabeth Mary
Resigned: 03 December 2010
Appointed Date: 27 September 2006
Secretary
RICHARDSON, Henry Clive
Resigned: 27 September 2006
Appointed Date: 02 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
FOSTER, Elizabeth Mary
Resigned: 03 December 2010
Appointed Date: 16 December 2004
57 years old
Director
FOSTER, Thomas
Resigned: 16 December 2004
Appointed Date: 02 July 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Henry Clive Richardson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RYEDALE COMMERCIAL PROPERTY LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 42 more events
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2002
Director resigned
02 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation

RYEDALE COMMERCIAL PROPERTY LIMITED Charges

29 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being slaters transport yard malton road…
24 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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