RYEDALE GARAGES (1946) LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 6DG
Company number 00424135
Status Active
Incorporation Date 21 November 1946
Company Type Private Limited Company
Address PIERCY END, KIRKBYMOORSIDE, YORK, YO62 6DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 004241350009, created on 22 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of RYEDALE GARAGES (1946) LIMITED are www.ryedalegarages1946.co.uk, and www.ryedale-garages-1946.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Ryedale Garages 1946 Limited is a Private Limited Company. The company registration number is 00424135. Ryedale Garages 1946 Limited has been working since 21 November 1946. The present status of the company is Active. The registered address of Ryedale Garages 1946 Limited is Piercy End Kirkbymoorside York Yo62 6dg. . COOK, Alexander Stuart is a Secretary of the company. COOK, Alexander Stuart is a Director of the company. COOK, John Stuart is a Director of the company. Director ATKINSON, Christopher Charles has been resigned. Director COOK, Doris May has been resigned. Director COOK, Herbert has been resigned. Director HARE, Pamela Margaret has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COOK, Alexander Stuart
Director
COOK, Alexander Stuart

88 years old
Director
COOK, John Stuart

56 years old

Resigned Directors

Director
ATKINSON, Christopher Charles
Resigned: 31 July 2002
Appointed Date: 17 February 1995
64 years old
Director
COOK, Doris May
Resigned: 01 February 2006
110 years old
Director
COOK, Herbert
Resigned: 02 January 1999
110 years old
Director
HARE, Pamela Margaret
Resigned: 11 December 1997
83 years old

Persons With Significant Control

Mr John Stuart Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RYEDALE GARAGES (1946) LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Feb 2017
Registration of charge 004241350009, created on 22 February 2017
26 Sep 2016
Accounts for a medium company made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
16 Oct 1986
Return made up to 13/10/86; full list of members
27 Jul 1984
Accounts made up to 31 December 1982
07 May 1982
Accounts made up to 31 December 1980
14 Oct 1976
Accounts made up to 31 December 1974
01 Jan 1900
Accounts made up to 31 December 1981

RYEDALE GARAGES (1946) LIMITED Charges

22 February 2017
Charge code 0042 4135 0009
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0042 4135 0008
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a dove way kirby mills industrial…
15 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a the north side of new road kirkbymoorside…
13 August 1993
Fixed and floating charge
Delivered: 14 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and building forming part of the former auction…
18 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 26 August 1994
Persons entitled: Shell UK Limited
Description: F/H piercy end and helmsley road, kirkbymoorside, north…
1 August 1989
Legal charge
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 0.01 acres formerly forming part of the garden at 8…
13 February 1985
Charge
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
22 November 1949
Mortgage charge.
Delivered: 30 November 1949
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being garage workshop & stores in…

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