RYEDALE GROUP LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO18 7AW

Company number 05128618
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 2 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 24,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of RYEDALE GROUP LIMITED are www.ryedalegroup.co.uk, and www.ryedale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ryedale Group Limited is a Private Limited Company. The company registration number is 05128618. Ryedale Group Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Ryedale Group Limited is 2 Hall Garth Pickering North Yorkshire Yo18 7aw. . BUFFONI, Stephen Robert is a Secretary of the company. BUFFONI, John Peter is a Director of the company. BUFFONI, Stephen Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUFFONI, Stephen Robert
Appointed Date: 14 May 2004
Director
BUFFONI, John Peter
Appointed Date: 14 May 2004
75 years old
Director
BUFFONI, Stephen Robert
Appointed Date: 14 May 2004
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004

RYEDALE GROUP LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 June 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 24,000
15 Dec 2015
Group of companies' accounts made up to 30 June 2015
08 Sep 2015
Previous accounting period shortened from 29 June 2016 to 30 June 2015
03 Jul 2015
Group of companies' accounts made up to 29 June 2014
...
... and 41 more events
02 Jun 2004
New director appointed
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS
14 May 2004
Incorporation

RYEDALE GROUP LIMITED Charges

6 March 2014
Charge code 0512 8618 0006
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0512 8618 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at 39 weighbridge close kirkby…
16 December 2011
Legal mortgage
Delivered: 4 January 2012
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: 39 weighbridge close, kirkbymoorside, north yorkshire with…
21 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ryedale printing works,kirkdale…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a interpower factory new road kirkbymoorside…
15 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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