RYETOOLS LIMITED
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Hellopages » North Yorkshire » Ryedale » YO18 7NA

Company number 04076471
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address RYETOOLS LIMITED ENTERPRISE WAY, THORNTON ROAD BUSINESS PARK, PICKERING, NORTH YORKSHIRE, YO18 7NA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYETOOLS LIMITED are www.ryetools.co.uk, and www.ryetools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ryetools Limited is a Private Limited Company. The company registration number is 04076471. Ryetools Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Ryetools Limited is Ryetools Limited Enterprise Way Thornton Road Business Park Pickering North Yorkshire Yo18 7na. . HUGILL, Darren Ronald is a Director of the company. HUGILL, Maxine is a Director of the company. Secretary HUGILL, Maxine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HUGILL, Darren Ronald
Appointed Date: 22 September 2000
61 years old
Director
HUGILL, Maxine
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
HUGILL, Maxine
Resigned: 01 October 2013
Appointed Date: 22 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Darren Ronald Hugill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine Hugill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYETOOLS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
03 Oct 2001
Accounting reference date extended from 30/06/01 to 30/09/01
24 Oct 2000
Ad 22/09/00--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/06/01
26 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation

RYETOOLS LIMITED Charges

20 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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