IAN RYLANDS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7QT

Company number 04257990
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address THE BARN PITTS HOUSE FARM, PITTS HOUSE LANE, SOUTHPORT, MERSEYSIDE, PR9 7QT
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IAN RYLANDS LIMITED are www.ianrylands.co.uk, and www.ian-rylands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ian Rylands Limited is a Private Limited Company. The company registration number is 04257990. Ian Rylands Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Ian Rylands Limited is The Barn Pitts House Farm Pitts House Lane Southport Merseyside Pr9 7qt. . RYLANDS, Rebecca Jane is a Secretary of the company. RYLANDS, Ian David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
RYLANDS, Rebecca Jane
Appointed Date: 24 July 2001
Director
RYLANDS, Ian David
Appointed Date: 24 July 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Ian David Rylands
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN RYLANDS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
24 Jul 2001
Incorporation

IAN RYLANDS LIMITED Charges

13 November 2001
Debenture
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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