RYAN ROOFING SUPPLIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01578801
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,010 . The most likely internet sites of RYAN ROOFING SUPPLIES LIMITED are www.ryanroofingsupplies.co.uk, and www.ryan-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Roofing Supplies Limited is a Private Limited Company. The company registration number is 01578801. Ryan Roofing Supplies Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Ryan Roofing Supplies Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary HANSON, Karen Patricia has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HANSON, Karen Patricia has been resigned. Director HANSON, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 30 April 2008
Director
JACKSON, Ian
Appointed Date: 02 April 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 16 November 2011
67 years old

Resigned Directors

Secretary
HANSON, Karen Patricia
Resigned: 30 April 2008
Director
BOW, Christopher John
Resigned: 02 April 2014
Appointed Date: 30 April 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 30 April 2008
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 30 April 2008
61 years old
Director
HANSON, Karen Patricia
Resigned: 30 April 2008
75 years old
Director
HANSON, Malcolm
Resigned: 30 April 2008
78 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYAN ROOFING SUPPLIES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,010
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,010
...
... and 94 more events
07 Feb 1987
Director resigned
19 Sep 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 12/05/86; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: ryan industrial estate caerphilly road cardiff CF4 4XL
10 Aug 1981
Certificate of incorporation

RYAN ROOFING SUPPLIES LIMITED Charges

26 August 1998
Fixed charge supplemental to a debenture dated 28 april 1987 issued by the company
Delivered: 16 September 1998
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
23 January 1998
Fixed and floating charge
Delivered: 12 February 1998
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Debenture
Delivered: 7 May 1987
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Guarantee & debenture
Delivered: 7 May 1987
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1985
Charge
Delivered: 12 July 1985
Status: Satisfied on 8 January 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1984
Guarantee & debenture
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Charterhouse Japhet PLC
Description: Fixed & floating charge over all the assets including but…
30 September 1982
Charge
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Charterhouse Japhet PLC
Description: Floating charge over undertaking and all property and…

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