RYAN TURNER HOPE PLC
YATE BRISTOL R.T.G. LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5YS

Company number 02731954
Status Active
Incorporation Date 16 July 1992
Company Type Public Limited Company
Address PEGASUS WOODWARD AVENUE, WESTERLEIGH BUSINESS PARK, YATE BRISTOL, AVON, BS37 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,001 . The most likely internet sites of RYAN TURNER HOPE PLC are www.ryanturnerhope.co.uk, and www.ryan-turner-hope.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.6 miles; to Keynsham Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Turner Hope Plc is a Public Limited Company. The company registration number is 02731954. Ryan Turner Hope Plc has been working since 16 July 1992. The present status of the company is Active. The registered address of Ryan Turner Hope Plc is Pegasus Woodward Avenue Westerleigh Business Park Yate Bristol Avon Bs37 5ys. . YOUNG, Margaret is a Secretary of the company. DEACON, Dennis Alfred is a Director of the company. FLETCHER, Mark is a Director of the company. HOPE, John Barrie is a Director of the company. RYAN, John Michael is a Director of the company. RYAN, Nicholas James is a Director of the company. TURNER, John Michael is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary TURNER, John Michael has been resigned. Director COUZINS-SHORT, Christopher Paul has been resigned. Director MENZIES, Claire Elizabeth has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Margaret
Appointed Date: 29 July 2010
Director
DEACON, Dennis Alfred
Appointed Date: 08 June 2004
73 years old
Director
FLETCHER, Mark
Appointed Date: 01 September 2011
51 years old
Director
HOPE, John Barrie
Appointed Date: 27 August 1997
77 years old
Director
RYAN, John Michael
Appointed Date: 16 July 1992
76 years old
Director
RYAN, Nicholas James
Appointed Date: 21 May 2008
53 years old
Director
TURNER, John Michael
Appointed Date: 16 July 1992
78 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Secretary
TURNER, John Michael
Resigned: 29 July 2010
Appointed Date: 16 July 1992
Director
COUZINS-SHORT, Christopher Paul
Resigned: 31 December 2006
Appointed Date: 08 June 2004
62 years old
Director
MENZIES, Claire Elizabeth
Resigned: 31 December 2006
Appointed Date: 08 June 2004
66 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mr John Michael Ryan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Turner
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barrie Hope
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN TURNER HOPE PLC Events

13 Sep 2016
Confirmation statement made on 16 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,001
01 Sep 2015
Director's details changed for Nicholas James Ryan on 1 August 2015
01 Sep 2015
Director's details changed for John Michael Turner on 1 August 2015
...
... and 90 more events
11 Feb 1993
Registered office changed on 11/02/93 from: warnford court, throgmorton street, london, EC2N 2AT
29 Jul 1992
Secretary resigned;new director appointed
29 Jul 1992
New secretary appointed;director resigned;new director appointed
29 Jul 1992
Registered office changed on 29/07/92 from: c/o professional searches LTD., Suite one, 2ND floor, 1/4 christina street, london EC2A 4PA
16 Jul 1992
Incorporation

RYAN TURNER HOPE PLC Charges

13 December 2006
Deed of charge over credit balances
Delivered: 19 December 2006
Status: Satisfied on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ryan turner hope limited business base…
24 November 2005
Deed of charge over credit balances
Delivered: 2 December 2005
Status: Satisfied on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ryan turner hope limited us dollar…
31 May 2000
Deed of charge over credit balances
Delivered: 8 June 2000
Status: Satisfied on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC euro account number 66476111. the…
31 May 2000
Deed of charge over credit balances
Delivered: 8 June 2000
Status: Satisfied on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: 86832711. the charge creates a fixed charge over all the…
29 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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