Company number 08949852
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 2 SEROTINE AVENUE, HETHERSETT, NORWICH, UNITED KINGDOM, NR9 3PS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Michael Mann as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Serotine Avenue Hethersett Norwich NR9 3PS on 13 April 2017. The most likely internet sites of RYBURN CRUCIAL LTD are www.ryburncrucial.co.uk, and www.ryburn-crucial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ryburn Crucial Ltd is a Private Limited Company.
The company registration number is 08949852. Ryburn Crucial Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Ryburn Crucial Ltd is 2 Serotine Avenue Hethersett Norwich United Kingdom Nr9 3ps. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.09k against last year. MANN, Michael is a Director of the company. Director BARR, Neil has been resigned. Director DEAKIN-FRITH, Christopher has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director KEENAN, Richard has been resigned. Director SUTTON, Christopher has been resigned. The company operates in "Other food services".
ryburn crucial Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-99%
All Financial Figures
Current Directors
Resigned Directors
Director
BARR, Neil
Resigned: 11 August 2016
Appointed Date: 29 September 2015
62 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 07 July 2014
Appointed Date: 20 March 2014
80 years old
Director
KEENAN, Richard
Resigned: 05 September 2016
Appointed Date: 11 August 2016
59 years old
Persons With Significant Control
Christopher Deakin-Frith
Notified on: 5 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
RYBURN CRUCIAL LTD Events
13 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017
Appointment of Michael Mann as a director on 6 April 2017
13 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Serotine Avenue Hethersett Norwich NR9 3PS on 13 April 2017
21 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017
Registered office address changed from 49 Church Walk Worksop S80 2EJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
...
... and 14 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
15 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Union Street Tyldesley Manchester M29 8AR on 15 July 2014
15 Jul 2014
Termination of appointment of Terence Dunne as a director on 7 July 2014
15 Jul 2014
Appointment of Christopher Sutton as a director on 7 July 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
