RYAN & SON CATERERS LTD
SOMERSET

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Company number 05747361
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 26-27 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of RYAN & SON CATERERS LTD are www.ryansoncaterers.co.uk, and www.ryan-son-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ryan Son Caterers Ltd is a Private Limited Company. The company registration number is 05747361. Ryan Son Caterers Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Ryan Son Caterers Ltd is 26 27 Lower Woodcock Street Castle Cary Somerset Ba7 7bh. . RYAN, Victor Mature is a Secretary of the company. MACMATH, Sarah is a Director of the company. RYAN, Victor Mature is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
RYAN, Victor Mature
Appointed Date: 29 March 2006
Director
MACMATH, Sarah
Appointed Date: 29 March 2006
59 years old
Director
RYAN, Victor Mature
Appointed Date: 29 March 2006
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 March 2006
Appointed Date: 17 March 2006
Director
CREDITREFORM LIMITED
Resigned: 29 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Victor Mature Ryan
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Macmath
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN & SON CATERERS LTD Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 21 more events
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
New director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation

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