RYDE INTERNATIONAL PLC
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3BL

Company number 02126417
Status Liquidation
Incorporation Date 27 April 1987
Company Type Public Limited Company
Address VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 9 September 2009; Appointment terminated secretary robert askin; Liquidators' statement of receipts and payments to 9 March 2009. The most likely internet sites of RYDE INTERNATIONAL PLC are www.rydeinternational.co.uk, and www.ryde-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ryde International Plc is a Public Limited Company. The company registration number is 02126417. Ryde International Plc has been working since 27 April 1987. The present status of the company is Liquidation. The registered address of Ryde International Plc is Verulam House 110 Luton Road Harpenden Hertfordshire Al5 3bl. . SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. TUCKER, Donald Anthony is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary BLACKMAN, Angela Ruth has been resigned. Secretary PERROTT, George Eric has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director HINE, Henry has been resigned. Director RAINBOW, Brian William has been resigned. Director STRUDWICK, John Owen has been resigned. The company operates in "Other business activities".


Current Directors

Director
SHANLY, Michael James
Appointed Date: 08 September 1994
79 years old

Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
60 years old

Director
TUCKER, Donald Anthony
Appointed Date: 19 March 2001
70 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 19 March 2001

Secretary
BLACKMAN, Angela Ruth
Resigned: 03 March 1999

Secretary
PERROTT, George Eric
Resigned: 18 June 2001
Appointed Date: 01 March 1998

Secretary
TUCKER, Donald Anthony
Resigned: 19 March 2001
Appointed Date: 03 March 1999

Director
HINE, Henry
Resigned: 30 April 2004
87 years old

Director
RAINBOW, Brian William
Resigned: 10 December 1992
83 years old

Director
STRUDWICK, John Owen
Resigned: 11 February 1992
65 years old

RYDE INTERNATIONAL PLC Events

16 Sep 2009
Liquidators' statement of receipts and payments to 9 September 2009
07 Jul 2009
Appointment terminated secretary robert askin
18 Mar 2009
Liquidators' statement of receipts and payments to 9 March 2009
20 Mar 2008
Registered office changed on 20/03/2008 from queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB
19 Mar 2008
Declaration of solvency
...
... and 174 more events
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

24 Jul 1987
Memorandum and Articles of Association

21 Jul 1987
Accounting reference date notified as 31/12

04 Jun 1987
Company name changed goldenmuster LIMITED\certificate issued on 04/06/87

27 Apr 1987
Certificate of Incorporation

RYDE INTERNATIONAL PLC Charges

12 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 121-123 swallow street iver heath.
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 straight bit flackwell heath.
2 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19A farm road maidenhead t/no's BK276280…
15 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 114 tilt road cobham surrey.
14 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h proeprties k/a or being 10 & 12 loudhams road…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 52 littleheath lane cobham surrey.
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a 2 claremont road teddington t/no:…
24 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 1-4 slades hill enfield title…
25 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 182 jersey rd,osterley; mx 127932.
31 August 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land to the north west of bowyer…
2 July 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meadowview cromwell road teddington.
1 June 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fern cottage 128 locks ride ascot…
18 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as dawn 47 london road camberley…
17 January 2001
Legal charge
Delivered: 19 January 2001
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 28 and 30 new road north ascot…
25 August 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a straight road old windsor t/n BK342496 and…
10 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: All that the f/h land and premises being 182 wood…
26 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H land at buryfield lane great missenden.
5 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: 31 eastbury ave,northwood,hertfordshire; HD89624.
20 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a wycombe lane woburn green.
25 February 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 5 June 2006
Persons entitled: Barclays Bank PLC
Description: Land comprising 0.88 acres or thereabouts situated on the…
16 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a croxley green watford.
1 September 1999
Legal charge
Delivered: 9 September 1999
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 11 the downs london borough of merton t/no…
24 July 1999
Legal charge
Delivered: 9 August 1999
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the east side of st patricks avenue sonning…
9 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Land at numbers 14A and 16 prospect road,st…
14 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Wellesley avenue, northwood, hertfordshire. T/no: HD1808.
25 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: 7 assheton road, beaconsfield, buckinghamshire.
25 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: 177 hagden lane,watford,hertfordshire; HD254752.
9 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 24 April 2001
Persons entitled: Barclays Bank PLC
Description: Land at milton way, ruscombe, twyford, wokingham.
22 September 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: 538 hanworth road hounslow and land at the rear of 532, 534…
29 June 1998
Legal charge
Delivered: 20 July 1998
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Classic cinema lytton road new barnet and the former east…
5 May 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: 100 munster road teddington london borough of richmond upon…
20 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of mirador crescent lying between…
19 March 1998
Legal charge
Delivered: 30 March 1998
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of queen street hitchin…
21 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of eversley crescent, isleworth…
5 September 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land at 169 worton road isleworth hounslow london borough…
14 January 1997
Legal charge
Delivered: 20 January 1997
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of jephtha road l/b of…
14 January 1997
Legal charge
Delivered: 20 January 1997
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: "Shillong" 12 horseshoe road pangbourne berks t/no.BK201107.
7 October 1996
Legal charge
Delivered: 14 October 1996
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Part of nutfield, part of hylands, the whole of fairview…
22 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of hivings hill chesham…
23 December 1994
Mortgage
Delivered: 6 January 1995
Status: Satisfied on 22 February 2000
Persons entitled: Supreme Holdings (Guernsey) Limited
Description: F/H land k/a land on the north west side of ridge lane…
23 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land on the north west of ridge lane watford hertfordshire…
15 December 1994
Floating charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Mushroom farm off broken gate lane denham buckinghamshire…
9 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: 9 alexandra road watford hertfordshire t/no HD226351.
9 December 1994
Mortgage
Delivered: 20 December 1994
Status: Satisfied on 22 February 2000
Persons entitled: Supreme Holdings (Guernsey) Limited
Description: F/H land k/a land & buildings on the south side of lower…
30 March 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land at the junction of doncastle road and willoughby road…
6 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 22 February 2000
Persons entitled: Barclays Bank PLC
Description: Land to the north westside of teevan road, addiscombe…
27 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 22 February 2000
Persons entitled: United Dominions Trust Limited
Description: F/Hold property k/as 7 frognal lane, hampstead london t/n…