Company number 02107366
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN,, HERTFORDSHIRE., AL5 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of RYECROFT SERVICES LIMITED are www.ryecroftservices.co.uk, and www.ryecroft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Ryecroft Services Limited is a Private Limited Company.
The company registration number is 02107366. Ryecroft Services Limited has been working since 06 March 1987.
The present status of the company is Active. The registered address of Ryecroft Services Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. The company`s financial liabilities are £202.22k. It is £-155.89k against last year. The cash in hand is £104.21k. It is £103.23k against last year. And the total assets are £104.21k, which is £102.64k against last year. THOMPSON, Pauline Grace is a Secretary of the company. THOMPSON, Pauline Grace is a Director of the company. THOMPSON, Ronald Henry is a Director of the company. Secretary HICKS, Judith Ellen has been resigned. Director HICKS, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ryecroft services Key Finiance
LIABILITIES
£202.22k
-44%
CASH
£104.21k
+10566%
TOTAL ASSETS
£104.21k
+6562%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Henry Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ellen Hicks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYECROFT SERVICES LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 August 2015
22 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Ronald Henry Thompson on 22 December 2015
...
... and 79 more events
10 Jun 1987
Registered office changed on 10/06/87 from: crown house 2 crown dale london SE19 3NQ
12 Mar 1987
Secretary resigned;director resigned
12 Mar 1987
Memorandum and Articles of Association
06 Mar 1987
Certificate of Incorporation
06 Mar 1987
Certificate of Incorporation
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 38 south ealing road london W5…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 8 harding parade harpenden…
16 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied
on 26 September 2003
Persons entitled: Lloyds Bank PLC
Description: Vaughan chambers 2 vaughan road harpenden hertfordshire…
16 December 1987
Debenture
Delivered: 23 December 1987
Status: Satisfied
on 26 September 2003
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…