RYSUN LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7BY

Company number 04052040
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address INTEGRITY HOUSE, EASLEA ROAD, BURY ST. EDMUNDS, ENGLAND, IP32 7BY
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 sixty-five events have happened. The last three records are Registered office address changed from 108 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 27 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RYSUN LIMITED are www.rysun.co.uk, and www.rysun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Thurston Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysun Limited is a Private Limited Company. The company registration number is 04052040. Rysun Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Rysun Limited is Integrity House Easlea Road Bury St Edmunds England Ip32 7by. . KING, Michele Ann is a Secretary of the company. HENSLEY, John Andrew is a Director of the company. HENSLEY, Stephanie is a Director of the company. Secretary EMSDEN, Kelly Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Michele Ann
Appointed Date: 31 March 2006
Director
HENSLEY, John Andrew
Appointed Date: 15 September 2000
59 years old
Director
HENSLEY, Stephanie
Appointed Date: 01 August 2001
51 years old

Resigned Directors

Secretary
EMSDEN, Kelly Marie
Resigned: 31 March 2006
Appointed Date: 15 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2000
Appointed Date: 14 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 14 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr John Andrew Hensley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYSUN LIMITED Events

27 Sep 2016
Registered office address changed from 108 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 27 September 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
14 Aug 2000
Incorporation

RYSUN LIMITED Charges

22 June 2012
Deed of legal mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 queensberry house, high street, newmarket;. All…
22 June 2012
Deed of legal mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5, queensberry house, high street, newmarket;. All…
22 June 2012
Deed of legal mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 parsonage barns, bottisham;. All plant and machinery…
22 June 2012
Mortgage debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 14 August 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 5 queensberry house newmarket suffolk.
26 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 14 August 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 15 parsonage barns bottisham cambridgeshire.
26 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 14 August 2012
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 1 queensberry house newmarket suffolk.
6 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 23 February 2012
Persons entitled: Mortgage Trust
Description: 15 parsonage barns bottisham.
24 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 23 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 15 parsonage barns bottisham and garage…

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