R.Y. AMES (HOLDINGS) LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 4JH

Company number 02052163
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address BURTON SWEET, PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOUCESTERSHIRE, ENGLAND, GL11 4JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Broadmoor Brickworks Ltd Whimsey Cinderford Gloucester GL14 3JA to C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH on 29 September 2016; Current accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of R.Y. AMES (HOLDINGS) LIMITED are www.ryamesholdings.co.uk, and www.r-y-ames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Stonehouse Rail Station is 5.6 miles; to Stroud (Glos) Rail Station is 7.3 miles; to Yate Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Y Ames Holdings Limited is a Private Limited Company. The company registration number is 02052163. R Y Ames Holdings Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of R Y Ames Holdings Limited is Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire England Gl11 4jh. . HALL, Steven John is a Secretary of the company. HALL, Steven John is a Director of the company. NEVITT, David James is a Director of the company. Secretary BARKER, Lancelot has been resigned. Secretary VENUS, John Martin has been resigned. Director BARKER, Lancelot has been resigned. Director HALL, Robert has been resigned. Director NEVITT, James Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Steven John
Appointed Date: 10 February 1999
Director
HALL, Steven John
Appointed Date: 01 August 1994
67 years old
Director
NEVITT, David James
Appointed Date: 01 September 1994
64 years old

Resigned Directors

Secretary
BARKER, Lancelot
Resigned: 10 February 1999
Appointed Date: 30 September 1993
Secretary
VENUS, John Martin
Resigned: 30 September 1993
Director
BARKER, Lancelot
Resigned: 02 August 2006
79 years old
Director
HALL, Robert
Resigned: 14 January 1999
89 years old
Director
NEVITT, James Hugo
Resigned: 03 April 1996
88 years old

Persons With Significant Control

Mr Steven John Hall
Notified on: 6 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Nevitt
Notified on: 6 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.Y. AMES (HOLDINGS) LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Registered office address changed from C/O Broadmoor Brickworks Ltd Whimsey Cinderford Gloucester GL14 3JA to C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH on 29 September 2016
28 Sep 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
01 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 87,500
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 90 more events
27 Feb 1988
Particulars of mortgage/charge
23 Feb 1988
Registered office changed on 23/02/88 from: 70 bennerley road london SW11 6DS
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Certificate of Incorporation
03 Sep 1986
Incorporation

R.Y. AMES (HOLDINGS) LIMITED Charges

7 March 2000
Rent deposit deed
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Phoenix Select Limited
Description: The sum of £7050 representing 3 months rent payable…
16 September 1993
Debenture
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Floating charge
Delivered: 22 March 1991
Status: Satisfied on 27 September 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
11 February 1991
Legal charge
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H, 145 lavender hill and 2A thirsk road, battersea…
16 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 3 April 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings known as 7 wilson patten street…
21 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 22 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H- 145 lavender hill and 2A thrisk road battersea…
19 February 1988
Legal charge
Delivered: 27 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: The l/h property of carlton house, 7, wilson patten street…

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