RYAN-MAR LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 2RN

Company number 08542436
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
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 twenty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Appointment of Jean Anne Ryan as a director on 28 February 2017; Satisfaction of charge 085424360003 in full. The most likely internet sites of RYAN-MAR LIMITED are www.ryanmar.co.uk, and www.ryan-mar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ryan Mar Limited is a Private Limited Company. The company registration number is 08542436. Ryan Mar Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Ryan Mar Limited is Q1 Quadrant Way Hardwicke Gloucester Gl2 2rn. . MARKEY, Anthony is a Director of the company. MARKEY, Paul is a Director of the company. RYAN, George is a Director of the company. RYAN, Jean Anne is a Director of the company. Secretary HOLT, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARKEY, Anthony
Appointed Date: 23 May 2013
61 years old
Director
MARKEY, Paul
Appointed Date: 23 May 2013
65 years old
Director
RYAN, George
Appointed Date: 23 May 2013
69 years old
Director
RYAN, Jean Anne
Appointed Date: 28 February 2017
63 years old

Resigned Directors

Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 23 May 2013

Persons With Significant Control

Mr Anthony Joseph Markey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Markey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Anne Ryan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr George Gerrard Ryan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RYAN-MAR LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
05 Apr 2017
Appointment of Jean Anne Ryan as a director on 28 February 2017
07 Mar 2017
Satisfaction of charge 085424360003 in full
07 Mar 2017
Registration of charge 085424360006, created on 28 February 2017
07 Mar 2017
Satisfaction of charge 085424360002 in full
...
... and 11 more events
22 Nov 2013
Registration of charge 085424360004
18 Jul 2013
Registration of charge 085424360002
18 Jul 2013
Registration of charge 085424360003
18 Jul 2013
Registration of charge 085424360001
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RYAN-MAR LIMITED Charges

28 February 2017
Charge code 0854 2436 0006
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11-12 bath street, cheltenham t/no GR97581…
23 February 2017
Charge code 0854 2436 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0854 2436 0004
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Jean Ryan George Ryan
Description: 11-12 bath street cheltenham and 19 wellington street…
5 July 2013
Charge code 0854 2436 0003
Delivered: 18 July 2013
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H spa court 11-12 bath street cheltenham t/no GR97581…
5 July 2013
Charge code 0854 2436 0002
Delivered: 18 July 2013
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H spa court 19 wellington street cheltenham. Notification…
5 July 2013
Charge code 0854 2436 0001
Delivered: 18 July 2013
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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