RYEFORD SPECIALIST SERVICES LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04909043
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of RYEFORD SPECIALIST SERVICES LIMITED are www.ryefordspecialistservices.co.uk, and www.ryeford-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryeford Specialist Services Limited is a Private Limited Company. The company registration number is 04909043. Ryeford Specialist Services Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Ryeford Specialist Services Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . DANGERFIELD, Nathan Thomas is a Secretary of the company. DANGERFIELD, Lisa Jane is a Director of the company. DANGERFIELD, Nathan Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DANGERFIELD, Nathan Thomas
Appointed Date: 23 September 2003
Director
DANGERFIELD, Lisa Jane
Appointed Date: 23 September 2003
55 years old
Director
DANGERFIELD, Nathan Thomas
Appointed Date: 23 September 2003
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Nathan Thomas Dangerfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Dangerfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEFORD SPECIALIST SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 2 in full
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
24 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2003
Incorporation

RYEFORD SPECIALIST SERVICES LIMITED Charges

24 December 2010
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: Brookside cottage walk lane whitminster glos t/no GR202761…
24 December 2010
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2A/2B the brunel centre brunel way stroudwater…
14 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: Chatsworth the nursery kings stanley stonehouse glos. By…

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