RYALL AND EDWARDS LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5QP

Company number 00185933
Status Active
Incorporation Date 23 November 1922
Company Type Private Limited Company
Address GREEN LANE SAWMILLS, OUTWOOD, REDHILL, SURREY., RH1 5QP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 001859330005, created on 5 October 2016. The most likely internet sites of RYALL AND EDWARDS LIMITED are www.ryallandedwards.co.uk, and www.ryall-and-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. Ryall and Edwards Limited is a Private Limited Company. The company registration number is 00185933. Ryall and Edwards Limited has been working since 23 November 1922. The present status of the company is Active. The registered address of Ryall and Edwards Limited is Green Lane Sawmills Outwood Redhill Surrey Rh1 5qp. . ROWLAND, Susan Pamela is a Secretary of the company. ROLFE, John Howell is a Director of the company. ROWLAND, Susan Pamela is a Director of the company. Director ROWLAND, Reginald Stanley has been resigned. Director SHARP, Stanley Archibald has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROWLAND, Susan Pamela
Director
ROLFE, John Howell
Appointed Date: 01 January 1996
81 years old
Director
ROWLAND, Susan Pamela
Appointed Date: 01 January 1996
65 years old

Resigned Directors

Director
ROWLAND, Reginald Stanley
Resigned: 24 March 2005
95 years old
Director
SHARP, Stanley Archibald
Resigned: 01 January 1996
109 years old

Persons With Significant Control

Miss Susan Pamela Rowland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RYALL AND EDWARDS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Registration of charge 001859330005, created on 5 October 2016
07 Oct 2016
Registration of charge 001859330004, created on 5 October 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 20,000
...
... and 71 more events
26 Nov 1987
Return made up to 01/10/87; full list of members
19 Dec 1986
Full accounts made up to 31 March 1986
19 Dec 1986
Return made up to 01/07/86; full list of members
27 Oct 1984
Alter mem and arts
23 Nov 1922
Incorporation

RYALL AND EDWARDS LIMITED Charges

5 October 2016
Charge code 0018 5933 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Green lane sawmills outwood redhill surrey…
5 October 2016
Charge code 0018 5933 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Green lane sawmills redhill surrey…
29 December 2014
Charge code 0018 5933 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 1985
Debenture
Delivered: 27 March 1985
Status: Satisfied on 15 August 2015
Persons entitled: Willams & Glyn's Bank PLC.
Description: (See doc M126). Fixed and floating charges over the…
13 April 1937
Debenture
Delivered: 28 April 1937
Status: Satisfied on 15 August 2015
Persons entitled: Westminster Bank LTD
Description: Goodwill. Undertaking and all property and assets present…

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