RYE DEMOLITION LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ
Company number 05755522
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Duncan Rudall as a director on 26 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RYE DEMOLITION LIMITED are www.ryedemolition.co.uk, and www.rye-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rye Demolition Limited is a Private Limited Company. The company registration number is 05755522. Rye Demolition Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Rye Demolition Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BARLOW, Simon is a Director of the company. HOPKINS, Andrew William is a Director of the company. RUDALL, Duncan is a Director of the company. Secretary BARLOW, Claire has been resigned. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 15 October 2009
Director
BARLOW, Simon
Appointed Date: 24 March 2006
60 years old
Director
HOPKINS, Andrew William
Appointed Date: 18 September 2007
71 years old
Director
RUDALL, Duncan
Appointed Date: 26 September 2016
54 years old

Resigned Directors

Secretary
BARLOW, Claire
Resigned: 15 October 2009
Appointed Date: 24 March 2006
Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Rye Plant Hire Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RYE DEMOLITION LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Oct 2016
Appointment of Mr Duncan Rudall as a director on 26 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
18 Sep 2007
New director appointed
16 May 2007
Return made up to 24/03/07; full list of members
18 Apr 2006
New secretary appointed
18 Apr 2006
Secretary resigned
24 Mar 2006
Incorporation

RYE DEMOLITION LIMITED Charges

25 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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