Company number 05199403
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 3 ACTON AVENUE, LONGEATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 01
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 9 in full; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of JOHN RYAN DEVELOPMENTS LIMITED are www.johnryandevelopments.co.uk, and www.john-ryan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. John Ryan Developments Limited is a Private Limited Company.
The company registration number is 05199403. John Ryan Developments Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of John Ryan Developments Limited is 3 Acton Avenue Longeaton Nottingham Nottinghamshire Ng1 01. . BREHENEY, Richard is a Director of the company. REGAN, Richard Kenneth is a Director of the company. RYAN, John Eric is a Director of the company. Secretary ADAMS, Jennifer has been resigned. Secretary ALLSOP, Anthony Graham has been resigned. Secretary RYAN, Michelle Pearl has been resigned. Secretary SMEDLEY, Julie Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Jennifer Sara Diana has been resigned. Director MARCHMENT, John Hardy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Persons With Significant Control
Mr John Eric Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
JOHN RYAN DEVELOPMENTS LIMITED Events
01 Oct 2016
Satisfaction of charge 9 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Satisfaction of charge 8 in full
17 Sep 2016
Satisfaction of charge 6 in full
17 Sep 2016
Satisfaction of charge 2 in full
...
... and 66 more events
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS
18 Aug 2004
New secretary appointed
18 Aug 2004
New director appointed
06 Aug 2004
Incorporation
12 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - factory on crossman street sherwood nottingham. With…
2 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied
on 1 October 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the chestnuts derby road sandiacre…
2 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 155 derby road sandiacre nottingham,…
24 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H bungalow and land to the rear of 415 high road chilwell…
28 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at mill farm 63 mill road stapleford…
13 February 2006
Legal mortgage
Delivered: 15 February 2006
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land to the rear of 21 maylands avenue…
17 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 89 raynham road ilkeston derbyshire…
5 November 2004
Mortgage deed
Delivered: 5 November 2004
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: 36 barton road long eaton nottingham.
3 November 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied
on 17 September 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h land to the rear of 69 wilsthorpe road breaston…