Company number 04503319
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address CONCORD LIMITED, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of RYDER COURT INVESTMENTS LIMITED are www.rydercourtinvestments.co.uk, and www.ryder-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryder Court Investments Limited is a Private Limited Company.
The company registration number is 04503319. Ryder Court Investments Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Ryder Court Investments Limited is Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . MURPHY, Stephen Patrick is a Secretary of the company. MURPHY, Stephen Patrick is a Director of the company. OBERSON, Claude is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director FOSTER, Faye Elizabeth has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director PRAYER INVESTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 05 August 2002
Director
BROADWAY DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 05 August 2002
Director
PRAYER INVESTMENTS LIMITED
Resigned: 01 May 2016
Appointed Date: 31 August 2005
Persons With Significant Control
RYDER COURT INVESTMENTS LIMITED Events
13 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Prayer Investments Limited as a director on 1 May 2016
...
... and 50 more events
28 Aug 2002
Nc inc already adjusted 21/08/02
28 Aug 2002
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
28 Aug 2002
Director resigned
20 Aug 2002
Company name changed bdbco no. 581 LIMITED\certificate issued on 20/08/02
05 Aug 2002
Incorporation
29 August 2003
Guarantee & debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied
on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 12/20 vaux road finedon industrial estate…
29 August 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied
on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H premises at bletchley road and grove works bletchley…