RYALUX CARPETS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 00988948
Status Active
Incorporation Date 9 September 1970
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Amended full accounts made up to 30 June 2015. The most likely internet sites of RYALUX CARPETS LIMITED are www.ryaluxcarpets.co.uk, and www.ryalux-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Ryalux Carpets Limited is a Private Limited Company. The company registration number is 00988948. Ryalux Carpets Limited has been working since 09 September 1970. The present status of the company is Active. The registered address of Ryalux Carpets Limited is Victoria Mills The Green Ossett West Yorkshire Wf5 0an. . SALT, Roger is a Secretary of the company. LONGDEN, Darren John is a Director of the company. RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Secretary EVANS, Grenville Alun has been resigned. Secretary LORD, John has been resigned. Director BENNETT, Alan has been resigned. Director BROOK, Nigel Charles has been resigned. Director CHEETHAM, David Kennedy has been resigned. Director CLANFORD, Darren Michael has been resigned. Director CLAPWORTHY, Allan has been resigned. Director EVANS, Grenville Alun has been resigned. Director FARRAR, David has been resigned. Director GATHERUM, James Alexander has been resigned. Director HAMMOND, Christopher Mark has been resigned. Director HANSON, John Michael has been resigned. Director HARDING, Robert Graham has been resigned. Director HARRISON, Steven Richard has been resigned. Director HASAN, Ali Mohammed has been resigned. Director HENRY, Kevin Francis has been resigned. Director LOMAS, William Arthur has been resigned. Director LUMB, Frank Gerard has been resigned. Director MOLYNEUX, William David has been resigned. Director MOWAT, Magnus Charles has been resigned. Director PICKSTONE, Andrew John has been resigned. Director RYLANCE, Neil has been resigned. Director SANDFORD, Brian has been resigned. Director SILLS, David Francis has been resigned. Director VERITY, James Duncan has been resigned. Director WALTON, David has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
SALT, Roger
Appointed Date: 31 August 2007
Director
LONGDEN, Darren John
Appointed Date: 29 February 2008
53 years old
Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 31 August 2007
68 years old

Resigned Directors

Secretary
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 06 August 2001
Secretary
LORD, John
Resigned: 06 August 2001
Director
BENNETT, Alan
Resigned: 28 March 2002
78 years old
Director
BROOK, Nigel Charles
Resigned: 02 June 2014
Appointed Date: 29 February 2008
70 years old
Director
CHEETHAM, David Kennedy
Resigned: 31 March 2009
Appointed Date: 16 September 2005
71 years old
Director
CLANFORD, Darren Michael
Resigned: 01 October 2010
Appointed Date: 29 February 2008
55 years old
Director
CLAPWORTHY, Allan
Resigned: 24 March 2000
90 years old
Director
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 06 August 2001
71 years old
Director
FARRAR, David
Resigned: 09 September 2005
Appointed Date: 01 October 2002
75 years old
Director
GATHERUM, James Alexander
Resigned: 14 February 2005
Appointed Date: 17 April 2001
63 years old
Director
HAMMOND, Christopher Mark
Resigned: 01 August 2002
Appointed Date: 05 June 2002
67 years old
Director
HANSON, John Michael
Resigned: 17 April 2003
82 years old
Director
HARDING, Robert Graham
Resigned: 30 September 2007
Appointed Date: 18 February 2003
70 years old
Director
HARRISON, Steven Richard
Resigned: 29 February 2008
Appointed Date: 15 December 2005
69 years old
Director
HASAN, Ali Mohammed
Resigned: 30 September 2007
77 years old
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 10 October 2000
70 years old
Director
LOMAS, William Arthur
Resigned: 10 October 2000
83 years old
Director
LUMB, Frank Gerard
Resigned: 10 January 2001
Appointed Date: 10 October 2000
87 years old
Director
MOLYNEUX, William David
Resigned: 10 October 2000
83 years old
Director
MOWAT, Magnus Charles
Resigned: 02 October 2000
Appointed Date: 02 December 1993
85 years old
Director
PICKSTONE, Andrew John
Resigned: 31 May 1998
Appointed Date: 01 July 1994
74 years old
Director
RYLANCE, Neil
Resigned: 08 June 2009
Appointed Date: 23 June 2008
69 years old
Director
SANDFORD, Brian
Resigned: 08 September 1995
95 years old
Director
SILLS, David Francis
Resigned: 31 December 1999
Appointed Date: 01 April 1998
79 years old
Director
VERITY, James Duncan
Resigned: 31 December 2005
81 years old
Director
WALTON, David
Resigned: 31 March 2001
Appointed Date: 19 May 1997
81 years old

Persons With Significant Control

Airea Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYALUX CARPETS LIMITED Events

24 Apr 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Apr 2016
Amended full accounts made up to 30 June 2015
06 Apr 2016
Full accounts made up to 30 June 2015
25 Jan 2016
Director's details changed for Mr Roger Salt on 1 January 2016
...
... and 163 more events
23 Apr 1987
Particulars of mortgage/charge
17 Oct 1986
Group of companies' accounts made up to 31 December 1985
17 Oct 1986
Return made up to 21/07/86; full list of members
01 Sep 1986
Particulars of mortgage/charge
09 Sep 1970
Incorporation

RYALUX CARPETS LIMITED Charges

12 June 2014
Charge code 0098 8948 0012
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 17 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2001
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 18 January 2002
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
10 October 2000
Memorandum of deposit of stocks and shares
Delivered: 23 October 2000
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities (as…
10 October 2000
Debenture
Delivered: 23 October 2000
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Ensor mill, queensway, castleton, rochdale greater…
3 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Mossfield mill chesham fold road bury greater manchester…
3 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Mossfield mill chesham fold road bury greater manchester…
3 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Moss grove bury greater manchester title no GM601582.
15 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Mossfield mill chesham fold road bury greater manchester…
10 April 1987
Debenture
Delivered: 23 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 15 September 2000
Persons entitled: National & Provincial Building Society.
Description: All that messuage or dwellinghouse k/a- 'haighton…

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