HOME FARM RYTON LTD.
LEAMINGTON SPA HEDLEY VILLA LTD

Hellopages » Warwickshire » Warwick » CV31 3AB

Company number 03708387
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address KAGDADIA & CO, 18 VICTORIA TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 484,351 . The most likely internet sites of HOME FARM RYTON LTD. are www.homefarmryton.co.uk, and www.home-farm-ryton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Farm Ryton Ltd is a Private Limited Company. The company registration number is 03708387. Home Farm Ryton Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Home Farm Ryton Ltd is Kagdadia Co 18 Victoria Terrace Leamington Spa Warwickshire Cv31 3ab. The company`s financial liabilities are £169.06k. It is £-4.96k against last year. The cash in hand is £70.76k. It is £20.41k against last year. And the total assets are £216.17k, which is £8k against last year. RYAN, Michael is a Director of the company. Secretary ADAMS, Karen has been resigned. Secretary ADAMS, Karen has been resigned. Secretary RYAN, Georgina has been resigned. Secretary RYAN, Lisa Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


home farm ryton Key Finiance

LIABILITIES £169.06k
-3%
CASH £70.76k
+40%
TOTAL ASSETS £216.17k
+3%
All Financial Figures

Current Directors

Director
RYAN, Michael
Appointed Date: 04 February 1999
65 years old

Resigned Directors

Secretary
ADAMS, Karen
Resigned: 10 March 2006
Appointed Date: 22 February 2002

Secretary
ADAMS, Karen
Resigned: 19 May 2000
Appointed Date: 04 February 1999

Secretary
RYAN, Georgina
Resigned: 22 February 2002
Appointed Date: 19 May 2000

Secretary
RYAN, Lisa Anne
Resigned: 16 April 2012
Appointed Date: 10 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Michael Ryan
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

HOME FARM RYTON LTD. Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 484,351

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 484,351

...
... and 52 more events
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

HOME FARM RYTON LTD. Charges

19 August 2010
Mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Home farm, oxford road, ryton on dunsmore.
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 3 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as home farm,oxford rd,ryton on…
5 July 1999
Mortgage debenture
Delivered: 24 July 1999
Status: Satisfied on 13 October 2010
Persons entitled: Aib Group (UK) PLC
Description: 31 russell terrace leamington spa warwickshire. Fixed and…