RYBROOK SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT
Company number 05886680
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Peter William Whale on 5 December 2016; Director's details changed for Mr Henry William Whale on 5 December 2016. The most likely internet sites of RYBROOK SERVICES LIMITED are www.rybrookservices.co.uk, and www.rybrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rybrook Services Limited is a Private Limited Company. The company registration number is 05886680. Rybrook Services Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Rybrook Services Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Max Howard is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Director HAMPSON, Keith has been resigned. Director LYNSKEY, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Henry William
Appointed Date: 01 September 2006
52 years old
Director
WHALE, Max Howard
Appointed Date: 01 September 2006
49 years old
Director
WHALE, Peter William
Appointed Date: 25 July 2006
76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 25 July 2006
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 25 July 2006
73 years old
Director
LYNSKEY, Paul Michael
Resigned: 07 March 2016
Appointed Date: 01 September 2006
70 years old

Persons With Significant Control

Rybrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYBROOK SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Max Howard Whale on 5 December 2016
14 Nov 2016
Termination of appointment of Keith Hampson as a director on 14 November 2016
...
... and 31 more events
13 Sep 2006
New director appointed
13 Sep 2006
New director appointed
09 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
09 Aug 2006
Registered office changed on 09/08/06 from: school house, st. Philip's court church hill birmingham B46 3AD
25 Jul 2006
Incorporation

RYBROOK SERVICES LIMITED Charges

9 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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