RYCLIFF CARS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 02670570
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 3,750,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RYCLIFF CARS LIMITED are www.rycliffcars.co.uk, and www.rycliff-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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.Rycliff Cars Limited is a Private Limited Company. The company registration number is 02670570. Rycliff Cars Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Rycliff Cars 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, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Director HAMPSON, Keith has been resigned. Director VICKERS, John Arthur has been resigned. Director WHALE, Nicholas Andrew has been resigned. The company operates in "Sale of new cars and light motor vehicles".


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, Peter William

76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Director
HAMPSON, Keith
Resigned: 14 November 2016
73 years old
Director
VICKERS, John Arthur
Resigned: 25 August 1995
79 years old
Director
WHALE, Nicholas Andrew
Resigned: 29 December 1998
62 years old

Persons With Significant Control

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

RYCLIFF CARS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 3,750,000.00
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Statement of company's objects
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
...
... and 93 more events
03 Feb 1992
Director resigned;new director appointed
03 Feb 1992
New director appointed
03 Feb 1992
Accounting reference date notified as 30/04
08 Jan 1992
Company name changed foray 343 LIMITED\certificate issued on 09/01/92
12 Dec 1991
Incorporation

RYCLIFF CARS 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…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Debenture
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time be owing to the company…
2 November 1992
Deed of floating charge over stock
Delivered: 4 November 1992
Status: Satisfied on 19 September 1996
Persons entitled: Lombard North Central PLC
Description: All used motor vehicles owned by the company from time to…

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