Company number 06851360
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 4,000
. The most likely internet sites of RYBARN LIMITED are www.rybarn.co.uk, and www.rybarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rybarn Limited is a Private Limited Company.
The company registration number is 06851360. Rybarn Limited has been working since 18 March 2009.
The present status of the company is Active. The registered address of Rybarn Limited is 9 St George S Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £2027.78k. It is £-5.16k against last year. The cash in hand is £52.32k. It is £-155.38k against last year. And the total assets are £54.88k, which is £-154.77k against last year. SAMUELS, Amy Louise is a Director of the company. Secretary BF SECRETARIAL LIMITED has been resigned. Director SAMUELS, Marcus Taylor has been resigned. The company operates in "Buying and selling of own real estate".
rybarn Key Finiance
LIABILITIES
£2027.78k
-1%
CASH
£52.32k
-75%
TOTAL ASSETS
£54.88k
-74%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BF SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 18 March 2009
Persons With Significant Control
Mrs Amy Louise Samuels
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
RYBARN LIMITED Events
31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 41 more events
19 Jun 2009
Director's change of particulars / marcus samuels / 09/06/2009
08 Apr 2009
Ad 23/03/09\gbp si 3999@1=3999\gbp ic 1/4000\
03 Apr 2009
Gbp nc 1000/10000\23/03/09
02 Apr 2009
Director appointed marcus taylor samuels
18 Mar 2009
Incorporation
9 January 2015
Charge code 0685 1360 0015
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 mandeville close guildford surrey…
17 July 2014
Charge code 0685 1360 0014
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 ecob close. Guildford. Surrey…
11 October 2013
Charge code 0685 1360 0013
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 woking road guildford surrey t/n SY419904. Notification…
15 August 2012
Deed of legal mortgage
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 heron close, guildford, surrey;. All plant and machinery…
4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 stoke mill close guildford surrey and garage all plant…
7 October 2011
Legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 59 printing house square, the bars, guildford, surry…
12 July 2011
Legal mortgage
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 badger close guildford surrey t/no. SY608648 by way of…
23 June 2011
Deed of legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 flacon road guildford surrey t/no SY507855 all plant and…
26 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Satisfied
on 8 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 sheldon court, lower edgeborough road, guildford…
26 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 sandalwood, guildford, surrey, t/no: SY415738 all plant…
26 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 henderson avenue, guildford, surrey, t/no: SY741542 all…
26 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 scholars walk, guildford, surrey, t/no: SY684411 all…
13 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: 11 sandalwood, guildford, surrey t/no SY415738 by way of…
14 December 2009
Legal charge
Delivered: 4 January 2010
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: 43 henderson avenue surrey t/n sy 741542 any other…
14 December 2009
Legal charge
Delivered: 4 January 2010
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: 19 scholars walk guildford surrey t/n SY68441 any other…