RYDON MAINTENANCE LIMITED
FOREST ROW RYDON PROPERTY MAINTENANCE LIMITED

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 01651097
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 January 2017; Appointment of Mr Alan Penrhyn-Lowe as a secretary on 25 January 2017. The most likely internet sites of RYDON MAINTENANCE LIMITED are www.rydonmaintenance.co.uk, and www.rydon-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydon Maintenance Limited is a Private Limited Company. The company registration number is 01651097. Rydon Maintenance Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Rydon Maintenance Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . PENRHYN-LOWE, Alan is a Secretary of the company. BECKETT, Barrie Charles is a Director of the company. BLAKE, Stephen William is a Director of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. HENTON, Jeffrey David is a Director of the company. IRVINE, Robert Benjamin is a Director of the company. PENRHYN-LOWE, Alan is a Director of the company. RUDMAN, Laurence is a Director of the company. Secretary BURNS, Kevan has been resigned. Secretary DAY, Mark has been resigned. Secretary HALL, Anne Joan has been resigned. Secretary TURNER, Graham Neil has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Director BECKWITH, Richard Brunt has been resigned. Director DENNARD, Derek David has been resigned. Director GEARON, Michael William has been resigned. Director HALL, Anne Joan has been resigned. Director HALL, Anne Joan has been resigned. Director HANCE, Peter Alan has been resigned. Director JAMESON, Stephen John has been resigned. Director KITCHIN, John Edward has been resigned. Director PRICE, Donald has been resigned. Director SHARP, Andrew Paul has been resigned. Director STEVENS, Peter Christopher has been resigned. Director TURNER, Graham Neil has been resigned. Director WATKINSON, Ian Philip has been resigned. Director WATSON, Alan has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PENRHYN-LOWE, Alan
Appointed Date: 25 January 2017
Director
BECKETT, Barrie Charles
Appointed Date: 27 September 2007
66 years old
Director
BLAKE, Stephen William
Appointed Date: 21 October 2010
60 years old
Director
BOND, Robert
Appointed Date: 12 January 2006
69 years old
Director
DAY, Mark
Appointed Date: 05 November 2014
65 years old
Director
HENTON, Jeffrey David
Appointed Date: 01 November 2008
64 years old
Director
IRVINE, Robert Benjamin
Appointed Date: 17 August 2015
61 years old
Director
PENRHYN-LOWE, Alan
Appointed Date: 25 January 2017
62 years old
Director
RUDMAN, Laurence
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
BURNS, Kevan
Resigned: 30 August 2011
Appointed Date: 01 July 2006
Secretary
DAY, Mark
Resigned: 25 January 2017
Appointed Date: 23 May 2014
Secretary
HALL, Anne Joan
Resigned: 23 May 2014
Appointed Date: 30 August 2011
Secretary
TURNER, Graham Neil
Resigned: 01 May 2001
Secretary
WRIGHT, Paul Timothy
Resigned: 01 July 2006
Appointed Date: 01 May 2001
Director
BECKWITH, Richard Brunt
Resigned: 31 August 2013
Appointed Date: 01 October 1999
70 years old
Director
DENNARD, Derek David
Resigned: 01 May 2001
82 years old
Director
GEARON, Michael William
Resigned: 21 January 2006
79 years old
Director
HALL, Anne Joan
Resigned: 31 August 2013
Appointed Date: 30 August 2011
56 years old
Director
HALL, Anne Joan
Resigned: 31 March 2003
Appointed Date: 01 October 1999
56 years old
Director
HANCE, Peter Alan
Resigned: 01 October 1999
Appointed Date: 01 September 1998
77 years old
Director
JAMESON, Stephen John
Resigned: 12 August 2008
Appointed Date: 01 April 2008
61 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 12 January 2006
73 years old
Director
PRICE, Donald
Resigned: 25 August 2006
Appointed Date: 01 October 2000
81 years old
Director
SHARP, Andrew Paul
Resigned: 26 September 2014
Appointed Date: 01 June 2013
51 years old
Director
STEVENS, Peter Christopher
Resigned: 01 October 1999
Appointed Date: 01 September 1998
70 years old
Director
TURNER, Graham Neil
Resigned: 01 May 2001
79 years old
Director
WATKINSON, Ian Philip
Resigned: 26 September 2014
Appointed Date: 01 November 2006
70 years old
Director
WATSON, Alan
Resigned: 31 March 2011
Appointed Date: 03 April 2001
65 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 12 January 2006
68 years old

Persons With Significant Control

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

RYDON MAINTENANCE LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Alan Penrhyn-Lowe as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of Mark Day as a secretary on 25 January 2017
07 Jan 2017
Group of companies' accounts made up to 30 September 2016
...
... and 142 more events
27 May 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Accounting reference date extended from 31/03 to 30/09
13 Oct 1986
Particulars of mortgage/charge
25 Oct 1982
Company name changed\certificate issued on 25/10/82
14 Jul 1982
Incorporation

RYDON MAINTENANCE LIMITED Charges

29 November 2013
Charge code 0165 1097 0007
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0165 1097 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 November 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 21 June 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of station road forest row east…
5 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 21 June 1997
Persons entitled: Barclays Bank PLC
Description: Land on north side of station road forest row, east sussex…
25 January 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 5 July 1997
Persons entitled: Guardian Assurance PLC
Description: Land & buildings k/a rydon house station road forest row…
30 September 1986
Legal mortgage
Delivered: 13 October 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Parcel of land at station road, forest row east sussex…

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