RYHURST LIMITED
FOREST ROW BRAMBLETYE LIMITED

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 01615778
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Joan Melville as a director on 7 April 2017; Termination of appointment of Linda Marion Mckeown as a director on 31 March 2017; Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017. The most likely internet sites of RYHURST LIMITED are www.ryhurst.co.uk, and www.ryhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten 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.Ryhurst Limited is a Private Limited Company. The company registration number is 01615778. Ryhurst Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Ryhurst Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . IVANEC, Aileen Agnes is a Secretary of the company. BOND, Robert is a Director of the company. COLLINSON, Stephen Maurice is a Director of the company. DAY, Mark is a Director of the company. Secretary DODDS, Nigel Raymond has been resigned. Secretary MCKEOWN, Linda Marion has been resigned. Secretary TURNER, Graham Neil has been resigned. Secretary WATSON, Lisa Marie has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Director BURCH, Frederick Graham has been resigned. Director DENNARD, Derek David has been resigned. Director DODDS, Nigel Raymond has been resigned. Director EVANS, Paul Victor has been resigned. Director GEARON, Michael William has been resigned. Director HAY, David James has been resigned. Director JAMESON, Stephen John has been resigned. Director KITCHIN, John Edward has been resigned. Director MCKEOWN, Linda Marion has been resigned. Director MELVILLE, Joan has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director RUDMAN, Laurence has been resigned. Director TURNER, Graham Neil has been resigned. Director WATSON, Lisa Marie has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IVANEC, Aileen Agnes
Appointed Date: 31 March 2017
Director
BOND, Robert
Appointed Date: 12 January 2006
69 years old
Director
COLLINSON, Stephen Maurice
Appointed Date: 14 February 2008
67 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 01 October 2008
Appointed Date: 24 January 2006
Secretary
MCKEOWN, Linda Marion
Resigned: 31 March 2017
Appointed Date: 21 May 2014
Secretary
TURNER, Graham Neil
Resigned: 18 March 2002
Secretary
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 01 October 2008
Secretary
WRIGHT, Paul Timothy
Resigned: 24 January 2006
Appointed Date: 18 March 2002
Director
BURCH, Frederick Graham
Resigned: 31 March 1996
Appointed Date: 01 October 1994
81 years old
Director
DENNARD, Derek David
Resigned: 21 January 2006
82 years old
Director
DODDS, Nigel Raymond
Resigned: 31 October 2008
Appointed Date: 02 April 2007
54 years old
Director
EVANS, Paul Victor
Resigned: 31 December 2006
Appointed Date: 24 January 2006
70 years old
Director
GEARON, Michael William
Resigned: 21 January 2006
79 years old
Director
HAY, David James
Resigned: 26 October 2012
Appointed Date: 02 April 2007
65 years old
Director
JAMESON, Stephen John
Resigned: 01 October 2013
Appointed Date: 24 January 2006
61 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 12 January 2006
73 years old
Director
MCKEOWN, Linda Marion
Resigned: 31 March 2017
Appointed Date: 08 October 2014
58 years old
Director
MELVILLE, Joan
Resigned: 07 April 2017
Appointed Date: 02 November 2015
62 years old
Director
MONTAGUE, Alison Julie
Resigned: 14 July 2006
Appointed Date: 24 January 2006
63 years old
Director
MORTIMER, Matthew
Resigned: 31 May 2007
Appointed Date: 24 January 2006
62 years old
Director
RUDMAN, Laurence
Resigned: 01 June 2012
Appointed Date: 02 April 2007
70 years old
Director
TURNER, Graham Neil
Resigned: 21 January 2006
79 years old
Director
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 01 April 2013
48 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

RYHURST LIMITED Events

07 Apr 2017
Termination of appointment of Joan Melville as a director on 7 April 2017
31 Mar 2017
Termination of appointment of Linda Marion Mckeown as a director on 31 March 2017
31 Mar 2017
Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
...
... and 147 more events
24 Apr 1987
Return made up to 06/04/87; full list of members
13 Jun 1986
Full accounts made up to 30 September 1985
13 Jun 1986
Return made up to 12/06/86; full list of members
27 Jul 1982
Allotment of shares
22 Feb 1982
Incorporation

RYHURST LIMITED Charges

29 November 2013
Charge code 0161 5778 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 0161 5778 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) The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 January 2006
Rent deposit deed
Delivered: 2 February 2006
Status: Satisfied on 27 February 2010
Persons entitled: PM2 Properties LLP
Description: Charges its interest in the deposit account. See the…
28 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 5 November 1998
Persons entitled: Barclays Bank PLC
Description: 56 richmond road, worthing, west sussex t/no wsx 76106.
28 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied on 5 November 1998
Persons entitled: Barclays Bank PLC
Description: 29 brighton road crawley west sussex t no wsx 5290.
8 July 1983
Legal charge
Delivered: 12 July 1983
Status: Satisfied on 5 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H rydon house lower road forest row, sussex title no:-…

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