SERCO-RYAN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QW

Company number 01004913
Status Active
Incorporation Date 16 March 1971
Company Type Private Limited Company
Address TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Clare Foster as a secretary on 1 April 2016. The most likely internet sites of SERCO-RYAN LIMITED are www.sercoryan.co.uk, and www.serco-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Ryan Limited is a Private Limited Company. The company registration number is 01004913. Serco Ryan Limited has been working since 16 March 1971. The present status of the company is Active. The registered address of Serco Ryan Limited is Trifast House Bellbrook Park Uckfield East Sussex Tn22 1qw. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. FOSTER, Clare is a Director of the company. Secretary BELTON, Mark has been resigned. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary COOK, Jonathan Charles has been resigned. Secretary FOSTER, Clare has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Director AULD, Stephen Malcolm has been resigned. Director AULD, Steven Malcolm has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BURGOYNE, Morgan has been resigned. Director CARTER-SMITH, Lynn Denise has been resigned. Director CHILVERS, Steven John has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director FREEMAN, Michael John has been resigned. Director HAYNES, John Robert Jeremy has been resigned. Director HORTON, Nicholas Peter has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LAWSON, Stuart John has been resigned. Director LEEK, John Anthony has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director MARSHALL, Anthony Robert has been resigned. Director MCWEE, Robert has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director MURPHY, Seamus Vincent has been resigned. Director PHILLPOTTS, Michael John Harcourt has been resigned. Director ROWLAND, Stephen has been resigned. Director RUSSELL, Stephen John has been resigned. Director SPEDDING, Gary James has been resigned. Director TIDMARSH, Alan has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASE, Lyndsey
Appointed Date: 01 April 2016
Director
BELTON, Mark
Appointed Date: 01 October 2015
56 years old
Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BELTON, Mark
Resigned: 27 February 2015
Appointed Date: 13 October 2005
Secretary
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Secretary
COOK, Jonathan Charles
Resigned: 13 October 2005
Appointed Date: 19 March 2004
Secretary
FOSTER, Clare
Resigned: 01 April 2016
Appointed Date: 27 February 2015
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
ROWLAND, Stephen
Resigned: 08 March 2001
Appointed Date: 05 June 2000
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 08 March 2001
Director
AULD, Stephen Malcolm
Resigned: 08 March 2001
65 years old
Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 01 June 2007
65 years old
Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old
Director
BARKER, James Charles
Resigned: 31 May 2007
Appointed Date: 13 October 2005
72 years old
Director
BURGOYNE, Morgan
Resigned: 08 March 2001
Appointed Date: 01 May 1997
62 years old
Director
CARTER-SMITH, Lynn Denise
Resigned: 08 March 2001
Appointed Date: 01 February 1999
66 years old
Director
CHILVERS, Steven John
Resigned: 08 March 2001
Appointed Date: 05 June 1995
73 years old
Director
COOK, Jonathan Charles
Resigned: 13 October 2005
Appointed Date: 19 March 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 13 October 2005
Appointed Date: 23 December 2003
61 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 12 February 2001
Appointed Date: 14 October 1998
79 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 11 January 2001
82 years old
Director
HAYNES, John Robert Jeremy
Resigned: 31 August 1995
81 years old
Director
HORTON, Nicholas Peter
Resigned: 08 March 2001
Appointed Date: 01 February 1998
67 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 11 January 2001
74 years old
Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 13 October 2005
57 years old
Director
LEEK, John Anthony
Resigned: 24 July 1998
84 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 11 January 2001
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 11 January 2001
70 years old
Director
MARSHALL, Anthony Robert
Resigned: 08 March 2001
Appointed Date: 01 May 1997
83 years old
Director
MCWEE, Robert
Resigned: 08 March 2001
72 years old
Director
MORRIS, Anthony Nigel
Resigned: 19 March 2004
Appointed Date: 11 January 2001
67 years old
Director
MURPHY, Seamus Vincent
Resigned: 08 March 2001
Appointed Date: 28 May 1996
65 years old
Director
PHILLPOTTS, Michael John Harcourt
Resigned: 08 March 2001
82 years old
Director
ROWLAND, Stephen
Resigned: 08 March 2001
66 years old
Director
RUSSELL, Stephen John
Resigned: 04 July 2000
79 years old
Director
SPEDDING, Gary James
Resigned: 08 November 1996
73 years old
Director
TIDMARSH, Alan
Resigned: 05 April 1996
Appointed Date: 25 March 1994
71 years old
Director
WILSON, William Currie Neil
Resigned: 13 October 2005
Appointed Date: 23 December 2003
70 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 11 January 2001
80 years old

Persons With Significant Control

Trifast Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERCO-RYAN LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Termination of appointment of Clare Foster as a secretary on 1 April 2016
01 Apr 2016
Appointment of Lyndsey Case as a secretary on 1 April 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,000
...
... and 177 more events
19 Mar 1987
Director resigned;new director appointed
05 Nov 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 07/05/86; full list of members
28 Aug 1986
Director resigned
16 Mar 1971
Certificate of incorporation

SERCO-RYAN LIMITED Charges

4 April 2001
Composite guarantee and debenture (partridge third debenture)
Delivered: 6 April 2001
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries as Defined in the Partridge Third Debenture)
Description: .. fixed and floating charges over the undertaking and all…
20 February 2001
Composite guarantee and debenture ("falcon second debenture")
Delivered: 1 March 2001
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
15 February 1999
Debenture deed
Delivered: 25 February 1999
Status: Satisfied on 19 February 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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