RYNESS ELECTRICAL SUPPLIES LIMITED
NEWBURY RYNESS INTERMEDIATE HOLDINGS LIMITED SHELFCO (NO 2730) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 04423991
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 176,000 ; Registered office address changed from Unit 13-17 Baron Street London N1 to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 13 April 2016. The most likely internet sites of RYNESS ELECTRICAL SUPPLIES LIMITED are www.rynesselectricalsupplies.co.uk, and www.ryness-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryness Electrical Supplies Limited is a Private Limited Company. The company registration number is 04423991. Ryness Electrical Supplies Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Ryness Electrical Supplies Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire England Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary HOBHOUSE, William Arthur has been resigned. Secretary LEVENTON, Lyn Charles has been resigned. Secretary MCEVOY, Sean Patrick has been resigned. Secretary YU, Leo has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BRAND, Giles Robert has been resigned. Director FEATHERSTONE, Lynne Choona has been resigned. Director GODDARD, Roger David has been resigned. Director HOBHOUSE, William Arthur has been resigned. Director JORDAN, Geoffrey Arthur has been resigned. Director LEVENTON, Lyn Charles has been resigned. Director LINDSAY, Andrew has been resigned. Director MCEVOY, Sean Patrick has been resigned. Director ROBERTS, Marianne has been resigned. Director RYNESS-HIRSCH, Adele Lois has been resigned. Director SHORTRIDGE, James has been resigned. Director YU, Leo Yiu Sing has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 10 July 2014
Director
PALMER, Nigel John
Appointed Date: 29 January 2014
69 years old
Director
WESTBROOK, Steven
Appointed Date: 29 January 2014
69 years old

Resigned Directors

Secretary
HOBHOUSE, William Arthur
Resigned: 26 April 2006
Appointed Date: 04 October 2002
Secretary
LEVENTON, Lyn Charles
Resigned: 04 October 2002
Appointed Date: 30 July 2002
Secretary
MCEVOY, Sean Patrick
Resigned: 30 August 2013
Appointed Date: 26 April 2006
Secretary
YU, Leo
Resigned: 10 July 2014
Appointed Date: 26 September 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 24 April 2002
Director
BRAND, Giles Robert
Resigned: 27 October 2008
Appointed Date: 04 October 2002
51 years old
Director
FEATHERSTONE, Lynne Choona
Resigned: 04 October 2002
Appointed Date: 30 July 2002
73 years old
Director
GODDARD, Roger David
Resigned: 31 October 2013
Appointed Date: 24 June 2011
72 years old
Director
HOBHOUSE, William Arthur
Resigned: 26 April 2006
Appointed Date: 04 October 2002
69 years old
Director
JORDAN, Geoffrey Arthur
Resigned: 04 October 2002
Appointed Date: 30 July 2002
79 years old
Director
LEVENTON, Lyn Charles
Resigned: 04 October 2002
Appointed Date: 30 July 2002
74 years old
Director
LINDSAY, Andrew
Resigned: 24 June 2011
Appointed Date: 26 April 2006
48 years old
Director
MCEVOY, Sean Patrick
Resigned: 24 June 2011
Appointed Date: 01 July 2010
64 years old
Director
ROBERTS, Marianne
Resigned: 10 July 2014
Appointed Date: 30 May 2013
50 years old
Director
RYNESS-HIRSCH, Adele Lois
Resigned: 04 October 2002
Appointed Date: 30 July 2002
81 years old
Director
SHORTRIDGE, James
Resigned: 19 July 2013
Appointed Date: 26 April 2006
47 years old
Director
YU, Leo Yiu Sing
Resigned: 10 July 2014
Appointed Date: 30 May 2013
41 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 July 2002
Appointed Date: 24 April 2002

RYNESS ELECTRICAL SUPPLIES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 176,000
13 Apr 2016
Registered office address changed from Unit 13-17 Baron Street London N1 to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 13 April 2016
05 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Satisfaction of charge 10 in full
...
... and 110 more events
15 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
05 Aug 2002
Company name changed shelfco (no 2730) LIMITED\certificate issued on 05/08/02
24 Apr 2002
Incorporation

RYNESS ELECTRICAL SUPPLIES LIMITED Charges

4 April 2013
Lease
Delivered: 12 April 2013
Status: Satisfied on 5 October 2015
Persons entitled: Raul Medina Centeno, Robert Mcgowan and Elizabeth Grace Lester
Description: The cash sum of £2,416.66.
27 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
All assets debenture
Delivered: 6 May 2010
Status: Satisfied on 19 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2010
Composite guarantee and debentures
Delivered: 6 May 2010
Status: Satisfied on 19 November 2011
Persons entitled: Epic Investments LLP (Epic)
Description: Fixed and floating charge over the undertaking and all…
25 April 2010
Composite guarantee and debentures
Delivered: 1 May 2010
Status: Satisfied on 19 November 2011
Persons entitled: Giles Robert Brand
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
A composite guarantee and debenture
Delivered: 15 August 2008
Status: Satisfied on 19 November 2011
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
4 May 2006
Composite guarantee and debenture
Delivered: 10 May 2006
Status: Satisfied on 19 November 2011
Persons entitled: Epic Investments LLP
Description: Fixed and floating charges over the undertaking and all…
4 May 2006
Debenture
Delivered: 8 May 2006
Status: Satisfied on 14 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 10 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 14 October 2002
Status: Satisfied on 19 November 2011
Persons entitled: The Equity Partnership Investment Company PLC
Description: Fixed and floating charges over the undertaking and all…

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