RYNESS HOLDINGS LIMITED
NEWBURY RYNESS TOPCO LIMITED HAMSARD 2972 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 05671845
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,777,245 . The most likely internet sites of RYNESS HOLDINGS LIMITED are www.rynessholdings.co.uk, and www.ryness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 05671845. Ryness Holdings Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Ryness Holdings Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary MCEVOY, Sean Patrick has been resigned. Secretary YU, Leo has been resigned. Director BRAND, Giles Robert has been resigned. Director GODDARD, Roger David has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LINDSAY, Andrew has been resigned. Director ROBERTS, Marianne has been resigned. Director SHORTRIDGE, James has been resigned. Director YU, Leo Yiu Sing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 01 April 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

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 11 January 2006
Secretary
MCEVOY, Sean Patrick
Resigned: 30 August 2013
Appointed Date: 26 April 2006
Secretary
YU, Leo
Resigned: 01 April 2014
Appointed Date: 26 September 2013
Director
BRAND, Giles Robert
Resigned: 24 June 2011
Appointed Date: 04 May 2006
51 years old
Director
GODDARD, Roger David
Resigned: 31 October 2013
Appointed Date: 12 October 2011
72 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 May 2006
Appointed Date: 11 January 2006
Director
LINDSAY, Andrew
Resigned: 24 June 2011
Appointed Date: 26 April 2006
48 years old
Director
ROBERTS, Marianne
Resigned: 02 September 2014
Appointed Date: 30 May 2013
50 years old
Director
SHORTRIDGE, James
Resigned: 19 July 2013
Appointed Date: 26 April 2006
47 years old
Director
YU, Leo Yiu Sing
Resigned: 02 September 2014
Appointed Date: 30 May 2013
41 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RYNESS HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,777,245
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,777,245
...
... and 72 more events
10 May 2006
Particulars of mortgage/charge
08 May 2006
Particulars of mortgage/charge
29 Mar 2006
Registered office changed on 29/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
24 Mar 2006
Company name changed hamsard 2972 LIMITED\certificate issued on 24/03/06
11 Jan 2006
Incorporation

RYNESS HOLDINGS LIMITED Charges

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…
25 April 2010
Composite guarantee and debenture
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 & 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…
5 May 2006
Composite guarantee and debenture
Delivered: 10 May 2006
Status: Satisfied on 19 November 2011
Persons entitled: Giles Robert Brand
Description: Fixed and floating charges 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…

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