MARTIN RYAN HOLDINGS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5BA

Company number 04082057
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address THE COACH HOUSE GAINSBOROUGH ROAD, GATE BURTON, GAINSBOROUGH, DN21 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 31 October 2016 GBP 162 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 July 2016 GBP 164 . The most likely internet sites of MARTIN RYAN HOLDINGS LIMITED are www.martinryanholdings.co.uk, and www.martin-ryan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Gainsborough Central Rail Station is 4.5 miles; to Saxilby Rail Station is 5.8 miles; to Hykeham Rail Station is 11.4 miles; to Kirton Lindsey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Ryan Holdings Limited is a Private Limited Company. The company registration number is 04082057. Martin Ryan Holdings Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Martin Ryan Holdings Limited is The Coach House Gainsborough Road Gate Burton Gainsborough Dn21 5ba. The company`s financial liabilities are £6.96k. It is £-4.35k against last year. The cash in hand is £49.04k. It is £19.36k against last year. And the total assets are £49.14k, which is £-24.56k against last year. RYAN, Beryl is a Secretary of the company. RYAN, Beryl is a Director of the company. RYAN, Martin John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MCCONNELL, Albert has been resigned. The company operates in "Activities of head offices".


martin ryan holdings Key Finiance

LIABILITIES £6.96k
-39%
CASH £49.04k
+65%
TOTAL ASSETS £49.14k
-34%
All Financial Figures

Current Directors

Secretary
RYAN, Beryl
Appointed Date: 02 October 2000

Director
RYAN, Beryl
Appointed Date: 02 October 2000
69 years old

Director
RYAN, Martin John
Appointed Date: 02 October 2000
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Director
MCCONNELL, Albert
Resigned: 31 January 2012
Appointed Date: 18 December 2001
81 years old

Persons With Significant Control

Mr Martin John Ryan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTIN RYAN HOLDINGS LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 162

23 Jan 2017
Purchase of own shares.
16 Nov 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 164

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
11 Oct 2016
Purchase of own shares.
...
... and 86 more events
09 Feb 2001
Particulars of mortgage/charge
18 Nov 2000
Particulars of mortgage/charge
05 Oct 2000
Secretary resigned
05 Oct 2000
New secretary appointed
02 Oct 2000
Incorporation

MARTIN RYAN HOLDINGS LIMITED Charges

29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings at sanders road…
31 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at junction of sandars road and caldicott road heapham…
17 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 22 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…