PEAK-RYZEX PLC
RYZEX PLC ANLISCO PLC RYZEX RE-MARKETING LIMITED

Hellopages » Greater London » Westminster » WC2B 4JF
Company number 02951840
Status Active
Incorporation Date 25 July 1994
Company Type Public Limited Company
Address 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Anthony Doyle as a director on 5 October 2016; Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 3,020,656 ; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of PEAK-RYZEX PLC are www.peakryzex.co.uk, and www.peak-ryzex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Ryzex Plc is a Public Limited Company. The company registration number is 02951840. Peak Ryzex Plc has been working since 25 July 1994. The present status of the company is Active. The registered address of Peak Ryzex Plc is 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. CHUNG, Brian is a Director of the company. COON, John Melville Garnet is a Director of the company. GREER, David is a Director of the company. GWILLIAM, Scott is a Director of the company. JIN, Chaoran is a Director of the company. WATERWORTH, Ben Sebastian Wilson is a Director of the company. YOUNG, Ross Maxwell is a Director of the company. Secretary BARRATT, Chris John has been resigned. Secretary DOYLE, Anthony has been resigned. Secretary GORDON, Keith William has been resigned. Nominee Secretary PRICE, Deborah has been resigned. Secretary ARUNLEX LIMITED has been resigned. Director AMES, Timothy has been resigned. Director BROWNE, Rutherford Peter Bruce has been resigned. Director BURNS, Craig Peter has been resigned. Director DOYLE, Anthony has been resigned. Director FOSTER, Robert Michael has been resigned. Director HAMILTON DAVIES, Timothy has been resigned. Director HUGHES, Colin has been resigned. Director LAWSON, Adrian has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director PENNEY, Robert Damian has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 19 July 2002
Director
CHUNG, Brian
Appointed Date: 20 December 2011
60 years old
Director
COON, John Melville Garnet
Appointed Date: 29 February 2016
64 years old
Director
GREER, David
Appointed Date: 20 December 2011
60 years old
Director
GWILLIAM, Scott
Appointed Date: 20 December 2011
56 years old
Director
JIN, Chaoran
Appointed Date: 29 February 2016
49 years old
Director
WATERWORTH, Ben Sebastian Wilson
Appointed Date: 29 February 2016
56 years old
Director
YOUNG, Ross Maxwell
Appointed Date: 20 December 2011
66 years old

Resigned Directors

Secretary
BARRATT, Chris John
Resigned: 22 March 2000
Appointed Date: 22 January 1999
Secretary
DOYLE, Anthony
Resigned: 15 October 2001
Appointed Date: 22 March 2000
Secretary
GORDON, Keith William
Resigned: 22 January 1999
Appointed Date: 10 November 1995
Nominee Secretary
PRICE, Deborah
Resigned: 12 August 1994
Appointed Date: 25 July 1994
Secretary
ARUNLEX LIMITED
Resigned: 19 July 2002
Appointed Date: 15 October 2001
Director
AMES, Timothy
Resigned: 01 August 2006
Appointed Date: 23 July 2004
62 years old
Director
BROWNE, Rutherford Peter Bruce
Resigned: 20 December 2011
Appointed Date: 12 August 1994
67 years old
Director
BURNS, Craig Peter
Resigned: 20 December 2011
Appointed Date: 01 August 2006
63 years old
Director
DOYLE, Anthony
Resigned: 05 October 2016
Appointed Date: 15 October 2001
70 years old
Director
FOSTER, Robert Michael
Resigned: 02 January 2002
Appointed Date: 25 May 1997
80 years old
Director
HAMILTON DAVIES, Timothy
Resigned: 13 July 2004
Appointed Date: 05 May 1997
62 years old
Director
HUGHES, Colin
Resigned: 13 June 2008
Appointed Date: 01 August 2006
57 years old
Director
LAWSON, Adrian
Resigned: 20 December 2011
Appointed Date: 07 December 2004
54 years old
Nominee Director
LEWIS, Nesta Margaret
Resigned: 12 August 1994
Appointed Date: 25 July 1994
95 years old
Director
PENNEY, Robert Damian
Resigned: 20 December 2011
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

Mr Kent Dauten
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAK-RYZEX PLC Events

18 Nov 2016
Termination of appointment of Anthony Doyle as a director on 5 October 2016
19 Sep 2016
Second filing of a statement of capital following an allotment of shares on 18 December 2015
  • GBP 3,020,656
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase auth share cap 18/12/2015
...
... and 130 more events
22 Dec 1995
Return made up to 25/07/95; full list of members
25 Sep 1995
Registered office changed on 25/09/95 from: 2 penydarren road, merthyr tydfil, mid glamorgan, CF47 9AH
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
12 May 1995
Director resigned
25 Jul 1994
Incorporation

PEAK-RYZEX PLC Charges

18 December 1998
All assets debenture deed
Delivered: 22 December 1998
Status: Satisfied on 21 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
11 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1997
Floating charge
Delivered: 2 October 1997
Status: Satisfied on 16 December 2011
Persons entitled: Rutherford Browne
Description: Floating charge over all assets of the company inc…
20 September 1997
Floating charge
Delivered: 2 October 1997
Status: Satisfied on 16 December 2011
Persons entitled: Ryzex Re-Marketing Inc.
Description: Floating charge over all assets of the company inc…
20 September 1997
Floating charge
Delivered: 2 October 1997
Status: Satisfied on 16 December 2011
Persons entitled: Ryzex Re-Marketing Usa Inc.
Description: Floating charge over all assets of the company inc…
15 July 1997
Rent deposit deed
Delivered: 24 July 1997
Status: Satisfied on 16 December 2011
Persons entitled: Kindale Limited
Description: All monies from time to time held in the deposit account…

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