RYEBRAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7RE
Company number 06676610
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address THE ESTATE OFFICE CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 29 January 2015. The most likely internet sites of RYEBRAN LIMITED are www.ryebran.co.uk, and www.ryebran.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ryebran Limited is a Private Limited Company. The company registration number is 06676610. Ryebran Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Ryebran Limited is The Estate Office Carrington House 6 Hertford Street London W1j 7re. The company`s financial liabilities are £44.14k. It is £0.79k against last year. The cash in hand is £0.87k. It is £-0.07k against last year. And the total assets are £1.03k, which is £-1.39k against last year. TAMARY, Orion is a Secretary of the company. KRUSZELNICKI, Krzysztof Marcin is a Director of the company. MARAZZI, Piero is a Director of the company. TAMARY, Orion Benjamin is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


ryebran Key Finiance

LIABILITIES £44.14k
+1%
CASH £0.87k
-8%
TOTAL ASSETS £1.03k
-58%
All Financial Figures

Current Directors

Secretary
TAMARY, Orion
Appointed Date: 02 September 2008
Director
KRUSZELNICKI, Krzysztof Marcin
Appointed Date: 02 September 2008
45 years old
Director
MARAZZI, Piero
Appointed Date: 02 September 2008
79 years old
Director
TAMARY, Orion Benjamin
Appointed Date: 02 September 2008
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2008
Appointed Date: 19 August 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2008
Appointed Date: 19 August 2008

RYEBRAN LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 January 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 29 January 2015
26 Oct 2015
Previous accounting period shortened from 31 January 2015 to 29 January 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 998
...
... and 30 more events
21 Oct 2008
Director appointed krzysztof marcin kruszelnicki
04 Sep 2008
Registered office changed on 04/09/2008 from 6-8 underwood street london N1 7JQ
04 Sep 2008
Appointment terminated director waterlow nominees LIMITED
04 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Aug 2008
Incorporation

RYEBRAN LIMITED Charges

8 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 waverley road st albans herts t/no HD281911; by way of…
4 October 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 bardwell road st albans herts t/no HD115857 any other…
10 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 oxford road enfield london t/no AGL92017.
12 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 upper heath road at albans hertfordshire t/n HD105996…
5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 upton avenue st albans hertfordshire.
1 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 oxford road enfield london.
25 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 etna road st albans t/no HD493150; any other interests…
4 December 2008
Legal charge
Delivered: 18 December 2008
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: 42 sandfields road, st albans, hertfordshire t/no HD366791…
2 December 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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