RYSERVS (NO.3) LIMITED
LONDON LONDON TOBACCO COMPANY LIMITED(THE)

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 01493404
Status Active
Incorporation Date 24 April 1980
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RYSERVS (NO.3) LIMITED are www.ryservsno3.co.uk, and www.ryservs-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryservs No 3 Limited is a Private Limited Company. The company registration number is 01493404. Ryservs No 3 Limited has been working since 24 April 1980. The present status of the company is Active. The registered address of Ryservs No 3 Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. HEATON, Robert Fergus is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director DALE, Steven Glyn has been resigned. Director GRIFFITHS, Ann Elizabeth has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HOLLIMAN, Michael John has been resigned. Director JAMES, Steven Malcolm has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director PATEY, John Charles has been resigned. Director PHIPKIN, Anthony Peter has been resigned. Director POWELL, Christopher David has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director TOMKINSON, Christopher Dennis has been resigned. Director WINGFIELD, Ernest Niall has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 04 March 2015
51 years old
Director
HEATON, Robert Fergus
Appointed Date: 04 March 2015
60 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 23 July 1998

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 28 September 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 10 December 2013
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 24 July 1998
Appointed Date: 05 February 1997
Secretary
RADBURN, John Alfred
Resigned: 05 February 1997
Secretary
RISECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 24 July 1998
Director
CASEY, Robert James
Resigned: 24 August 2010
Appointed Date: 30 July 2002
76 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 26 July 1999
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 24 August 2010
58 years old
Director
CRIPPS, Andrew Graham
Resigned: 24 July 1998
Appointed Date: 27 October 1997
68 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 17 May 2011
58 years old
Director
GRIFFITHS, Ann Elizabeth
Resigned: 24 July 1998
Appointed Date: 22 September 1997
69 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 26 July 1999
81 years old
Director
HOLLIMAN, Michael John
Resigned: 31 March 1993
71 years old
Director
JAMES, Steven Malcolm
Resigned: 14 July 1995
75 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 23 July 1998
69 years old
Director
PATEY, John Charles
Resigned: 24 July 1998
Appointed Date: 22 October 1996
63 years old
Director
PHIPKIN, Anthony Peter
Resigned: 22 October 1996
68 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 30 July 2002
67 years old
Director
SALTER, Donald Neil Fred
Resigned: 31 July 2002
Appointed Date: 26 July 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 24 August 2010
Appointed Date: 30 July 2002
69 years old
Director
TOMKINSON, Christopher Dennis
Resigned: 24 July 1998
Appointed Date: 14 July 1995
72 years old
Director
WINGFIELD, Ernest Niall
Resigned: 25 September 1997
88 years old

Persons With Significant Control

B.A.T (U.K. And Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYSERVS (NO.3) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 143 more events
28 Aug 1986
Secretary resigned;new secretary appointed
15 Aug 1986
Declaration of satisfaction of mortgage/charge
09 Jul 1980
Company name changed\certificate issued on 09/07/80
23 May 1980
Registered office changed on 23/05/80 from: registered office changed
24 Apr 1980
Certificate of incorporation

RYSERVS (NO.3) LIMITED Charges

27 August 1986
Fixed and floating charge
Delivered: 1 September 1986
Status: Satisfied on 18 September 1992
Persons entitled: Fidelity Bank N.A.
Description: Floating charge over buildings, trade & other fixtures…
21 April 1981
Fixed and floating charge
Delivered: 29 April 1981
Status: Satisfied on 15 August 1986
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts, floating charge over the…
21 April 1981
Legal charge
Delivered: 29 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lands and premises being sobraine house, chichester road…

Similar Companies

RYSE RA LTD. RYSERVS (1995) LIMITED RYSH LIMITED RYSHWORTH CLUB LIMITED RYSIEK BRODA LTD RYSIEK TRANSPORT LTD RYSIEK URBANCZYK BYTOM LIMITED