RYDER TOWING EQUIPMENT LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8JE

Company number 02222509
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address SPIMIN HOUSE BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 8JE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ryley Field House 20 Church Street Milnthorpe Cumbria LA7 7DX to Spimin House Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 8 February 2016. The most likely internet sites of RYDER TOWING EQUIPMENT LIMITED are www.rydertowingequipment.co.uk, and www.ryder-towing-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Ryder Towing Equipment Limited is a Private Limited Company. The company registration number is 02222509. Ryder Towing Equipment Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Ryder Towing Equipment Limited is Spimin House Beacon Road Poulton Industrial Estate Poulton Le Fylde Lancashire England Fy6 8je. . RYDER, David Anthony is a Secretary of the company. RYDER, David Anthony is a Director of the company. WATTS-JONES, Katherine Frances is a Director of the company. Director SHEILS, Katharine Jane has been resigned. Director WAINMAN, Christina has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RYDER, David Anthony
Director
RYDER, David Anthony

82 years old
Director
WATTS-JONES, Katherine Frances

67 years old

Resigned Directors

Director
SHEILS, Katharine Jane
Resigned: 01 October 2014
Appointed Date: 01 January 2003
57 years old
Director
WAINMAN, Christina
Resigned: 01 September 2002
Appointed Date: 01 September 1997
56 years old

Persons With Significant Control

Ms Katherine Frances Watts-Jones
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYDER TOWING EQUIPMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Registered office address changed from Ryley Field House 20 Church Street Milnthorpe Cumbria LA7 7DX to Spimin House Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 8 February 2016
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 40,100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1988
Secretary resigned;new secretary appointed
17 Mar 1988
Director resigned;new director appointed
17 Mar 1988
Registered office changed on 17/03/88 from: temple house 20 holywell row london EC2A 4JB
17 Feb 1988
Incorporation

RYDER TOWING EQUIPMENT LIMITED Charges

1 May 2006
Rent deposit deed
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Frank Warner Mottershead & Judith Ann Mottershead
Description: Interest in a deposit account.
13 January 2003
All assets debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
First fixed charge
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
1 August 1988
Single debenture
Delivered: 15 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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