Active
Company Information for RYLAND MOTORS LIMITED
6 Athena Court Athena Drive, Tachbrook Park, Warwick, WARWICKSHIRE, CV34 6RT,
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Company Registration Number
04550225
Private Limited Company
Active |
Company Name | ||||||
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RYLAND MOTORS LIMITED | ||||||
Legal Registered Office | ||||||
6 Athena Court Athena Drive Tachbrook Park Warwick WARWICKSHIRE CV34 6RT Other companies in CV34 | ||||||
Previous Names | ||||||
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Company Number | 04550225 | |
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Company ID Number | 04550225 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 15:46:36 |
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Officer | Role | Date Appointed |
---|---|---|
JATINDER PAL SINGH NURPURI |
||
JATINDER PAL SINGH NURPURI |
||
HENRY WILLIAM WHALE |
||
PETER WILLIAM WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMPSON |
Director | ||
KEITH HAMPSON |
Company Secretary | ||
ADRIAN BRIAN MCGRATH-KERMODE |
Director | ||
ERICA JANE INGHAM |
Company Secretary | ||
ERICA JANE INGHAM |
Director | ||
STEPHEN DAVIES |
Director | ||
NADYA MAKAROVA |
Director | ||
TIMOTHY JOHN WORRALL |
Director | ||
ROLAND DOMINIC MAURICE MAGUIRE |
Director | ||
KAREN JAYNE WILLIAMS |
Company Secretary | ||
KATHLEEN JOAN KILMURRY |
Director | ||
ROLAND DOMINIC MAURICE MAGUIRE |
Director | ||
KAREN JAYNE WILLIAMS |
Director | ||
ADRIAN BRIAN MCGRATH KERMORE |
Company Secretary | ||
STEPHEN HUGH ROBERTS |
Company Secretary | ||
STEPHEN HUGH ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2007-05-16 | Active | |
RYBROOK CARS LIMITED | Director | 2016-03-22 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 2016-03-22 | CURRENT | 1989-12-12 | Liquidation | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2016-03-22 | CURRENT | 1997-10-02 | Liquidation | |
ROUND STAMP LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-04 | Liquidation | |
RYBROOK LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2006-07-25 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2016-03-22 | CURRENT | 2007-10-09 | Liquidation | |
ORCA MARINE LEISURE LIMITED | Director | 2016-03-22 | CURRENT | 2007-11-08 | Active | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-19 | Liquidation | |
INDIGO FISH LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-07 | Liquidation | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-23 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2016-03-22 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2016-03-22 | CURRENT | 1984-03-26 | Active | |
RYCLIFF CARS LIMITED | Director | 2016-03-22 | CURRENT | 1991-12-12 | Active | |
WAYLAND PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 1992-01-30 | Liquidation | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
ORCA MARINE LEISURE LIMITED | Director | 2008-06-12 | CURRENT | 2007-11-08 | Active | |
ARGO NAUTICAL LIMITED | Director | 2008-06-12 | CURRENT | 1964-12-02 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK CARS LIMITED | Director | 2006-09-01 | CURRENT | 1988-06-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2006-09-01 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK LIMITED | Director | 2006-09-01 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-25 | Active | |
RYCLIFF CARS LIMITED | Director | 2006-09-01 | CURRENT | 1991-12-12 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-16 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
MONSERRAT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2007-12-31 | CURRENT | 2007-10-09 | Liquidation | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-19 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2007-12-31 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2007-12-31 | CURRENT | 1984-03-26 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-08 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
RYBROOK LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK CARS LIMITED | Director | 1994-07-15 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 1993-05-01 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 1992-08-31 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed rybrook motors LIMITED\certificate issued on 10/01/24 | ||
CESSATION OF RYBROOK AUTOMOTIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rybrook Group Limited as a person with significant control on 2024-01-08 | ||
CESSATION OF RYBROOK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08 | ||
Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY SHELDON | |
AP01 | DIRECTOR APPOINTED MR MAX HOWARD WHALE | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-07-07 | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter William Whale on 2017-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as company secretary on 2016-03-22 | |
AP01 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | |
TM02 | Termination of appointment of Keith Hampson on 2016-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry William Whale on 2013-12-21 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCGRATH-KERMODE | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE | |
AP03 | SECRETARY APPOINTED MR KEITH HAMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM WHALE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM PORSCHE CENTRE CHESTER CHESHIRE OAKS CHESHIRE CH65 9LF | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 29/06/2012 | |
CERTNM | COMPANY NAME CHANGED CORKILLS CHESTER LIMITED CERTIFICATE ISSUED ON 04/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA INGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERICA INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADYA MAKAROVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NADYA MAKAROVA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MAGUIRE | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN MCGRATH-KERMODE / 15/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MRS ERICA JANE INGHAM | |
AP03 | SECRETARY APPOINTED MRS ERICA JANE INGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED AUTOSTADT UK LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
SECURITY OVER VEHICLES AND OTHER RELATED PROPERTY | Satisfied | PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED | |
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as RYLAND MOTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |