Active
Company Information for GEORGE ON RYE LIMITED
SEABREEZE COTTAGE VICTORIA WAY, WINCHELSEA BEACH, WINCHELSEA, TN36 4NH,
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Company Registration Number
05209338
Private Limited Company
Active |
Company Name | |
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GEORGE ON RYE LIMITED | |
Legal Registered Office | |
SEABREEZE COTTAGE VICTORIA WAY WINCHELSEA BEACH WINCHELSEA TN36 4NH Other companies in TN38 | |
Company Number | 05209338 | |
---|---|---|
Company ID Number | 05209338 | |
Date formed | 2004-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945627201 |
Last Datalog update: | 2024-04-06 16:21:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN AMOR |
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ALEXANDER EDWARD VADIM CLARKE |
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KATHERINE LOUISE GILES CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DAVID JONES |
Company Secretary | ||
KENNETH MALCOLM AYLMER |
Director | ||
KATHERINE LOUISE GILES CLARKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARDONNAY RYE LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
RUBY RYE LIMITED | Director | 2009-02-26 | CURRENT | 2006-12-20 | Active | |
WESTGATE TOWERS LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
GEORGE ON HIGH LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
WESTGATE HOTEL LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
CHARDONNAY RYE LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
RUBY RYE LIMITED | Director | 2009-02-26 | CURRENT | 2006-12-20 | Active | |
WESTGATE TOWERS LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
GEORGE ON HIGH LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
WESTGATE HOTEL LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Nina Morley as company secretary on 2020-02-20 | |
AP03 | Appointment of Miss Nina Morley as company secretary on 2020-02-20 | |
TM02 | Termination of appointment of Alpeshkumar Hirabhai Parmar on 2020-02-20 | |
TM02 | Termination of appointment of Alpeshkumar Hirabhai Parmar on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Alpeshkumar Hirabhai Parmar as company secretary on 2019-07-15 | |
TM02 | Termination of appointment of Christopher John Amor on 2019-07-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052093380006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052093380005 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher John Amor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIRK JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 14/01/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/11 FROM Centrix Suite 81 High Street Battle East Sussex TN33 0AQ | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM AYLMER / 01/04/2010 | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM AYLMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM AYLMER / 01/10/2009 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KATHERINE CLARKE | |
288a | SECRETARY APPOINTED MR KIRK JONES | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS ALEXANDER EDWARD VADIM CLARKE LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS KATHERINE LOUISE GILES CLARKE LOGGED FORM | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARKE / 29/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH AYLMER / 29/10/2007 | |
88(2)R | AD 18/08/04--------- £ SI 899@1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 87 WIMPOLE STREET LONDON W1G 9RL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 87 WIMPOLE STREET LONDON W1G 9RL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 26/11/04-26/12/04 £ SI 374000@1=374000 £ IC 101/374101 | |
RES04 | £ NC 1000/680000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE ON RYE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GEORGE ON RYE 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. |