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RYLANDS-WHITECROSS LIMITED

Learn more about RYLANDS-WHITECROSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0PX

RYLANDS-WHITECROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00004273
Company status: Active
country of origin: United Kingdom
incorporation date: 1869.01.19
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH01
Date: 2011.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH03
Date: 2011.07.04
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, PO BOX 119, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TY
Form type: AD01
Date: 2010.06.30
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 15/05/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY APPOINTED MR DAVID CHARLES SMITH
Form type: AP03
Date: 2010.06.10
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DIRECTOR APPOINTED MR DAVID CHARLES SMITH
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY JOHN BUCKINGHAM
Form type: TM02
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 15/05/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK BERTEN / 15/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, P O BOX 29, BATTERSBY LANE, WARRINGTON, CHESHIRE WA1 2TW
Form type: 287
Date: 1999.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/99
Form type: SRES03
Date: 1999.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19

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Company directors and board members:

DAVID CHARLES SMITH (current)
Secretary, 2010.05.10
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
DOMINIEK JOZEF CORNELIUS BERTEN (current)
Director, GROUP INTERNAL AUDIT MANAGER, 2005.03.01
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
DAVID CHARLES SMITH (current)
Director, CHARTERED ACCOUNTANT, 2010.05.10
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
JOHN ALAN BUCKINGHAM (resigned)
Secretary, COMPANY SECRETARY, 2002.05.31 - 2010.05.10
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
CHRISTOPHER VAUGHAN SAMPSON (resigned)
Secretary, 1999.12.13 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
JAMES HARRY TOWELL (resigned)
Secretary, 1992.05.18 - 1999.12.13
15 PEREGRINE CLOSE DARNHALL , WINSFORD
CW7 1SH, CHESHIRE
JOHN ALAN BUCKINGHAM (resigned)
Director, COMPANY SECRETARY, 2002.04.05 - 2010.05.10
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
JAMES JOSEPH DORAN (resigned)
Director, 1993.02.01 - 2005.03.01
61 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
GORDON THOMAS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1992.06.01
11 WILLOW LEA MOLLINGTON , CHESTER
CH1 6LW, CHESHIRE
MICHAEL JOSEPH HILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.11.02
20 HILLOCK LANE WOOLSTON , WARRINGTON
WA1 4NF, CHESHIRE
MICHAEL WILLIAM HODLIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1997.12.31
20 PROSPECT ROAD STANDISH , WIGAN
WN6 0TZ, LANCASHIRE
JAMES MACKENZIE (resigned)
Director, 1993.02.01 - 1996.09.01
FLAT 15 HEATHFIELD NOOK ROAD STADEN GRANGE STADEN LANE , BUXTON
SK17 9RX, DERBYSHIRE
IAN ERIC MELTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1992.08.31
31 LONGMEADOW WEAVERHAM , NORTHWICH
CW8 3JH, CHESHIRE
MICHAEL JOHN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1998.10.16
18 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
NEIL DERWENT PURSHOUSE (resigned)
Director, 1996.04.01 - 2002.04.05
44 CLARENDON ROAD FULWOOD , SHEFFIELD
S10 3TR
IAN DAVID RIPLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.02.01
GLYNFIELD HOUSE 378 WORKSOP ROAD MASTIN MOOR , CHESTERFIELD
S43 3DJ
DILWYN SCRIVENS (resigned)
Director, 1993.02.01 - 1996.04.01
OAK COTTAGE HAY LANE , FROGGATT
S30 1ZE, DERBYSHIRE
JOHN BARRON SWAIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2000.03.31
28 CORTWORTH ROAD ECCLESALL , SHEFFIELD
S11 9LP, SOUTH YORKSHIRE
JAMES HARRY TOWELL (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.05.18 - 1999.12.13
15 PEREGRINE CLOSE DARNHALL , WINSFORD
CW7 1SH, CHESHIRE
EDWARD JEROME VEYS (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.02.01
FOUR CROFTS ALPRAHAM GREEN ALPRAHAM , TARPORLEY
CW6 9JQ, CHESHIRE
DAVID YOUNG (resigned)
Director, 1992.05.18 - 1997.01.31
FIELDSIDE BACK LANE HATHERSAGE , SHEFFIELD
S30 1AR

Companies near to RYLANDS-WHITECROSS ltd.

Information about the Private Limited Company RYLANDS-WHITECROSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data