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G RYDER & CO. LIMITED

Learn more about G RYDER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF

G RYDER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00294244
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.20
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.02.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016
Form type: CH01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.20
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COMPANY NAME CHANGED G RYDER & CO.,LIMITED, CERTIFICATE ISSUED ON 20/10/15
Form type: CERTNM
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.20
Form type: RES15
Document description: CHANGE OF NAME 19/10/2015
Document type: ANNOTATION
Date: 2015.10.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED SILVERTON / 27/04/2015
Form type: CH01
Date: 2015.06.01
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1262
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Form type: AD01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.12
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES13
Document description: AGREEMENT BETWEEN THE COMPANY AND FEVORE GROUP LIMITED 18/03/2014
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11/03/14 STATEMENT OF CAPITAL GBP 2510
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 2510
Form type: SH01
Date: 2014.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.10
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013
Form type: CH01
Date: 2013.06.04
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OFF MARKET PURCHASES 112 ORDINARY SHARES AT £1 EACH 22/01/2013
Form type: RES13
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN DISCOMBE
Form type: TM01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.22
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DIRECTOR APPOINTED MR ANTHONY JOHN BAILEY
Form type: AP01
Date: 2012.10.16
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, DENBIGH HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Form type: AD01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY
Form type: TM01
Date: 2010.12.07
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DIRECTOR APPOINTED MR PETER BERNARD DUFFY
Form type: AP01
Date: 2010.11.03
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED SILVERTON / 30/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 30/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 30/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DISCOMBE / 30/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 30/05/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 30/05/2010
Form type: CH03
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.13
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.06
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.31
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AD 30/09/08, GBP SI [email protected]=112, GBP IC 2510/2622
Form type: 88(2)
Date: 2008.09.30
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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SECTION 394
Form type: MISC
Date: 2007.12.14
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S366A DISP HOLDING AGM 26/09/07
Form type: ELRES
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, DENBIGH ROAD, BLETCHLEY, BUCKS, MK1 1DG
Form type: 287
Date: 2007.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
Form type: 225
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02

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Company directors and board members:

CLIVE GEAR (current)
Secretary, 2007.02.07
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
ANTHONY JOHN BAILEY (current)
Director, 2012.09.27
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
ANDREW FRANCIS DICK (current)
Director, FINANCE DIRECTOR, 2007.02.07
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
RICHARD JOHN FORMAN (current)
Director, 2006.06.30
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
GEORGE ROGER OSCROFT (current)
Director, 2006.06.30
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
DENNIS ALFRED SILVERTON (current)
Director, COMPANY SECRETARY, 1994.03.02
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
JOHN GERARD RYDER (resigned)
Secretary, 1991.05.30 - 1994.03.31
108 MILFORD AVENUE STONY STRATFORD , MILTON KEYNES
MK11 1HE, BUCKINGHAMSHIRE
DENNIS ALFRED SILVERTON (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 2007.02.07
63A SALFORD ROAD ASPLEY GUISE , MILTON KEYNES
MK17 8HY, BUCKINGHAMSHIRE
JOHN DISCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2013.01.31
WAVENDON TOWER ORTENSIA DRIVE WAVENDON , MILTON KEYNES
MK17 8LX
DENNIS ALAN DOW (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.03.31
3 WOODLANDS CLOSE , BUCKINGHAMNES
MK18, BUCKS
PETER BERNARD DUFFY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2010.10.01 - 2010.12.07
DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
GENEVIEVE MARY MCNULTY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2003.12.31
34 HIGHLANDS ROAD , BUCKINGHAM
MK18 1PL, BUCKINGHAMSHIRE
JOHN GERARD RYDER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.03.31
108 MILFORD AVENUE STONY STRATFORD , MILTON KEYNES
MK11 1HE, BUCKINGHAMSHIRE
STANLEY GERARD RYDER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2000.04.07
2 POUND CLOSE WICKEN , MILTON KEYNES
MK19 6BN, BUCKINGHAMSHIRE

Companies near to G RYDER & CO. ltd.

Information about the Private Limited Company G RYDER & CO. 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: 2016.04.19. Reload the data