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RYLEY & HAMPSON LIMITED

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

Company details

GRIFFIN HOUSE, NEWCASTLE STREET, GRIFFIN, BLACKBURN,LANCS, BB2 2PB

RYLEY & HAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00304016
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.12
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1964.08.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.21
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 6200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.26
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM HENDERSON / 02/09/2013
Form type: CH01
Date: 2013.09.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.06.24
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN HOLLIDAY / 06/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JEAN HOLLIDAY / 06/07/2010
Form type: CH03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM HENDERSON / 06/07/2010
Form type: CH01
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, 82 KING WILLIAM STREET, BLACKBURN, LANCASHIRE, BB1 7EA
Form type: 287
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06

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Company directors and board members:

BARBARA JEAN HOLLIDAY (current)
Secretary, 1991.06.20
GRIFFIN HOUSE NEWCASTLE STREET , GRIFFIN
BB2 2PB, BLACKBURN,LANCS
GRAHAM WILLIAM HENDERSON (current)
Director, SOFT FURNISHING SPECIALIST, 1991.06.20
GRIFFIN HOUSE NEWCASTLE STREET , GRIFFIN
BB2 2PB, BLACKBURN,LANCS
BARBARA JEAN HOLLIDAY (current)
Director, SECRETARY, 1991.06.20
GRIFFIN HOUSE NEWCASTLE STREET , GRIFFIN
BB2 2PB, BLACKBURN,LANCS
ROBERT HENDERSON (resigned)
Director, SOFT FURNISHING SPECIALIST, 1991.06.20 - 1991.07.01
CAIRNSMORE PRESTON NEW ROAD SAMLESBURY , PRESTON
PR5 0UP, LANCASHIRE

Companies near to RYLEY & HAMPSON ltd.

Information about the Private Limited Company RYLEY & HAMPSON 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: 2016.04.20. Reload the data