0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RYKNELD TEAN LIMITED

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

Company details

HANSARD GATE, THE MEADOWS INDUSTRIAL ESTATE, DERBY, DE21 6RR

RYKNELD TEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00366190
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.06
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.10.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.11

List of company documents:

buy all documents
Find out more information about RYKNELD TEAN LIMITED. Our website makes it possible to view other available documents related to RYKNELD TEAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
Document being scanned
£2.95
Add to cart
28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1650000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
Form type: TM01
Date: 2014.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES
Form type: TM02
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR GERHARD SPECHT
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS OPPERMANN
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
Form type: TM01
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY
Form type: TM01
Date: 2014.12.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.13
£2.95
Add to cart
28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
£2.95
Add to cart
28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILKINSON / 05/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE WILKINSON
Form type: TM01
Date: 2012.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE HELEN JONES
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JAMES WILKINSON
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HELEN JONES / 05/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY WILKINSON / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN HENRY / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
Add to cart
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.11
£2.95
Add to cart
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
Add to cart
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREAS OPPERMANN (current)
Director, 2014.12.02
C/O E. OPPERMANN MECH. GURT-UND BANDWEBEREI GMBH H , 37574 EINBECK
GERMANY
GERHARD SPECHT (current)
Director, 2014.12.02
C/O E. OPPERMANN MECH. GURT-UND BANDWEBEREI GMBH H , 37574 EINBECK
GERMANY
ROBERT JAMES WILKINSON (current)
Director, MANAGING DIRECTOR, 2012.04.01
HANSARD GATE THE MEADOWS INDUSTRIAL ESTATE , DERBY
DE21 6RR
JANE HUNT HALLIWELL (resigned)
Secretary, 1996.09.03 - 1999.01.20
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
ANNE MARIE HARDY (resigned)
Secretary, COMPANY SECRETARY, 1992.10.30 - 1994.02.22
39 WENTWORTH ROAD , BARNET
EN5 4NY, HERTFORDSHIRE
MICHAEL JULIAN HENRY (resigned)
Secretary, 1994.02.22 - 1996.09.03
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
PAUL ANDREW JOHNSON (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2007.06.22
24 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
CLAIRE HELEN JONES (resigned)
Secretary, HUMAN RESOURCES MANAGER, 2007.10.01 - 2014.11.30
HANSARD GATE THE MEADOWS INDUSTRIAL ESTATE , DERBY
DE21 6RR
PAUL THOMAS POWNER (resigned)
Secretary, ACCOUNTANT, 1999.01.20 - 2000.05.31
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
DAVID ERIC RICE (resigned)
Secretary, 1991.10.18 - 1992.09.30
27 OAKOVER DRIVE ALLESTREE , DERBY
DE22 2PQ, DERBYSHIRE
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.01.21 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
HANS TORSTEN GUNNAR BIORCK (resigned)
Director, 2000.02.16 - 2001.03.31
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
LESLIE BIRD (resigned)
Director, FACTORY DIRECTOR, 1991.10.18 - 1992.09.30
51 MILLDALE ROAD LONG EATON , NOTTINGHAM
NG10 3JB, NOTTINGHAMSHIRE
MICHAEL JULIAN HENRY (resigned)
Director, FINANCE DIR, 1996.08.28 - 1998.12.02
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
MICHAEL JULIAN HENRY (resigned)
Director, ACCOUNTANT, 1999.11.05 - 2014.12.02
HANSARD GATE THE MEADOWS INDUSTRIAL ESTATE , DERBY
DE21 6RR
CLAIRE HELEN JONES (resigned)
Director, HUMAN RESOURCES MANAGER, 2012.04.01 - 2014.11.30
HANSARD GATE THE MEADOWS INDUSTRIAL ESTATE , DERBY
DE21 6RR
HELD PETER ERICH JULIUS (resigned)
Director, 1991.10.18 - 1993.09.24
9 ROYAL CRESCENT , LONDON
W11 4SL
STEPHEN JOHN POUNDER (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.18 - 1997.07.07
21 SHIRLEY DRIVE ALTON , STOKE ON TRENT
ST10 4BB, STAFFORDSHIRE
PAUL THOMAS POWNER (resigned)
Director, ACCOUNTANT, 1991.10.18 - 2000.05.31
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
DAVID ERIC RICE (resigned)
Director, 1991.10.18 - 1992.09.30
27 OAKOVER DRIVE ALLESTREE , DERBY
DE22 2PQ, DERBYSHIRE
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
WILLIAM PETER ROLLASON (resigned)
Director, FINANCE DIRECTOR, 1999.11.05 - 2014.12.02
51 PERRYMEAD STREET , LONDON
SW6 3SN
MARCUS TAYLOR SAMUELS (resigned)
Director, ACCOUNTANT, 1991.10.18 - 1992.05.08
GREAT WESTWOOD WESTWOOD LANE , GUILDFORD
GU3 2JE, SURREY
MATTHEW JOHN TOPLIS (resigned)
Director, SALES DIR, 1995.04.01 - 2002.03.14
WEST HOUSE 17 FINSBURY AVENUE SILEBY , LOUGHBOROUGH
LE12 7PJ, LEICESTERSHIRE
TERENCE ROY WILKINSON (resigned)
Director, MANAGING DIRECTOR/CHAIRMAN, 1991.10.18 - 2012.05.24
HANSARD GATE THE MEADOWS INDUSTRIAL ESTATE , DERBY
DE21 6RR
COLIN WILLIAMSON (resigned)
Director, SALES DIRECTOR, 1991.10.18 - 1994.12.31
1 GRANVILLE CLOSE DUFFIELD , BELPER
DE56 4FY, DERBYSHIRE
PAUL WISEMAN (resigned)
Director, 1991.10.18 - 1992.01.17
55 WYKEHAM ROAD , LONDON
NW4 2SS

Companies near to RYKNELD TEAN ltd.

Information about the Private Limited Company RYKNELD TEAN 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: 2016.04.28. Reload the data