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RYFORD LIMITED

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

Company details

CITY PLAZA, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

RYFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00428164
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2001.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.12.19
overdue: OVERDUE
last made update: 2001.11.21
documents available: 1

Mortgages:

UDT COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1988.05.06
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.24
MANNESMANN DEMAG HAMILTON LIMITED
CHATTEL MORTGAGE - PART of the property or undertaking has been released from charge on 1993.04.23
TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1997.07.18 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 4.68
Date: 2009.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 4.68
Date: 2009.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 4.68
Date: 2008.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.24
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.05.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.13
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.02.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.28
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.26
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.09
£2.95
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FORM 3.2
Form type: MISC
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, BRICKYARD LANE, ALDRIDGE, STAFFS, WS9 8SR
Form type: 287
Date: 2002.02.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.05
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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ALTERARTICLES21/03/00
Form type: SRES01
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: SRES09
Document description: PUR 6000 £1 SHARES 21/03/00
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ADOPTARTICLES23/03/00
Form type: WRES01
Date: 2000.04.11
£2.95
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£ IC 30000/24000, 22/03/00, £ SR [email protected]=6000
Form type: 169
Date: 2000.04.11
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.01.07

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Company directors and board members:

DAVID WILSON PENNELL (dissolve)
Secretary, 1991.11.21
CASTLETT FARM , GUITING POWER
GL54 5UZ, GLOUCESTERSHIRE
CLIVE SCOTT COLEMAN (dissolve)
Director, ENGINEER, 1992.01.02
64 GOLDIESLIE ROAD , SUTTON COLDFIELD
B73 5PG, WEST MIDLANDS
CAROLINE MARY PENNELL (dissolve)
Director, 1991.11.21
CASTLETT FARM , GUITING POWER
GL54 5UZ, GLOUCESTERSHIRE
DAVID ROBERT PENNELL (dissolve)
Director, PILOT, 1999.01.22
CASTLETT FARM , GUITING POWER
GL54 5UZ, GLOUCESTERSHIRE
KATHERINE LUCY PENNELL (dissolve)
Director, CHEF, 1999.01.22
12 COTTONS LANE , TETBURY
GL8 8DP, GLOUCESTERSHIRE
DAVID NEIL WRAGG (dissolve)
Director, TECHNICAL DIRECTOR, 1985.07.08
90 AUSTREY ROAD WARTON , TAMWORTH
B79 0HQ, STAFFORDSHIRE
BRIAN THOMAS FISHER (dissolve)
Director, ACCOUNTANT, 1991.11.21 - 1992.10.23
15 MALVERN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6EG, WEST MIDLANDS
DAVID WILSON PENNELL (dissolve)
Director, ENGINEER, 1991.11.21 - 2002.12.20
CASTLETT FARM , GUITING POWER
GL54 5UZ, GLOUCESTERSHIRE
JACK FRANK PENNELL (dissolve)
Director, ENGINEER, 1991.11.21 - 1999.09.29
26 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
JOAN MARY PENNELL (dissolve)
Director, 1991.11.21 - 1995.07.20
26 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
WILLIAM HENRY WESTWOOD (dissolve)
Director, ENGINEER, 1991.11.21 - 1992.06.03
3 ASHTREE CLOSE WOOLWELL , PLYMOUTH
PL6 7RW, DEVON
DAVID NEIL WRAGG (dissolve)
Director, ENGINEER, 1991.11.21 - 1993.11.21
90 AUSTREY ROAD WARTON , TAMWORTH
B79 0HQ, STAFFORDSHIRE

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Information about the Private Limited Company RYFORD 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: 2016.05.03. Reload the data