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RYAN TRANSPORT LIMITED

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

Company details

BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE

RYAN TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00461229
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.15
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.09.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.31
HSBC BANK PLC
- Outstanding on 2014.02.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 600000
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, COLD STORES ROAD, FLECTCHERS WHARF, CARDIFF DOCKS, SOUTH GLAMORGAN, CF10 4LL
Form type: AD01
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004612290011
Form type: MR01
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004612290010
Form type: MR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004612290009
Form type: MR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/02
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
Form type: 287
Date: 1995.09.27

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Company directors and board members:

MALCOLM NEWELL (current)
Secretary, COMPANY ACCOUNTANT, 1992.07.01
5 CASTLE FIELDS , RHYMNEY
NP22 5NJ, GWENT
JOHN PATRICK LEONARD DAVEY (current)
Director, 1997.06.30
5 CLIFFSIDE FORREST ROAD , PENARTH
CF64 5RG
DAVID ANTHONY DAVIES (current)
Director, COMPANY DIRECTOR, 1991.07.08
3 KNOWBURY AVENUE , PENARTH
CF64 5RX, SOUTH GLAMORGAN
WALES
MALCOLM NEWELL (current)
Director, COMPANY ACCOUNTANT, 1992.11.20
5 CASTLE FIELDS , RHYMNEY
NP22 5NJ, GWENT
LEIGHTON WILLIAM ELMS (resigned)
Secretary, 1991.07.08 - 1992.06.26
42 PORSET DRIVE , CAERPHILLY
CF8 1PP, MID GLAMORGAN
LYNDON CRAIG (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1992.12.31
WEST FARM SOUTHERNDOWN , BRIDGEND
CF32 0PY, VALE OF MID GLAMORGAN
CRISPIAN JOHN HOTSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1995.09.18
1B KING STREET , LONDON
SW1Y 6QG
DAVID ALEXANDER LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1995.09.18
15 DENE CLOSE FELTON LODGE , FELTON MORPETH
NE65 9DH, NORTHUMBERLAND
DAVID RICHARD PEEK (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1995.09.18
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL

Companies near to RYAN TRANSPORT ltd.

Information about the Private Limited Company RYAN TRANSPORT 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: 2016.05.06. Reload the data