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RELYON LIMITED

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

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

RELYON LIMITED on the map

Company type: Private Limited Company
Company number: 00470381
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 31030 - Manufacture of mattresses
Company RELYON LIMITED is a Private Limited Company, registration number 00470381, established in United Kingdom on the 1. July 1949. The company is now active. The company has been in business for 67 years and 5 months. The company is based on 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH. Business of the company RELYON LIMITED by SIC and NACE code are "31090 - Manufacture of other furniture", "31030 - Manufacture of mattresses". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.08. We do not have any information about the company RELYON LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about RELYON LIMITED. Our website makes it possible to view other available documents related to RELYON 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.
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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SECOND FILING WITH MUD 08/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.09
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DIRECTOR APPOINTED RICHARD JOHN NAYLOR
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH
Form type: TM01
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED ANTHONY MICHAEL JOYCE
Form type: AP01
Date: 2015.07.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 39636
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/10/2015
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 22/12/2014
Form type: CH01
Date: 2014.12.24
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 02/06/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR APPOINTED PAUL LITTLE
Form type: AP01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 15/04/2011
Form type: CH01
Date: 2012.09.25
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: This is a Second Filing of the AP01 registered on 19/05/2010 for Andrew John Murdoch
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APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS
Form type: TM01
Date: 2012.08.14
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED SEAN SUMMERS
Form type: AP01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH, UNITED KINGDOM
Form type: AD01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK BUSINESS PARK, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WESCOMB / 20/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMBERT / 20/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR APPOINTED ALAN CHARLES ADDISON CHAPMAN
Form type: AP01
Date: 2010.05.19
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DIRECTOR APPOINTED ANDREW JOHN MURDOCH
Form type: AP01
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 21/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATTERSALL
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON
Form type: TM01
Date: 2010.04.08
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SECRETARY'S CHANGE OR PARTICULARS / MARK ASHCROFT / 19/03/10
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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DIRECTOR APPOINTED DAVID IAN WESCOMB
Form type: AP01
Date: 2010.02.05
Child documents:
Document type: ANNOTATION
Date: 2011.06.30
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 29/01/10
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DIRECTOR APPOINTED DAVID IAN WESCOMB
Form type: AP01
Date: 2010.01.29
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DIRECTOR APPOINTED DAVID JOHN LAMBERT
Form type: AP01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN
Form type: TM01
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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DIRECTOR APPOINTED DAVID JAMES HOUGHTON
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR GARTH PETERSEN
Form type: 288b
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR TRUDI JAMES
Form type: 288b
Date: 2009.02.06
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.24
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, STATION MILLS, WELLINGTON, SOMERSET, TA21 8NN
Form type: 287
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08

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Company directors and board members:

JOHN HENRY ROBINS (current)
Secretary, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ALAN CHARLES ADDISON CHAPMAN (current)
Director, 2010.03.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PHILIP JEAN DIEPERINK (current)
Director, FINANCE DIRECTOR, 2007.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ANTHONY MICHAEL JOYCE (current)
Director, 2015.06.23
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
DAVID JOHN LAMBERT (current)
Director, OPERATIONS DIRECTOR, 2010.01.04
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PAUL LITTLE (current)
Director, SALES DIRECTOR, 2014.05.01
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
RICHARD JOHN NAYLOR (current)
Director, MARKETING, DESIGN AND DEVELOPMENT DIRECTOR, 2015.01.05
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
DAVID IAN WESCOMB (current)
Director, SALES DIRECTOR, 2010.01.04
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, LAWYER, 2007.12.03 - 2010.12.22
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
DAVID JAMES HOUGHTON (resigned)
Secretary, ACCOUNTANT, 2006.08.18 - 2007.12.03
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
LOUISE JOANNA RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.11 - 1996.10.07
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
SARA SHIPMAN (resigned)
Secretary, 1996.10.07 - 2003.10.30
17 HORSEGUARDS , EXETER
EX4 4UU, DEVON
KIRSTE JANE SHORT (resigned)
Secretary, 2003.10.30 - 2006.08.18
23 CHURCH ROAD TRULL , TAUNTON
TA3 7JZ, SOMERSET
DAVID PAGE STOCKS (resigned)
Secretary, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
COLIN EWART AMERY (resigned)
Director, 1992.06.12 - 1995.12.29
FARRIERS ORCHARD BATHEALTON , TAUNTON
TA4 2AN, SOMERSET
ANDREW BOWEN (resigned)
Director, OPERATIONS DIRECTOR, 2007.06.01 - 2009.12.01
8 COED Y WENALLT RHIWBINA , CARDIFF
CF14 6TN, SOUTH GLAMORGAN
NORMAN DAVID GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1999.12.31
THE WEAVERS CHURCH LANE KINGSTON ST MARY , TAUNTON
TA2 8HR, SOMERSET
RICHARD STEPHEN HARRISON (resigned)
Director, 1999.10.18 - 2002.04.25
WEST BARTON LOWER SWELL, FIVEHEAD , TAUNTON
TA3 6PH, SOMERSET
KENNETH RICHARD HEAP (resigned)
Director, 1992.06.12 - 1994.09.07
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
DAVID JAMES HOUGHTON (resigned)
Director, FINANCE DIRECTOR, 2008.10.06 - 2010.03.18
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
BERNARD HURLEY (resigned)
Director, 1999.09.01 - 2006.10.30
STONEWELL COTTAGE YEOVILTON , YEOVIL
BA22 8EZ, SOMERSET
TRUDI ELIZABETH JANE JAMES (resigned)
Director, 2003.07.01 - 2008.10.06
LAUREL COTTAGE CHEATS ROAD RUISHTON , TAUNTON
TA3 5JW, SOMERSET
JOHN STUART MANT (resigned)
Director, 1992.06.12 - 1993.11.05
NIGHTLANDS MEMBURY , AXMINSTER
EX13 7AQ, DEVON
RICHARD CHARLES MARKE (resigned)
Director, 1993.11.01 - 1995.12.29
14 JOHN GRINTER WAY , WELLINGTON
TA21 9AR, SOMERSET
NIGEL ANTHONY MORRIS (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2000.04.27
2 COLESMORE MILVERTON , TAUNTON
TA4 1HU, SOMERSET
ANDREW JOHN MURDOCH (resigned)
Director, 2010.03.05 - 2015.08.31
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
SIMON ANTHONY NORTH (resigned)
Director, OPERATIONS DIRECTOR, 1996.01.02 - 2000.01.27
CYPRUS HOUSE CHESTERBALDE , SHEPTON MALLET
BA4 4QX, SOMERSET
JOHN ANTHONY PARSONS (resigned)
Director, 1992.06.12 - 1993.10.31
HILLBROW HOUSE GREAT HINTON , TROWBRIDGE
BA14 6BU
GARTH CHRISTIAN PETERSEN (resigned)
Director, 2007.03.23 - 2008.09.26
SWIFT BARN STANTON FIELDS FARM, STANTON , BROADWAY
WR12 7ND, WORCESTERSHIRE
RALPH PLATT (resigned)
Director, MANAGING DIRECTOR, 1991.06.12 - 1993.09.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
MICHAEL RAYNER (resigned)
Director, MANAGING DIRECTOR, 2002.05.07 - 2004.02.27
4 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
LOUISE JOANNA RICHARDSON (resigned)
Director, 1992.06.12 - 1995.12.29
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
DAVID RAYMOND SHAW (resigned)
Director, 1994.12.01 - 2007.12.03
2 JUBILEE GARDENS , MALMESBURY
SN16 0AB, WILTSHIRE
DAVID PAGE STOCKS (resigned)
Director, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
SEAN SUMMERS (resigned)
Director, 2012.05.08 - 2012.08.10
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE

Companies near to RELYON ltd.

Information about the Private Limited Company RELYON 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: 2016.05.09. Reload the data