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RYDER PENSION FUND LIMITED

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

Company details

UNIT 1-3, PRINCE MAURICE COURT HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT

RYDER PENSION FUND LIMITED on the map

Company type: Private Limited Company
Company number: 00474419
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.28
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 58301
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL MARTIN / 20/04/2015
Form type: CH01
Date: 2015.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.30
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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24/11/2011
Form type: RES13
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MRS CALENE FELDNER CANDELA
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADEN MOLL
Form type: TM01
Date: 2011.09.21
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009
Form type: CH01
Date: 2010.05.10
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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: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROTHSTEIN / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN KENT MOLL / 01/10/2009
Form type: CH01
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN SOMERVILLE / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL MARTIN / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS CHRISTOPHER DILLON / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR APPOINTED NIGEL PAUL MARTIN
Form type: AP01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED TERENCE THOMAS CHRISTOPHER DILLON
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GODBOLT
Form type: TM01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORELAND
Form type: TM01
Date: 2009.10.06
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APPOINTMENT TERMINATED SECRETARY IAN JAMESON
Form type: 288b
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, RYDER ACCOUNTING CENTRE, GLOBE, LANE, DUKINFIELD, CHESHIRE, SK16 4UL
Form type: 287
Date: 2009.06.16
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 24/04/2009
Form type: 288c
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROTHSTEIN / 24/04/2008
Form type: 288c
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN MOLL / 24/04/2008
Form type: 288c
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, RYDER HOUSE, 16 BATH ROAD, SLOUGH, BERKSHIRE SL1 3SA
Form type: 287
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28

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Company directors and board members:

CALENE FELDNER CANDELA (current)
Director, 2011.09.01
11690 NW 105 STREET , MIAMI 33168
FLORIDA
USA
TERENCE THOMAS CHRISTOPHER DILLON (current)
Director, FLEET MANAGEMENT DIRECTOR, 2009.09.30
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
ENGLAND
DAVID ROGER EDWARD HUNT (current)
Director, FINANCE DIRECTOR, 2004.05.26
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
NIGEL PAUL MARTIN (current)
Director, COMPANY DIRECTOR, 2009.09.30
RYDER LIMITED, CARLIN BUILDING LYNCASTLE WAY, BARL APPLETON , WARRINGTON
WA4 4TG, CHESHIRE
PAMELA ROTHSTEIN (current)
Director, SENIOR DIRECTOR OF BENEFITS, 2005.06.16
11690 NW 105 STREET , MIAMI 33168
FLORIDA
USA
NEIL STEPHEN SOMERVILLE (current)
Director, ACCOUNTANT, 2007.12.18
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
ENGLAND
DAVID CHARLES GRIFFITHS (resigned)
Secretary, 1996.08.30 - 2006.10.27
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
IAN EDWARD JAMESON (resigned)
Secretary, ACCOUNTANT, 2006.10.27 - 2009.07.17
162 WALTON ROAD , SALE
M33 4DS, CHESHIRE
THOMAS LYSAGHT (resigned)
Secretary, 1992.04.24 - 1996.08.30
4 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
GARY STUART ALLCOTT (resigned)
Director, FINANCE DIRECTOR, 1996.04.01 - 1999.03.15
74 CANNON GROVE , FETCHAM
KT22 9LS, SURREY
NIGEL JESU ANDRE (resigned)
Director, MANAGER, 2005.02.16 - 2006.03.15
17082 NW 11TH STREET , PEMBROKE PINES
FLORIDA 33028
USA
PETER DAVID BACKHOUSE (resigned)
Director, COMPANY EXECUTIVE, 2000.11.01 - 2007.12.18
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
LAURENCE CHURCHER (resigned)
Director, EXECUTIVE, 2000.09.18 - 2000.11.01
4 WILTSHIRE DRIVE , WOKINGHAM
RG40 1TQ, BERKSHIRE
LAURENCE CHURCHER (resigned)
Director, 2001.08.15 - 2005.12.08
4 WILTSHIRE DRIVE , WOKINGHAM
RG40 1TQ, BERKSHIRE
ROBIN IAN COOPER (resigned)
Director, PERSONNEL, 1996.04.01 - 2003.12.31
100 GREEN HILL , HIGH WYCOMBE
HP13 5QE, BUCKINGHAMSHIRE
JACQUELINE A DESOUZA (resigned)
Director, SR ASST TREASURER, 2000.11.01 - 2003.11.19
14490 SW 163RD STREET , MIAMI
FOREIGN, FLORIDA 33177
USA
NIGEL DAVID GODBOLT (resigned)
Director, MANAGER, 1999.07.22 - 2000.11.01
5 PINE COPSE CLOSE DUSTON , NORTHAMPTON
NN5 6NF, NORTHAMPTONSHIRE
NIGEL DAVID GODBOLT (resigned)
Director, EXECUTIVE, 2004.02.18 - 2009.09.30
5 PINE COPSE CLOSE DUSTON , NORTHAMPTON
NN5 6NF, NORTHAMPTONSHIRE
NICHOLAS JAMES HADFIELD (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2001.06.01
47 BRYNMAER ROAD , LONDON
SW11 4EN
JOSEPH MAXIMILIAAN ELISABETH HESSELS (resigned)
Director, ECONOMIST, 2000.11.01 - 2001.08.15
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
JOHN HODGES (resigned)
Director, 1992.04.24 - 1997.05.22
WESTSIDE GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKINGHAMSHIRE
ANDREA LEVENSON (resigned)
Director, HUMAN RESOURCES, 2003.05.20 - 2004.11.16
9523 NW 67TH PLACE , PARKLAND
FLORIDA 33075
USA
CHALLIS LOWE (resigned)
Director, COMPANY EXECUTIVE, 2000.11.01 - 2003.05.20
10950 SW 59TH COURT , PINECREST
FLORIDA 33156
USA
THOMAS LYSAGHT (resigned)
Director, 1993.06.11 - 1996.08.30
4 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
BRADEN KENT MOLL (resigned)
Director, TREASURER, 2005.06.16 - 2011.09.15
11690 NW 105 STREET , MIAMI 33168
FLORIDA
USA
JAMES HENRY MORRIS (resigned)
Director, 1992.04.24 - 1992.05.11
3 KNIGHTLOW CLOSE , KENILWORTH
CV8 2PX, WARWICKSHIRE
TIMOTHY CARL ORR (resigned)
Director, FINANCE DIRECTOR, 2001.05.25 - 2004.05.28
4738 NW 107TH AVE 1210 , MIAMI
FOREIGN, FLORIDA 33178
USA
SUSAN CHRISTINE PRESTON (resigned)
Director, 1993.06.11 - 1999.07.05
277 STOKE ROAD , SLOUGH
SL2 5AX
RICHARD JOHN SHORELAND (resigned)
Director, HUMAN RESOURCES MGR, 2007.12.18 - 2009.09.30
17 HOLBEIN GARDENS WEST HUNSBURY , NORTHAMPTON
NN4 9XT, NORTHAMPTONSHIRE
CARL DEAN SIMMONS (resigned)
Director, 1992.04.24 - 1994.08.01
12A RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
DENNIS JOHN STOCKER (resigned)
Director, 1993.06.11 - 1996.04.01
3 LONG WALL , HADDENHAM
HP17 8DL, BUCKS
CLIVE STOKES (resigned)
Director, 1992.04.24 - 1996.04.01
34 TEMPLAR CLOSE , SANDHURST
GU47 8JP, BERKSHIRE
W DANIEL SUSIK (resigned)
Director, SR VP & TREASURER, 2003.05.20 - 2005.06.16
11805 SW 62ND AVENUE , MIAMI
FOREIGN, FL 33156
USA
RAYMOND ALBER CLARKE WEAKLEY (resigned)
Director, 1992.03.30 - 1996.04.01
3 WISTERIA CLOSE , WOKINGHAM
RG11 4BZ, BERKSHIRE
ALAN WHITE (resigned)
Director, 1992.04.24 - 1992.03.30
TRELAYNE COTTAGE CHALK ROAD FORD NR LEOCUMB , BILLINGSHURST
RH14, WEST SUSSEX

Companies near to RYDER PENSION FUND ltd.

Information about the Private Limited Company RYDER PENSION FUND 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: 2016.05.10. Reload the data