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RIDYARD TRAVEL LIMITED

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

Company details

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

RIDYARD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00519229
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.01
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.20

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, APSLEY HOUSE 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2011.04.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 111 OTLEY ROAD, LEEDS, WEST YORKSHIRE, LS6 3PX
Form type: AD01
Date: 2010.08.12
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HAZEL SLESS / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SLESS / 12/03/2010
Form type: CH01
Date: 2010.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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£ NC 20000/110000, 12/03/98
Form type: 123
Date: 1998.04.01
£2.95
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AD 12/03/98---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1998.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 113 OTLEY ROAD, LEEDS, LS6 3PX
Form type: 287
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27

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Company directors and board members:

RUTH HAZEL SLESS (current)
Secretary, 1999.12.23
71 HIGH ASH CRESCENT , LEEDS
LS17 8RH, WEST YORKSHIRE
ADRIAN MICHAEL SLESS (current)
Director, MANAGING DIRECTOR, 1994.08.01
71 HIGH ASH CRESCENT , LEEDS
LS17 8RH, WEST YORKSHIRE
RUTH HAZEL SLESS (current)
Director, SECRETARY, 2000.04.07
71 HIGH ASH CRESCENT , LEEDS
LS17 8RH, WEST YORKSHIRE
ANITA JEAN RIDYARD (resigned)
Secretary, 1991.02.20 - 1998.03.12
21 CROFT PARK MENSTON , ILKLEY
LS29 6LY, WEST YORKSHIRE
ADRIAN MICHAEL SLESS (resigned)
Secretary, TRAVEL AGENT, 1998.03.12 - 1999.12.23
20 SILVERDALE AVENUE , LEEDS
LS17 8SZ, WEST YORKSHIRE
ANITA JEAN RIDYARD (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.02.20 - 1998.03.12
21 CROFT PARK MENSTON , ILKLEY
LS29 6LY, WEST YORKSHIRE
PAUL RIDYARD (resigned)
Director, TRAVEL AGENT, 1991.02.20 - 2000.04.07
21 CROFT PARK MENSTON , ILKLEY
LS29 6LY, WEST YORKSHIRE

Companies near to RIDYARD TRAVEL ltd.

Information about the Private Limited Company RIDYARD TRAVEL 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: 2016.05.14. Reload the data