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RYAN INTERNATIONAL LIMITED

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

Company details

CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JD

RYAN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00614466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.06
last member list: 2003.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.09
documents available: 1

Mortgages:

BANKERS TRUST COMPANY
GUARANTEE & DEBENTURE - Outstanding on 1989.08.04
BANKERS TRUST COMPANYF AND EACH BANK.IN ITS CAPACITIES AS AGENT AND TRUSTEE FOR ITSEL
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1990.10.29
BANKERS TRUST COMPANYF AND EACH BANK.IN ITS CAPACITIES AS AGENT AND TRUSTEE FOR ITSEL
SECOND SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1990.10.29
BANKERS TRUST COMPANY AND THE BANKS (AS DEFINED)
ASSIGNMENT OF LIFE POLICY - Outstanding on 1992.02.20
BANKERS TRUST COMPANY
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1992.05.26
BANKERS TRUST COMPANY,AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINED)
LEGAL MORTGAGE - Outstanding on 1994.07.08
BANKERS TRUST COMPANY (THE "TRUSTEE") AS TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)
SECOND LEGAL MORTGAGE - Outstanding on 1995.01.11
BANKERS TRUST COMPANY,AS TRUSTEE FOR THE SENIOR LENDERS AND THE JUNIOR LENDERS (AS DEFINED)
DEED CONFERRING SECURITY AND OTHER RIGHTS OVER MONIES DEPOSITED - Outstanding on 1995.04.10
BANKERS TRUST COMPANYTHE TRUSTEE
DEED CONFERRING SECURITY AND OTHER RIGHTS OVER MONIES DEPOSITED - Outstanding on 1995.09.27
BANKERS TRUST COMPANYAS "SECURITY TRUSTEE"
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.09.28
BANKERS TRUST COMPANY, AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
LEGAL MORTGAGE - Outstanding on 1995.09.29
BANKERS TRUST COMPANY (AS TRUSTEE)
AMENDMENT AND RESTATEMENT AGREEMENT - Outstanding on 1996.11.14
BANKERS TRUST COMPANY; AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES
SUPPLEMENTAL DEED - Outstanding on 1997.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.12.14
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.10.11
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.23
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DB
Form type: 287
Date: 2004.08.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
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NC INC ALREADY ADJUSTED, 30/10/97
Form type: 123
Date: 1997.12.03
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AD 30/10/97---------, £ SI [email protected]=39000000, £ IC 10384097/49384097
Form type: 88(2)R
Date: 1997.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97
Form type: SRES10
Date: 1997.11.14
£2.95
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RE SHARES AND AGREEMENT 30/10/97
Form type: ORES13
Date: 1997.11.14
£2.95
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ADOPT MEM AND ARTS 30/10/97
Form type: SRES01
Date: 1997.11.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97
Form type: ORES10
Date: 1997.11.14
£2.95
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£ NC 20000000/59000000, 30/
Form type: ORES04
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
Form type: 287
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KENNETH JOHN THOMAS (dissolve)
Secretary, ACCOUNTANT, 2000.03.30
64 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN
KENNETH JOHN THOMAS (dissolve)
Director, ACCOUNTANT, 2000.03.30
64 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN
ANTHONY THORNBURY (dissolve)
Director, ACCOUNTANT, 2003.03.01
COURTNEY HOUSE NEWLAND , SELBY
YO8 8PS, NORTH YORKSHIRE
LEIGHTON WILLIAM ELMS (dissolve)
Secretary, 1991.07.09 - 1992.06.26
42 PORSET DRIVE , CAERPHILLY
CF8 1PP, MID GLAMORGAN
DAVID RICHARD PEEK (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.29 - 2000.03.30
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
LYNDON CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.12.31
WEST FARM SOUTHERNDOWN , BRIDGEND
CF32 0PY, VALE OF MID GLAMORGAN
CRISPIAN JOHN HOTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.09.20
1B KING STREET , LONDON
SW1Y 6QG
LESLIE NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2000.06.09
19 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
THOMAS WILLIAM PATTERSON (dissolve)
Director, ACCOUNTANT, 2000.03.30 - 2003.01.31
6 GHYLL EDGE , MORPETH
NE61 3QZ, NORTHUMBERLAND
DAVID RICHARD PEEK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2000.03.30
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
CHARLES JOHN NICHOLAS WARD (dissolve)
Director, 1995.09.20 - 2004.12.17
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE
STEPHEN GRENVILLE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.09.20
12 BRIDGE STREET , USK
NP5 1BG, GWENT

Companies near to RYAN INTERNATIONAL ltd.

Information about the Private Limited Company RYAN INTERNATIONAL 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: 2016.05.21. Reload the data