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RYLAND VEHICLES LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

RYLAND VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00662475
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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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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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SCHOOL HOUSE, ST PHILIPS COURT, CHURCH HILL, COLESHILL BIRMINGHAM B46 3AD
Form type: 287
Date: 2006.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02

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Company directors and board members:

ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, 2006.08.31
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, DIRECTOR, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
KEITH HAMPSON (resigned)
Secretary, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MARK GWILYM CARPENTER (resigned)
Director, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DAVID EDMUNDS (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2002.10.21
1 WAINWRIGHT CLOSE , KINGSWINFORD
DY6 0AJ, WEST MIDLANDS
KEITH HAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
DAVID THOMAS HUXFORD (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2002.09.30
56 WILLERSEY ROAD MOSELEY , BIRMINGHAM
B13 0AY
MARTIN LADBROOKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.08.03
ARDEN HILL LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS
GEOFFREY PAGE-MORRIS (resigned)
Director, 2006.08.31 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
NICHOLAS ANDREW WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PETER WILLIAM WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2006.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
BRIAN JOHN WILCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.12.31
76 ASHDALE DRIVE HOLLYWOOD , BIRMINGHAM
B14 4TU, WEST MIDLANDS

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Information about the Private Limited Company RYLAND VEHICLES 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: 2016.05.26. Reload the data