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EDWARD RYDE & SONS

Learn more about EDWARD RYDE & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE FARM FACTORY, HEANOR ROAD, LOSCOE, DERBYSHIRE, DE7 7JT

EDWARD RYDE & SONS on the map

Company type: Private Unlimited Company
Company number: 00688977
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.06
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1987.02.24
THE CO-OPERATIVE BANK P.L.C.
CHARGE OVER CREDIT BALANCE - Outstanding on 2009.10.02
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE OVER DEPOSIT MONIES - Outstanding on 2010.02.02
THE CO-OPERATIVE BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 2011.12.06
THE CO-OPERATIVE BANK P.L.C.
CHARGE OVER CREDIT BALANCE - Outstanding on 2012.08.23
SANTANDER UK PLC
- Outstanding on 2013.11.02

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 12000
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006889770010
Form type: MR01
Date: 2013.11.02
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.23
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.06
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA CLAIRE HALLAS / 25/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PORTIA HORTON / 25/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PORTIA HORTON / 25/10/2010
Form type: CH03
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RYDE / 20/10/2010
Form type: CH01
Date: 2010.10.28
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.02
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01/12/08 NO MEMBER LIST
Form type: 363a
Date: 2008.12.22
£2.95
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01/12/07 NO MEMBER LIST
Form type: 363a
Date: 2008.07.14
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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MISC 05/11/96
Form type: ORES13
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13

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Company directors and board members:

PORTIA HORTON (current)
Secretary, COMPANY DIRECTOR, 2001.08.30
GRANGE FARM FACTORY HEANOR ROAD , LOSCOE
DE7 7JT, DERBYSHIRE
ALEXIA CLAIRE HALLAS (current)
Director, COMPANY DIRECTOR, 2000.02.28
GRANGE FARM FACTORY HEANOR ROAD , LOSCOE
DE7 7JT, DERBYSHIRE
PORTIA HORTON (current)
Director, COMPANY DIRECTOR, 2000.02.28
GRANGE FARM FACTORY HEANOR ROAD , LOSCOE
DE7 7JT, DERBYSHIRE
DANIEL ROBERT RYDE (current)
Director, ASSISTANT MANAGER, 2000.02.28
GRANGE FARM FACTORY HEANOR ROAD , LOSCOE
DE7 7JT, DERBYSHIRE
BARBARA RYDE (resigned)
Secretary, 1991.12.01 - 2001.08.30
BEACON HOUSE FARNAH GREEN , BELPER
DE56 2UP, DERBYSHIRE
BARBARA RYDE (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2001.08.30
BEACON HOUSE FARNAH GREEN , BELPER
DE56 2UP, DERBYSHIRE
EDWARD BUCHANAN DAVIES RYDE (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.02.14
BEACON HOUSE FARNAH GREEN , BELPER
DE56 2UP, DERBYSHIRE
GLENDA MAY RYDE (resigned)
Director, COMPANY DIRECTOR, 2000.02.28 - 2001.08.30
WILLOW LODGE MAIN ROAD , PENTRICH
DE5 3RL, DERBYSHIRE
ROBERT EDWARD FRANK RYDE (resigned)
Director, 1998.02.23 - 2001.08.30
WILLOW LODGE MAIN ROAD , PENTRICH
DE5 3RL, DERBYSHIRE

Companies near to EDWARD RYDE & SONS

  • RAFFLEGLASS LIMITED - THE OLD BRICKYARD, HEANOR ROAD, LOSCOE, DERBYSHIRE, DE7 7JT
  • VELOSCREST - GRANGE FARM FACTORY, HEANOR ROAD, LOSCOE, DERBYSHIRE, DE7 7JT

Information about the Private Unlimited Company EDWARD RYDE & SONS 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: 2016.05.27. Reload the data