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SUE RYDER DIRECT LIMITED

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

Company details

KINGS HOUSE, KING STREET, SUDBURY, SUFFOLK, CO10 2ED

SUE RYDER DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00889743
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.14
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 5
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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ORGAN / 08/05/2014
Form type: CH03
Date: 2014.06.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD
Form type: TM01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.09
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DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
Form type: AP01
Date: 2013.05.31
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEVIN
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEVIN
Form type: TM01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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COMPANY NAME CHANGED SUE RYDER CARE DIRECT LIMITED, CERTIFICATE ISSUED ON 10/02/11
Form type: CERTNM
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES15
Document description: CHANGE OF NAME 08/02/2011
Document type: ANNOTATION
Date: 2011.02.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOCKMANN
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR KEITH GORDON CAMERON
Form type: AP01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STOCKMAN / 10/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT WOODWARD / 10/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR APPOINTED MRS HEIDI REBECCA ELIZABETH TRAVIS
Form type: AP01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN HODGES
Form type: TM01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NEVIN / 01/12/2008
Form type: 288c
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 2ND FLOOR, 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA
Form type: 287
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODWARD / 12/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED SAMUEL DAVID NEVIN
Form type: 288a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED CAROLINE STOCKMAN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED PAUL SCOTT WOODWARD
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON
Form type: 288b
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01

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Company directors and board members:

HELEN ORGAN (current)
Secretary, 2007.12.01
2 WESTERFIELD COURT WESTERFIELD ROAD , IPSWICH
GREAT BRITAIN
KEITH GORDON CAMERON (current)
Director, RETIRED, 2010.10.26
KINGS HOUSE KING STREET , SUDBURY
CO10 2ED, SUFFOLK
NEIL GEOFFREY GOULDEN (current)
Director, COMPANY DIRECTOR, 2013.05.14
KINGS HOUSE KING STREET , SUDBURY
CO10 2ED, SUFFOLK
HEIDI REBECCA ELIZABETH TRAVIS (current)
Director, RETAIL DIRECTOR, 2010.05.05
KINGS HOUSE KING STREET , SUDBURY
CO10 2ED, SUFFOLK
PHILIP JAMES LUXFORD (resigned)
Secretary, 1999.03.16 - 2007.11.30
GREENFIELDS FARM 664 MAIN ROAD , DOVERCOURT
CO12 4LT, ESSEX
ARTHUR HERBERT NICHOLLS (resigned)
Secretary, 1991.05.10 - 1991.09.30
1 SUMMERFIELD CLOSE , IPSWICH
IP4 3NS, SUFFOLK
MICHAEL WILLIAM NICHOLSON (resigned)
Secretary, 1992.07.27 - 1999.03.16
THE MAGAZINE FARM SEDGEFORD , HUNSTANTON
PE36 5LW, NORFOLK
BARONESS RYDER OF WARSAW (resigned)
Director, SOCIAL WORKER, 1991.05.10 - 1999.07.28
SUE RYDER HOME CAVENDISH , SUDBURY
CO10 8AY, SUFFOLK
GEOFFREY LEONARD CHESHIRE (resigned)
Director, RETIRED GROUP CAPTAIN RAF, 1991.05.10 - 1992.07.31
LUE RYAER HOME CAVENDISH , SUDBURY
CO10 8AY, SUFFOLK
ROBERT WALTER CLIFTON (resigned)
Director, PRIEST, 1995.07.18 - 1998.05.02
THE RECTORY RECTORY LANE, ORFORD , WOODBRIDGE
IP12 2NN, SUFFOLK
ALAN GREEN (resigned)
Director, RETIRED, 1991.05.10 - 1995.04.04
GARDENSIDE 185 ICKNIELD WAY , LETCHWORTH
SG6 4AA, HERTFORDSHIRE
IAIN ROBERT HENDERSON (resigned)
Director, CHIEF EXECUTIVE, 2002.06.13 - 2008.03.03
COPLAND 100 ROMSEY ROAD , WINCHESTER
SO22 5PJ, HAMPSHIRE
ALAN HODGES (resigned)
Director, RETAIL DIRECTOR, 2002.06.13 - 2010.05.05
FLAT 2 17 FEN STREET , NAYLAND
CO6 4HT, SUFFOLK
GAVIN REES KNIGHT (resigned)
Director, DEACON, 1998.09.07 - 2002.06.13
4 ALBANY GARDENS HAMPTON LANE , SOLIHULL
B91 2PT, WEST MIDLANDS
SAMUEL DAVID NEVIN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.17 - 2012.05.17
15 WHITECROFT WAY , BECKENHAM
BR3 3AQ, KENT
MICHAEL WILLIAM NICHOLSON (resigned)
Director, COMPANY DIRECTOR/CHARTERED ACC, 1998.09.07 - 2004.02.26
THE MAGAZINE FARM SEDGEFORD , HUNSTANTON
PE36 5LW, NORFOLK
RICHARD WILLIAM ROBERTS OGDEN (resigned)
Director, JEWELLER, 1995.07.18 - 1998.09.09
184 COLEHERNE COURT , LONDON
SW5 ODU
CAROLINE STOCKMANN (resigned)
Director, FINANCE DIRECTOR, 2008.04.17 - 2010.10.26
BELL HOUSE HIGH STREET , SEVENOAKS
TN13 1JD, KENT
ENGLAND
PAUL SCOTT WOODWARD (resigned)
Director, CHIEF EXECUTIVE, 2007.08.22 - 2013.11.26
FAIRFIELD LIMES LANE , BUXTED
TN22 4PB, EAST SUSSEX

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Information about the Private Limited Company SUE RYDER DIRECT 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: 2016.06.13. Reload the data