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RYALUX CARPETS LIMITED

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

Company details

VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN

RYALUX CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00988948
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.13

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN LONGDEN / 01/01/2016
Form type: CH01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH03
Date: 2016.01.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 105000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.07
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, MOSSFIELD MILL, CHESHAM FOLD, ROAD, BURY, LANCASHIRE, BL9 6JZ
Form type: AD01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK
Form type: TM01
Date: 2014.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009889480012
Form type: MR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR DARREN CLANFORD
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL RYLANCE
Form type: TM01
Date: 2009.12.01
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEETHAM
Form type: TM01
Date: 2009.11.30
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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DIRECTOR APPOINTED MR DARREN CLANFORD
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED MR NIGEL CHARLES BROOK
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED MR DARREN JOHN LONGDEN
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON
Form type: 288b
Date: 2008.03.19
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, ENSOR MILL, QUEENSWAY, ROCHDALE, LANCASHIRE OL11 2NU
Form type: 287
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29

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Company directors and board members:

ROGER SALT (current)
Secretary, ACCOUNTANT, 2007.08.31
VICTORIA MILLS THE GREEN , OSSETT
WF5 0AN, WEST YORKSHIRE
DARREN JOHN LONGDEN (current)
Director, 2008.02.29
VICTORIA MILLS THE GREEN , OSSETT
WF5 0AN, WEST YORKSHIRE
NEIL RYLANCE (current)
Director, 2009.06.08
VICTORIA MILLS THE GREEN , OSSETT
WF5 0AN, WEST YORKSHIRE
ROGER SALT (current)
Director, ACCOUNTANT, 2007.08.31
VICTORIA MILLS THE GREEN , OSSETT
WF5 0AN, WEST YORKSHIRE
GRENVILLE ALUN EVANS (resigned)
Secretary, ACCOUNTANT, 2001.08.06 - 2007.08.31
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
JOHN LORD (resigned)
Secretary, 1992.09.30 - 2001.08.06
54 WAINGAP RISE SYKE , ROCHDALE
OL12 9UB, LANCASHIRE
ALAN BENNETT (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.30 - 2002.03.28
455 WHALLEY ROAD CLAYTON LE MOORS , ACCRINGTON
BB5 5RP, LANCASHIRE
NIGEL CHARLES BROOK (resigned)
Director, 2008.02.29 - 2014.06.02
REGENT HOUSE 355 GARSTANG ROAD FULWOOD , PRESTON
PR2 9UQ, LANCASHIRE
DAVID KENNEDY CHEETHAM (resigned)
Director, PRODUCTION DIRECTOR, 2005.09.16 - 2009.03.31
32 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE
DARREN MICHAEL CLANFORD (resigned)
Director, 2008.02.29 - 2010.10.01
56 MOUNT ST JAMES KNUZDEN , BLACKBURN
BB1 2DR, LANCASHIRE
ALLAN CLAPWORTHY (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.30 - 2000.03.24
14 FALCON CLOSE , ROCHDALE
OL12 7RY, LANCASHIRE
GRENVILLE ALUN EVANS (resigned)
Director, ACCOUNTANT, 2001.08.06 - 2007.08.31
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
DAVID FARRAR (resigned)
Director, 2002.10.01 - 2005.09.09
GREENGATES DARK LANE , BARNSLEY
S70 6RE, SOUTH YORKSHIRE
JAMES ALEXANDER GATHERUM (resigned)
Director, MANAGING DIRECTOR, 2001.04.17 - 2005.02.14
THE OLD PIGGERY CULTS MILL , CUPAR
KY15 5RD, FIFE
CHRISTOPHER MARK HAMMOND (resigned)
Director, OPERATIONS DIRECTOR, 2002.06.05 - 2002.08.01
HIGHFIELD HOUSE BAGNALL ROAD BAGNALL , STOKE ON TRENT
ST9 9JY, STAFFORDSHIRE
JOHN MICHAEL HANSON (resigned)
Director, SALES DIRECTOR, 1992.09.30 - 2003.04.17
RIVERS EDGE 18 ABBEY ROAD , KNARESBOROUGH
HG5 8HY, NORTH YORKSHIRE
ROBERT GRAHAM HARDING (resigned)
Director, SALES DIRECTOR, 2003.02.18 - 2007.09.30
SECKAR HOUSE SECKER LANE , WOOLLEY
WF4 2LE, WEST YORKSHIRE
STEVEN RICHARD HARRISON (resigned)
Director, 2005.12.15 - 2008.02.29
THE GRANARY MYTON ON SWALE , YORK
YO61 2QY, NORTH YORKSHIRE
ALI MOHAMMED HASAN (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.30 - 2007.09.30
ANT LODGE 3 HOLT AVENUE OFF CHURCH LANE , LEEDS
LS16 8DH, WEST YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Director, COMPANY SECRETARY, 2000.10.10 - 2009.06.08
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
WILLIAM ARTHUR LOMAS (resigned)
Director, CHAIRMAN, 1992.09.30 - 2000.10.10
BISHOPCOURT , KIRKMICHAEL
IM6 2EL, ISLE OF MAN
FRANK GERARD LUMB (resigned)
Director, 2000.10.10 - 2001.01.10
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE
WILLIAM DAVID MOLYNEUX (resigned)
Director, SOLICITOR, 1992.09.30 - 2000.10.10
GLEBE HOUSE SCHOOL LANE , PRESTON
PR4 2SL, LANCS
MAGNUS CHARLES MOWAT (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 2000.10.02
WESTCOTT FARM BROMPTON RALPH , TAUNTON
TA4 2SF, SOMERSET
ANDREW JOHN PICKSTONE (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.05.31
THORNFIELD 29 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
NEIL RYLANCE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.23 - 2009.06.08
5 PARK AVENUE SHELLEY PARK, SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
BRIAN SANDFORD (resigned)
Director, EXPORT ASSOCIATE DIRECTOR, 1992.09.30 - 1995.09.08
25 LABURNUM WAY , LITTLE BOROUGH
OL15 8LS, LANCS
DAVID FRANCIS SILLS (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.12.31
FARCROFT 1 DENHOLMEGATE ROAD , HALIFAX
HX3 7LL, WEST YORKSHIRE
JAMES DUNCAN VERITY (resigned)
Director, MANAGING DIRECTOR, 1992.09.30 - 2005.12.31
15 CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6BQ, WEST YORKSHIRE
DAVID WALTON (resigned)
Director, ACCOUNTANT, 1997.05.19 - 2001.03.31
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE

Companies near to RYALUX CARPETS ltd.

Information about the Private Limited Company RYALUX CARPETS 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: 2016.07.12. Reload the data