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SERCO-RYAN LIMITED

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

Company details

TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW

SERCO-RYAN LIMITED on the map

Company type: Private Limited Company
Company number: 01004913
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.16
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CLARE FOSTER
Form type: TM02
Date: 2016.04.01
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SECRETARY APPOINTED LYNDSEY CASE
Form type: AP03
Date: 2016.04.01
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED CLARE FOSTER
Form type: AP01
Date: 2016.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR MARK BELTON
Form type: AP01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER
Form type: TM01
Date: 2015.09.30
£2.95
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SECRETARY APPOINTED CLARE FOSTER
Form type: AP03
Date: 2015.04.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY MARK BELTON
Form type: TM02
Date: 2015.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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ADOPT ARTICLES 17/02/2010
Form type: RES01
Date: 2010.02.25
£2.95
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08/02/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2010.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.08
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SOLVENCY STATEMENT DATED 02/02/10
Form type: CAP-SS
Date: 2010.02.08
£2.95
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REDUCE ISSUED CAPITAL 02/02/2010
Form type: RES06
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART LAWSON
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES BARKER
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN AULD
Form type: 288b
Date: 2009.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR JAMES BARKER
Form type: 288b
Date: 2008.03.26
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DIRECTOR APPOINTED STEVEN MALCOLM AULD
Form type: 288a
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 12/10/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.04.07
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ACC. REF. DATE EXTENDED FROM 12/10/06 TO 31/03/07
Form type: 225
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, AMBER WAY, HALESOWEN, WEST MIDLANDS B62 8WG
Form type: 287
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.31
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 12/10/05
Form type: 225
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05

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Company directors and board members:

LYNDSEY CASE (current)
Secretary, 2016.04.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
MARK BELTON (current)
Director, COMPANY DIRECTOR, 2015.10.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
CLARE FOSTER (current)
Director, 2015.10.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
MARK BELTON (resigned)
Secretary, 2005.10.13 - 2015.02.27
RIVINGTON 27 LENHAM AVENUE SALTDEAN , BRIGHTON
BN2 8AE, EAST SUSSEX
ANGUS ROY MACKENZIE BRETON (resigned)
Secretary, 1993.03.01 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Secretary, ACCOUNTANT, 2004.03.19 - 2005.10.13
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
CLARE FOSTER (resigned)
Secretary, 2015.02.27 - 2016.04.01
TRIFAST HOUSE BELLBROOK PARK , UCKFIELD
TN22 1QW, EAST SUSSEX
COLIN ANDREW LYNE (resigned)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (resigned)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (resigned)
Secretary, DIRECTOR, 2001.03.08 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
STEPHEN MALCOLM AULD (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2001.03.08
29 COLIN ROAD NORTHWICK , WORCESTER
WR3 7DE, WORCESTERSHIRE
STEVEN MALCOLM AULD (resigned)
Director, 2007.06.01 - 2009.03.17
3 PARK VIEW TERRACE BARBOURNE , WORCESTER
WR3 7AG, WORCESTERSHIRE
JAMES CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 2005.10.13 - 2007.05.31
BURNT HOUSE FARM WALDRON DOWN BLACKBOYS , UCKFIELD
TN22 5NB, EAST SUSSEX
JAMES CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 2009.03.18 - 2015.09.30
BURNT HOUSE FARM WALDRON DOWN BLACKBOYS , UCKFIELD
TN22 5NB, EAST SUSSEX
MORGAN BURGOYNE (resigned)
Director, 1997.05.01 - 2001.03.08
35 MERSEA ROAD , COLCHESTER
CO2 7QS, ESSEX
LYNN DENISE CARTER-SMITH (resigned)
Director, LOGISTICS DIRECTOR, 1999.02.01 - 2001.03.08
THE GRANARY CAMP LANE, KISLINGBURY , NORTHAMPTON
NN7 4BJ, NORTHAMPTONSHIRE
STEVEN JOHN CHILVERS (resigned)
Director, BRANCH MANAGER, 1995.06.05 - 2001.03.08
40 MANCROFT ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RP
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2005.10.13
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (resigned)
Director, 2003.12.23 - 2005.10.13
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
ROGER ST DENIS FEAVIOUR (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 2001.02.12
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
MICHAEL JOHN FREEMAN (resigned)
Director, 2001.01.11 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
JOHN ROBERT JEREMY HAYNES (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.08.31
SOUTHMEAD BRIMPTON COMMON , READING
RG7 4RX, BERKSHIRE
NICHOLAS PETER HORTON (resigned)
Director, 1998.02.01 - 2001.03.08
20 TOFTDALE GREEN LYPPARD BOURNE , WORCESTER
WR4 0PE, WORCESTESHIRE
RICHARD STUART JOHNSON (resigned)
Director, 2001.01.11 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
STUART JOHN LAWSON (resigned)
Director, COMPANY DIRECTOR, 2005.10.13 - 2009.01.31
BEECH HURST STONE HURST LANE FIVE ASHES , MAYFIELD
TN20 6LJ, EAST SUSSEX
JOHN ANTHONY LEEK (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1998.07.24
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
WILFRED ALAN LINK (resigned)
Director, 2001.01.11 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (resigned)
Director, 2001.01.11 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ANTHONY ROBERT MARSHALL (resigned)
Director, 1997.05.01 - 2001.03.08
1 AVON CLOSE , STAFFORD
ST16 3XB, STAFFORDSHIRE
ROBERT MCWEE (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2001.03.08
109 RODING ROAD , LOUGHTON
IG10 3EJ, ESSEX
ANTHONY NIGEL MORRIS (resigned)
Director, 2001.01.11 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
SEAMUS VINCENT MURPHY (resigned)
Director, FINANCE DIRECTOR, 1996.05.28 - 2001.03.08
27 LYTHAM ROAD PERTON , WOLVERHAMPTON
WV6 7YY, WEST MIDLANDS
MICHAEL JOHN HARCOURT PHILLPOTTS (resigned)
Director, REGIONAL DIRECTOR, 1993.03.01 - 2001.03.08
HERONSPOOL THE AVENUE , BOURNE END
SL8 5QY, BUCKS
STEPHEN ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
STEPHEN JOHN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2000.07.04
WHITELADIES 16 WERGS HALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9DA

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Information about the Private Limited Company SERCO-RYAN 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: 2016.07.18. Reload the data