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RYDER LIMITED

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

Company details

UNIT 1-3 PRINCE MAURICE COURT, HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT

RYDER LIMITED on the map

Company type: Private Limited Company
Company number: 01019474
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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21/12/15 STATEMENT OF CAPITAL GBP 3063170
Form type: SH01
Date: 2016.02.02
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3063170
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY ANYA CALCOTT
Form type: TM02
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADEN KENT MOLL / 06/05/2015
Form type: CH01
Date: 2015.05.07
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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20/12/13 STATEMENT OF CAPITAL GBP 3063169
Form type: SH01
Date: 2014.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.09
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SOLVENCY STATEMENT DATED 08/10/12
Form type: CAP-SS
Date: 2012.10.09
£2.95
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09/10/12 STATEMENT OF CAPITAL GBP 3063168.00
Form type: SH19
Date: 2012.10.09
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SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/10/2012
Form type: RES13
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUNT
Form type: TM02
Date: 2012.05.02
£2.95
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SECRETARY APPOINTED ANYA CATHERINE CALCOTT
Form type: AP03
Date: 2012.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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COMPANY BUSINESS 08/06/2011
Form type: RES13
Date: 2011.06.27
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DIRECTOR APPOINTED BRADEN KENT MOLL
Form type: AP01
Date: 2011.06.16
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CALENE FELDNER CANDELA / 01/10/2009
Form type: CH01
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 23/10/2009
Form type: CH03
Date: 2010.05.11
£2.95
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SECRETARY APPOINTED DAVID ROGER EDWARD HUNT
Form type: AP03
Date: 2009.11.20
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DIRECTOR APPOINTED SANFORD JAY HODES
Form type: AP01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FATOVIC
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADEN MOLL
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANNIGAN
Form type: TM01
Date: 2009.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN JAMESON
Form type: 288b
Date: 2009.08.19
£2.95
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RE CREDIT AGREEMENT AND OTHER CO BUSINESS 29/04/2009
Form type: RES13
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 28/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR APPOINTED CALENE FELDNER CANDELA
Form type: 288a
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BACKHOUSE
Form type: 288b
Date: 2008.03.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.10.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: RES02
Document description: REREG PLC-PRI 15/10/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, RYDER HSE, 16 BATH RD, SLOUGH, BERKS,SL1 3SA
Form type: 287
Date: 2007.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16

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Company directors and board members:

CALENE FELDNER CANDELA (current)
Director, TREASURER, 2008.03.07
11690 NW 105 STREEET , MIAMI 33168
FLORIDA
USA
SANFORD JAY HODES (current)
Director, ATTORNEY, 2009.10.23
11690 NW 105 STREET , MIAMI
FLORIDA 33168
UNITED STATES
DAVID ROGER EDWARD HUNT (current)
Director, ACCOUNTANT, 2004.06.01
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
BRADEN KENT MOLL (current)
Director, ASSISTANT TREASURER, 2011.06.09
UNIT 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
ANYA CATHERINE CALCOTT (resigned)
Secretary, 2012.02.08 - 2015.06.30
UNIT 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
DAVID CHARLES GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 1996.08.30 - 2006.10.27
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
DAVID ROGER EDWARD HUNT (resigned)
Secretary, 2009.10.23 - 2012.02.08
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
ENGLAND
IAN EDWARD JAMESON (resigned)
Secretary, ACCOUNTANT, 2006.10.27 - 2009.07.17
162 WALTON ROAD , SALE
M33 4DS, CHESHIRE
THOMAS LYSAGHT (resigned)
Secretary, 1992.04.28 - 1996.08.30
4 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
GARY STUART ALLCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1994.07.28 - 1999.03.15
74 CANNON GROVE , FETCHAM
KT22 9LS, SURREY
PETER DAVID BACKHOUSE (resigned)
Director, COMPANY EXECUTIVE, 2000.07.14 - 2008.02.29
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
DAVID BANNISTER (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2001.03.16
40 SHEEPCOTE DELL ROAD , HOLMER GREEN
HP15 6TL, BUCKINGHAMSHIRE
MICHAEL JOSEPH BRANNIGAN (resigned)
Director, FINANCE EXECUTIVE, 2004.05.24 - 2009.05.01
732 SANTANDER AVENUE , CORAL GARDENS
FLORIDA 33134
USA
GLYNIS ANN BRYAN (resigned)
Director, VICE PRESIDENT & TREASURER, 1999.03.01 - 2000.03.31
3080 KIRK STREET , COCONUT GROVE FL
33133, DADE
USA
MITCHELL ANTHONY BURNS (resigned)
Director, 1992.04.28 - 2001.03.31
15245 SW 73RD COURT , MIAMI
FOREIGN, FLORIDA 33157
USA
ROBIN IAN COOPER (resigned)
Director, 2000.08.31 - 2003.12.31
17 TREES ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PN, BUCKINGHAMSHIRE
JACQUELINE A DESOUZA (resigned)
Director, SR ASSISTANT TREASURER, 1999.08.01 - 2004.05.14
14490 SW 163RD STREET , MIAMI
FOREIGN, FLORIDA 33177
USA
ROBERT D FATOVIC (resigned)
Director, LAWYER, 1999.08.01 - 2009.10.23
12185 N.W 71ST STREET , PARKLAND
33076, FLORIDA
USA
NICHOLAS JAMES HADFIELD (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2001.06.01
47 BRYNMAER ROAD , LONDON
SW11 4EN
DOUGLAS HARRISON (resigned)
Director, MANAGING DIRECTOR, 1998.08.17 - 1999.08.26
2188 CHARNWOOD DRIVE , BURLINGTON
L7M 2XI, ONTARIO
CANADA
JOSEPH MAXIMILIAAN ELISABETH HESSELS (resigned)
Director, ECONOMIST, 2000.07.14 - 2001.10.05
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
JOHN HODGES (resigned)
Director, 1992.04.28 - 1997.01.17
WESTSIDE GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKINGHAMSHIRE
STEPHEN EUGENE HUNT (resigned)
Director, MANAGING DIRECTOR, 1997.01.31 - 1999.01.13
3 WINDSOR BRIDGE COURT , ETON
SL4 6BT, BERKSHIRE
TRACY LEINBACH (resigned)
Director, EXECUTIVE, 1999.03.01 - 2000.05.12
2 SUSSEX LODGE SUSSEX PLACE , LONDON
W2 2SG
BRADEN KENT MOLL (resigned)
Director, ASSISTANT TREASURER, 2003.03.01 - 2009.05.01
731 SISTINA AVENUE , CORAL GABLES
FLORIDA 33146
USA
JAMES HENRY MORRIS (resigned)
Director, 1992.04.28 - 1992.05.11
3 KNIGHTLOW CLOSE , KENILWORTH
CV8 2PX, WARWICKSHIRE
TIMOTHY CARL ORR (resigned)
Director, FINANCE DIRECTOR, 2001.05.25 - 2004.05.28
4738 NW 107TH AVE 1210 , MIAMI
FOREIGN, FLORIDA 33178
USA
RICHARD G RODICK (resigned)
Director, SVP FINANCE, 2003.03.01 - 2004.05.04
5107 KENSINGTON CIRCLE , CORAL SPRINGS
FLORIDA 33076
USA
CARL DEAN SIMMONS (resigned)
Director, 1992.04.28 - 1994.08.01
12A RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
W DANIEL SUSIK (resigned)
Director, VP & TREASURER, 1999.08.01 - 2002.06.12
11805 SW 62ND AVENUE , MIAMI
FOREIGN, FL 33156
USA
JEREMY KEITH WILLIAMS (resigned)
Director, TECHNOLOGY DIRECTOR, 2000.08.31 - 2001.11.30
HOLLY TREE COTTAGE 3 HARDAYS LANE , WEST HADDON
NN6 7AW, NORTHAMPTONSHIRE

Companies near to RYDER ltd.

Information about the Private Limited Company RYDER 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: 2016.07.20. Reload the data