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RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY

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

Company details

MERCHANT HOUSE, 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL

RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01036016
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

A G BARKER
EQUITABLE CHARGE - Outstanding on 1972.05.17
A G BARKER
EQUITABLE CHARGE - Outstanding on 1972.07.03
A G BARKER
EQUITABLE CHARGE - Outstanding on 1972.07.25
SUFFOLK SECURITY LIMITED
EQUITABLE CHARGE - Outstanding on 1972.08.09
SUFFOLK SECURITY LIMITED
EQUITABLE CHARGE - Outstanding on 1972.08.18
SUFFOLK SECURITY LIMITED
EQUITABLE CHARGE - Outstanding on 1972.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.13
SUFFOLK LIFE ANNUITIES LTD
EQUITABLE CHARGE - Outstanding on 1972.10.13
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1972.12.11
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1972.12.11
SUFFOLK SUCURITIES LTD
EQUITABLE CHARGE - Outstanding on 1972.12.12
SUFFOLK SECURITIES LTD
EQUITABLE CHARGE - Outstanding on 1972.12.15
SUFFOLK SECURITIES LTD
EQUITABLE CHARGE - Outstanding on 1973.01.22
SUFFOLK SUCURITIES LTD
LEGAL CHARGE - Outstanding on 1973.02.01
SUFFOLK SECURITIES LIMITED
MORTGAGE - Outstanding on 1973.02.14
SUFFOLK SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.03.12
SUFFOLK SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.03.12
SUFFOLK SECURITIES LTD
LEGAL MORTGAGE - Outstanding on 1973.03.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.30
SUFFOLK SECURITIES LTD
LEGAL MORTGAGE - Outstanding on 1973.03.30
SUFFOLK SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.04.16
SUFFOLK SECURITIES LTD
MORTGAGE - Outstanding on 1973.05.17
SUFFOLK SECURITIES LTD
MORTGAGE - Outstanding on 1973.05.23
SUFFOLK SECURITIES LTD
MORTGAGE - Outstanding on 1973.06.28
SUFFOLK SECURITIES LTD
MORTGAGE - Outstanding on 1973.06.29
SUFFOLK SECURITIES LTD
LEGAL MORTGAGE - Outstanding on 1973.07.11
SUFFOLK SECURITIES LTD
MORTGAGE - Outstanding on 1973.07.12
SUFFOLK SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.07.12
SUFFOLK SECURITIES LTD
LEGAL MORTGAGE - Outstanding on 1973.08.06
SUFFOLK SECURITIES LTD
LEGAL MORTGAGE - Outstanding on 1973.08.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010360160520
Form type: MR01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010360160521
Form type: MR01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010360160522
Form type: MR01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER
Form type: TM02
Date: 2015.12.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2809321.9
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 489
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 488
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 487
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 486
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 485
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 484
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 483
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 482
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 481
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 480
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 479
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 478
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 477
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 476
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 475
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 474
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 473
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 472
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 471
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 470
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 469
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 493
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 499
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 498
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 497
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 496
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 495
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 494
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 492
Form type: MR05
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 491
Form type: MR05
Date: 2014.01.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 210
Form type: MG04
Date: 2013.02.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 290
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 502
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 413
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 412
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 411
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 410
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 409
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 408
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 407
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 406
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 333
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 343
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 371
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 372
Form type: MG02
Date: 2011.03.31

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Company directors and board members:

RICHARD WILLIAM CATTERMOLE (current)
Director, CHIEF EXECUTIVE, 1992.10.31
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
CHRISTOPHER ANTHONY TRINDALL (current)
Director, ESTATE DIRECTOR, 1992.10.31
33A MILL LANE CORTON , LOWESTOFT
NR32 5HZ, SUFFOLK
RICHARD WILLIAM CATTERMOLE (resigned)
Secretary, 1992.10.31 - 1999.03.29
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
BEVERLEY HEFFER (resigned)
Secretary, 1992.10.31 - 2015.09.04
83 PRINCE OF WALES DRIVE , IPSWICH
IP2 9BP, SUFFOLK
JEANNE ELIZABETH CATTERMOLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.07.04
11 BURGHLEY CLOSE , IPSWICH
IP2 9BX, SUFFOLK
PAUL DESMOND KEEN (resigned)
Director, PROPERTY MANAGER, 1995.03.06 - 1997.07.02
MALKEN SCHOOL HILL BLAXHALL , WOODBRIDGE
IP12 2HN, SUFFOLK
JEREMY EDWARD LEA (resigned)
Director, ACCOUNTANT, 1992.10.31 - 1993.10.31
WAVERLEY HOUSE SANDY LANE , BARHAM
IP6 0PB, SUFFOLK
RAINER NEWTON (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1996.11.13
3 MARCH PLACE CLARE , SUDBURY
CO10 8RH, SUFFOLK
MICHAEL CLARIDGE WHYMARK (resigned)
Director, CONSULTANT, 1992.10.31 - 1992.08.05
7 CHURCH CLOSE GREAT WENHAM , COLCHESTER
CO7 6PT, ESSEX

Companies near to RYAN ELIZABETH HOLDINGS PUBLIC LIMITED Co.

Information about the Public Limited Company RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY 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: 2016.07.21. Reload the data