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RYE OIL LIMITED

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

Company details

HARBOUR ROAD, RYE, E SUSSEX, TN31 7TE

RYE OIL LIMITED on the map

Company type: Private Limited Company
Company number: 01698623
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.02.11
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.09.15

List of company documents:

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DIRECTOR APPOINTED MR PAUL STANTON REARDON
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MR JON RICHARD REARDON
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARIA REARDON
Form type: TM01
Date: 2016.03.01
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 30/11/2011
Form type: CH01
Date: 2011.11.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 10/01/2011
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 10/01/2011
Form type: CH03
Date: 2011.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.16
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COMPANY WILL NOT HAVE AUTHORISED CAPITAL 07/04/2010
Form type: RES13
Date: 2010.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010
Form type: RES01
Date: 2010.04.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN REARDON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINE REARDON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/04
Document type: ANNOTATION
Date: 2004.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31

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Company directors and board members:

CHRISTOPHER DAVID REARDON (current)
Secretary, 2002.10.07
77 PLYNLIMMON ROAD , HASTINGS
TN34 3LU, EAST SUSSEX
ENGLAND
CHRISTOPHER DAVID REARDON (current)
Director, COMPANY SECRETARY, 2007.11.19
32 MELBOURNE AVENUE , DOVER
CT16 2HU, KENT
JON RICHARD REARDON (current)
Director, COMPANY DIRECTOR, 2016.02.08
147 HAROLD ROAD , HASTINGS
TN35 5NW, EAST SUSSEX
PATRICK JOHN REARDON (current)
Director, COMPANY DIRECTOR, 1991.11.27
UNDERHILL WARREN ROAD FAIRLIGHT , HASTINGS
TN35 4AN, EAST SUSSEX
PAUL STANTON REARDON (current)
Director, COMPANY DIRECTOR, 2016.02.08
SAN MICHELE MAIN STREET , PEASMARSH
TN31 6UL, EAST SUSSEX
ENGLAND
PATRICK JOHN REARDON (resigned)
Secretary, 1991.11.27 - 2002.10.07
UNDERHILL WARREN ROAD FAIRLIGHT , HASTINGS
TN35 4AN, EAST SUSSEX
DAVID FREDERICK BRIAN COX (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.04.29
TREE TOPS GRAVESEND ROAD WROTHAM , SEVENOAKS
TN15 7JJ, KENT
HOWARD GREY (resigned)
Director, ACCOUNTANT, 1994.04.29 - 2002.10.07
15 TUDOR COURT , HITCHIN
SG5 2BE, HERTFORDSHIRE
MARIA CHRISTINE REARDON (resigned)
Director, COMPANY DIRECTOR, 2007.11.19 - 2016.02.08
UNDERHILL WARREN ROAD , FAIRLIGHT
TN35 4AN, EAST SUSSEX
Date 2013.05.31
Tangible Fixed Assets £ 172,277
Current Assets £ 739,685
Tangible Fixed Assets Depreciation £ 189,580
Provisions For Liabilities Charges £ 3,983
Debtors £ 315,858
Shareholder Funds £ 442,822
Profit Loss Account Reserve £ 432,822
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 442,822
Total Assets Less Current Liabilities £ 446,805
Net Current Assets Liabilities £ 274,528
Creditors Due Within One Year £ 465,157
Cash Bank In Hand £ 247,356
Stocks Inventory £ 176,471
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 29,815
Tangible Fixed Assets Additions £ 27,159
Tangible Fixed Assets Cost Or Valuation £ 369,269
Tangible Fixed Assets Depreciation Charged In Period £ 18,068
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,136

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Information about the Private Limited Company RYE OIL 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: 2016.08.24. Reload the data