RYLAND MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
RYLAND MOTORS LIMITED
COMPANY NUMBER
04550225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
www.rybrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2012
10/01/2024
RYBROOK MOTORS LIMITED
View all previous names
WARWICKSHIRE
CV34 6RT
Telephone: 01743467467
TPS: No
Longlooms Road East
Ellesmere Port
Cheshire
CH65 9LF
Telephone: 3734899
Unit 6, Athena Court
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| RYBROOK MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Henry William Whale (911554152) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637269) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
Credit Risk Overview
Want to learn more about RYLAND MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYLAND MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYLAND MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 5 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 17 Past: 75 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/12/2023 - Present (1years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/10/2002 - Present (22 years and 2 months) Secretary: 01/10/2002 - Present (22 years and 2 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEALERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HUDDERSFIELD MOTOR TRADERS LIMITED | Company is dissolved | View Report |
| INDIGO FISH LIMITED | Company is dissolved | View Report |
| ROUND STAMP LIMITED | Company is dissolved | View Report |
| RYBROOK CARS LIMITED | Non-Trading | View Report |
| RYBROOK LIMITED | Non-Trading | View Report |
| PAYMILL MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| BENHAM WOLVERHAMPTON LTD. | Non-Trading | View Report |
| RYBROOK MOTORS LIMITED | Active - Accounts Filed | View Report |
| RYBROOK SERVICES LIMITED | Non-Trading | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYLAND MANCHESTER LIMITED | Company is dissolved | View Report |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Henry William Whale (911554152) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637269) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Christopher John Page (925444976) Appointed |
| 09/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Simon Guy Sheldon (929425893) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Max Howard Whale (912361893) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/11/2016 | Keith Hampson (900066849) has left the board |
| 07/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Jatinder Pal Singh Nurpuri (920637269) Appointed |
| 24/03/2016 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 24/03/2016 | Keith Hampson (917062167) has left the board |
| 23/07/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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