RYLANDS-WHITECROSS LIMITED

Park House Road, Bradford, BD12 0PX Low Moor

StatusACTIVE
Company No.00004273
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jan 1869
Years150 years10 months


SUMMARY

RYLANDS-WHITECROSS LIMITED is an active private limited company with number 00004273. It was incorporated 150 years10 months ago, on 19 January 1869. The company address is Park House Road, Bradford, BD12 0PX Low Moor, Bradford, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RYLANDS-WHITECROSS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date13 Jun 2017
Returns Last Date16 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COTTON, Carol
Secretary
ACTIVE
Assigned on 10 Sep 2019
Current time on role 2 months and 9 days

BERTEN, Dominiek Jozef Cornelius
Director
ACTIVE
Assigned on 01 Mar 2005
Current time on role 14 years, 8 months and 18 days

COTTON, Carol
Director
ACTIVE
Assigned on 10 Sep 2019
Current time on role 2 months and 9 days

BUCKINGHAM, John Alan
Secretary
RESIGNED
Assigned on 31 May 2002
Resigned on 10 May 2010
Time on role 7 years, 11 months and 10 days

SAMPSON, Christopher Vaughan
Secretary
RESIGNED
Assigned on 13 Dec 1999
Resigned on 31 May 2002
Time on role 2 years, 5 months and 18 days

SMITH, David Charles
Secretary
RESIGNED
Assigned on 10 May 2010
Resigned on 10 Sep 2019
Time on role 9 years4 months

TOWELL, James Harry
Secretary
RESIGNED
Assigned on
Resigned on 13 Dec 1999
Time on role 19 years, 11 months and 6 days

BUCKINGHAM, John Alan
Director
RESIGNED
Assigned on 05 Apr 2002
Resigned on 10 May 2010
Time on role 8 years, 1 month and 5 days

DORAN, James Joseph
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 01 Mar 2005
Time on role 12 years1 month

EDWARDS, Gordon Thomas
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1992
Time on role 27 years, 5 months and 18 days

HILL, Michael Joseph
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1993
Time on role 26 years and 17 days

HODLIN, Michael William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 21 years, 10 months and 19 days

MACKENZIE, James
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 01 Sep 1996
Time on role 3 years, 6 months and 31 days

MELTON, Ian Eric, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 2 months and 19 days

MORRIS, Michael John
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 16 Oct 1998
Time on role 5 years, 8 months and 15 days

PURSHOUSE, Neil Derwent
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 05 Apr 2002
Time on role 6 years and 4 days

RIPLEY, Ian David
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 26 years, 9 months and 18 days

SCRIVENS, Dilwyn
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 01 Apr 1996
Time on role 3 years, 1 month and 31 days

SMITH, David Charles
Director
RESIGNED
Assigned on 10 May 2010
Resigned on 10 Sep 2019
Time on role 9 years4 months

SWAIN, John Barron
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 19 years, 7 months and 19 days

TOWELL, James Harry
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1999
Time on role 19 years, 11 months and 6 days

VEYS, Edward Jerome, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 26 years, 9 months and 18 days

YOUNG, David
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 22 years, 9 months and 19 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

3RD supplemental trust deed

Created on 06 Aug 1973
Delivered on 10 Aug 1973
Status Fully-satisfied
Satisfied on 28 Oct 1993

Persons Entitled
Commercial Union Assurance Company Limited

Amount Secured

For the purpose of further securing debonture stock of tinsely wire industries LTD amounting to £1,250,000 secured by a trust deed dated 31ST july 1964 and deeds supplemental thereto.



Short Particulars

First floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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