RYLANDS-WHITECROSS LIMITED

Park House Road, Bradford, BD12 0PX Low Moor
StatusACTIVE
Company No.00004273
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jan 1869
Years151 years, 1 months, 4 days


SUMMARY

RYLANDS-WHITECROSS LIMITED is an active private limited company with number 00004273. It was incorporated 151 years, 1 months, 4 days 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 0 years, 5 months, 13 days

BERTEN, Dominiek Jozef Cornelius
Director
ACTIVE
Assigned on 01 Mar 2005
Current time on role 14 years, 11 months, 22 days

COTTON, Carol
Director
ACTIVE
Assigned on 10 Sep 2019
Current time on role 0 years, 5 months, 13 days

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

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

SMITH, David Charles
Secretary
RESIGNED
Assigned on 10 May 2010
Resigned on 10 Sep 2019
Time on role 9 years, 4 months, 0 days



TOWELL, James Harry
Secretary
RESIGNED
Assigned on
Resigned on 13 Dec 1999
Time on role 20 years, 2 months, 10 days

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

DORAN, James Joseph
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 01 Mar 2005
Time on role 12 years, 1 months, 0 days

EDWARDS, Gordon Thomas
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1992
Time on role 27 years, 8 months, 22 days

HILL, Michael Joseph
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1993
Time on role 26 years, 3 months, 21 days



HODLIN, Michael William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 1 months, 23 days

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

MELTON, Ian Eric, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 5 months, 23 days

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

PURSHOUSE, Neil Derwent
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 05 Apr 2002
Time on role 6 years, 0 months, 4 days



RIPLEY, Ian David
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 0 months, 22 days

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

SMITH, David Charles
Director
RESIGNED
Assigned on 10 May 2010
Resigned on 10 Sep 2019
Time on role 9 years, 4 months, 0 days

SWAIN, John Barron
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 19 years, 10 months, 23 days

TOWELL, James Harry
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1999
Time on role 20 years, 2 months, 10 days



VEYS, Edward Jerome, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 0 months, 22 days

YOUNG, David
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 0 months, 23 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

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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