LLEWELLYN RYLAND LIMITED

Balsall Heath Works, Birmingham, B12 9DB Haden Street
StatusACTIVE
Company No.00058528
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Aug 1898
Years122 years, 2 months, 3 days


SUMMARY

LLEWELLYN RYLAND LIMITED is an active private limited company with number 00058528. It was incorporated 122 years, 2 months, 3 days ago, on 10 August 1898. The company address is Balsall Heath Works, Birmingham, B12 9DB Haden Street, Birmingham, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LLEWELLYN RYLAND LIMITED are 'Manufacture of dyes and pigments ' (20120) and 'Manufacture of paints' (20301). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
20120Manufacture of dyes and pigments
20301Manufacture of paints
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LAW, Helen Jean
Secretary
ACTIVE
Assigned on 20 Oct 1995
Current time on role 24 years, 11 months, 24 days

CAULWELL, Jonathan
Director
ACTIVE
Assigned on 01 Nov 1995
Current time on role 24 years, 11 months, 12 days

KIER, Crawford Vincent
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LAW, Helen Jean
Director
ACTIVE
Assigned on 01 Nov 1995
Current time on role 24 years, 11 months, 12 days

RYLAND, Kenneth John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

THOMPSON, Philip Raymond
Secretary
RESIGNED
Assigned on
Resigned on 20 Oct 1995
Time on role 24 years, 11 months, 23 days



ADAMS, Kim Jeanette
Director
RESIGNED
Assigned on 24 Aug 2011
Resigned on 31 Mar 2018
Time on role 6 years, 7 months, 7 days

AIZLEWOOD, Norma Richmond
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 6 months, 12 days

BREEN, Andrew John
Director
RESIGNED
Assigned on 24 Aug 2011
Resigned on 31 Mar 2017
Time on role 5 years, 7 months, 7 days

DUNSTER, Frederick Roger
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 22 years, 5 months, 13 days

RYLAND, David Llewellyn Hambling
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1993
Time on role 27 years, 1 months, 26 days



RYLAND, John Marmaduke Winter
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1995
Time on role 25 years, 3 months, 11 days

TAYLOR, Thomas Reginald
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 18 years, 9 months, 12 days

CHARGES


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


Legal charge


Created on 18 Nov 1993
Delivered on 27 Nov 1993
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
84 sherbourne road balsall heath birmingham west midlands. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Fixed and floating charge


Created on 20 Oct 1993
Delivered on 28 Oct 1993
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Bond & disposition in security which was presented for registration in the register of sasines on the 25.2.52.


Created on 31 Dec 1951
Delivered on 29 Feb 1952
Status Fully-satisfied

Persons Entitled
Standard Property Investment Company LTD.

Amount Secured
Sterling pounds 2,000.

Short Particulars
Warehouse and office, 127, centre street, glasgow.


Transactions

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Mortgage and charge


Created on 04 Dec 1950
Delivered on 08 Dec 1950
Status Outstanding

Persons Entitled
Midland Bank LTD

Amount Secured
All moneys due etc.,

Short Particulars
24,25,26,27 & eight at rear, 28,29 & one at rear, haden street, 12,16,18,20, artor street, 72 & one at rear, 80, the site of 81, & one at rear & sites of 82 & 83, nos 84,85,86,87 & land at rear sherbourne road, all at balsall heath, birmingham together with fixed plant and machinery fixtures implements and utensils present and future undertaking & all property present and future including uncalled capital.


Transactions

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