Llewellyn Ryland Ltd was registered on 10 August 1898, it's status in the Companies House registry is set to "Active". The companies directors are listed as Caulwell, Jonathan, Kier, Crawford Vincent, Law, Helen Jean, Ryland, Kenneth John, Thompson, Philip Raymond, Adams, Kim Jeanette, Aizlewood, Norma Richmond, Breen, Andrew John, Dunster, Frederick Roger, Ryland, David Llewellyn Hambling, Ryland, John Marmaduke Winter, Taylor, Thomas Reginald at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAULWELL, Jonathan | 01 November 1995 | - | 1 |
| KIER, Crawford Vincent | N/A | - | 1 |
| LAW, Helen Jean | 01 November 1995 | - | 1 |
| RYLAND, Kenneth John | N/A | - | 1 |
| ADAMS, Kim Jeanette | 24 August 2011 | 31 March 2018 | 1 |
| AIZLEWOOD, Norma Richmond | N/A | 31 March 2002 | 1 |
| BREEN, Andrew John | 24 August 2011 | 31 March 2017 | 1 |
| DUNSTER, Frederick Roger | N/A | 30 April 1998 | 1 |
| RYLAND, David Llewellyn Hambling | N/A | 17 August 1993 | 1 |
| RYLAND, John Marmaduke Winter | N/A | 02 July 1995 | 1 |
| TAYLOR, Thomas Reginald | N/A | 31 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Philip Raymond | N/A | 20 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AUD - Auditor's letter of resignation | 16 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 14 June 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 11 August 2015 | |
| MR05 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 24 June 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 June 2008 | |
| 353 - Register of members | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| AUD - Auditor's letter of resignation | 16 June 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 395 - Particulars of a mortgage or charge | 27 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363a - Annual Return | 04 September 1991 | |
| 288 - N/A | 13 January 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| 288 - N/A | 27 June 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 288 - N/A | 07 January 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 19 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 November 1993 | Outstanding |
N/A |
| Fixed and floating charge | 20 October 1993 | Outstanding |
N/A |
| Bond & disposition in security which was presented for registration in the register of sasines on the 25.2.52. | 31 December 1951 | Fully Satisfied |
N/A |
| Mortgage and charge | 04 December 1950 | Outstanding |
N/A |
