About

Registered Number: 01313672
Date of Incorporation: 13/05/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ

 

Having been setup in 1977, Reliance Garage (Ryedale) Ltd are based in East Riding Of Yorkshire. We do not know the number of employees at this company. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Duncan Raymond 01 March 2006 - 1
CHAPMAN, Felicity Senga N/A - 1
CHAPMAN, Raymond N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 07 April 2020
MR01 - N/A 27 January 2020
RESOLUTIONS - N/A 08 January 2020
SH08 - Notice of name or other designation of class of shares 08 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 08 January 2020
AA - Annual Accounts 15 July 2019
MR01 - N/A 25 June 2019
MR01 - N/A 09 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AD01 - Change of registered office address 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
AR01 - Annual Return 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 April 2012
AD01 - Change of registered office address 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 13 May 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 09 May 2008
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 12 April 2003
395 - Particulars of a mortgage or charge 25 March 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 03 April 2001
395 - Particulars of a mortgage or charge 10 March 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 04 May 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 17 April 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 20 May 1996
363s - Annual Return 28 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 03 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 09 November 1994
395 - Particulars of a mortgage or charge 18 October 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 09 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 06 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 29 April 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
395 - Particulars of a mortgage or charge 19 February 1991
395 - Particulars of a mortgage or charge 19 February 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
395 - Particulars of a mortgage or charge 03 April 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
395 - Particulars of a mortgage or charge 17 January 1989
AA - Annual Accounts 04 July 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
363 - Annual Return 10 November 1986
AA - Annual Accounts 23 October 1986
395 - Particulars of a mortgage or charge 02 June 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2020 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

A registered charge 04 April 2019 Outstanding

N/A

Debenture 12 May 2010 Outstanding

N/A

Charge on vehicle stocks 16 November 2007 Fully Satisfied

N/A

Debenture 16 November 2007 Fully Satisfied

N/A

Legal charge 21 March 2003 Outstanding

N/A

Rent deposit deed 07 March 2001 Fully Satisfied

N/A

Legal charge 07 November 1994 Fully Satisfied

N/A

Legal charge 04 October 1994 Fully Satisfied

N/A

Legal charge 11 February 1991 Outstanding

N/A

Legal charge 11 February 1991 Outstanding

N/A

Mortgage 02 April 1990 Fully Satisfied

N/A

Legal charge 05 January 1989 Fully Satisfied

N/A

Debenture 24 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.