About

Date of Incorporation: 23/11/1922 (94 years and 9 months ago)
Registered Address: Green Lane, Outwood, Redhill, Surrey, RH1 5QP, United Kingdom

 

Ryall & Edwards Ltd was registered on 23 November 1922 and has its registered office in Surrey. The business has 2 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
John Howell Rolfe 01 January 1996 1
Miss Susan Pamela Rowland 01 January 1996 8
Secretary Name Appointed Total Appointments
Miss Susan Pamela Rowland 31 December 1991 8

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Pamela Rowland/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 November 2016
MR01 - N/A 19 October 2016
MR01 - N/A 07 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 12 November 2015
MR04 - N/A 15 August 2015
MR04 - N/A 15 August 2015
AR01 - Annual Return 14 January 2015
MR01 - N/A 03 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 09 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 22 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 24 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 16 January 2002
363s - Annual Return 05 January 2001
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 16 January 1998
SRES01 - N/A 13 May 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 22 January 1997
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 01 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 13 April 1937 Satisfied Westminster Bank Ltd
Debenture 08 March 1985 Satisfied Willams & Glyn's Bank Plc.
29 December 2014 Outstanding Lloyds Bank Plc
05 October 2016 Outstanding Lloyds Bank Plc
05 October 2016 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.