About

Registered Number: 02731954
Date of Incorporation: 16/07/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Pegasus Woodward Avenue, Westerleigh Business Park, Yate Bristol, Avon, BS37 5YS

 

Established in 1992, Ryan Turner Hope Plc are based in Yate Bristol. We don't currently know the number of employees at the organisation. This company has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Dennis Alfred 08 June 2004 - 1
FLETCHER, Mark 01 September 2011 - 1
HOPE, John Barrie 27 August 1997 - 1
RYAN, John Michael 16 July 1992 - 1
RYAN, Nicholas James 21 May 2008 - 1
COUZINS-SHORT, Christopher Paul 08 June 2004 31 December 2006 1
MENZIES, Claire Elizabeth 08 June 2004 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Margaret 29 July 2010 - 1
TURNER, John Michael 16 July 1992 29 July 2010 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA01 - Change of accounting reference date 01 April 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 September 2013
MR04 - N/A 03 August 2013
MR04 - N/A 03 August 2013
MR04 - N/A 03 August 2013
MR04 - N/A 03 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 13 October 2011
AR01 - Annual Return 06 October 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 26 May 2011
AA - Annual Accounts 06 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
RESOLUTIONS - N/A 03 August 2010
AUDS - Auditor's statement 03 August 2010
MAR - Memorandum and Articles - used in re-registration 03 August 2010
BS - Balance sheet 03 August 2010
AUDR - Auditor's report 03 August 2010
CERT5 - Re-registration of a company from private to public 03 August 2010
RR01 - Application by a private company for re-registration as a public company 03 August 2010
AP03 - Appointment of secretary 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 10 August 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
395 - Particulars of a mortgage or charge 19 December 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 02 June 2006
395 - Particulars of a mortgage or charge 02 December 2005
363s - Annual Return 15 August 2005
RESOLUTIONS - N/A 11 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 06 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 10 August 2000
395 - Particulars of a mortgage or charge 08 June 2000
395 - Particulars of a mortgage or charge 08 June 2000
AA - Annual Accounts 25 May 2000
395 - Particulars of a mortgage or charge 05 August 1999
287 - Change in situation or address of Registered Office 29 July 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 02 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
363s - Annual Return 28 September 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
AA - Annual Accounts 13 July 1998
123 - Notice of increase in nominal capital 13 July 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
CERTNM - Change of name certificate 03 September 1997
363s - Annual Return 26 August 1997
225 - Change of Accounting Reference Date 26 August 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 24 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1995
RESOLUTIONS - N/A 24 July 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 24 July 1995
363s - Annual Return 09 February 1995
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 23 September 1993
287 - Change in situation or address of Registered Office 11 February 1993
288 - N/A 29 July 1992
288 - N/A 29 July 1992
287 - Change in situation or address of Registered Office 29 July 1992
NEWINC - New incorporation documents 16 July 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 13 December 2006 Fully Satisfied

N/A

Deed of charge over credit balances 24 November 2005 Fully Satisfied

N/A

Deed of charge over credit balances 31 May 2000 Fully Satisfied

N/A

Deed of charge over credit balances 31 May 2000 Fully Satisfied

N/A

Debenture 29 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.