About

Registered Number: 01904979
Date of Incorporation: 15/04/1985 (39 years ago)
Company Status: Active
Registered Address: 2 Penman Way, Grove Park, Leicester, LE19 1ST

 

Founded in 1985, Ryburn Cars Ltd has its registered office in Leicester, it's status in the Companies House registry is set to "Active". Ryburn Cars Ltd does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 05 April 2016
AUD - Auditor's letter of resignation 29 February 2016
AUD - Auditor's letter of resignation 10 February 2016
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 April 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 15 February 2011
TM02 - Termination of appointment of secretary 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 17 June 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 29 April 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
AUD - Auditor's letter of resignation 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 04 May 2006
RESOLUTIONS - N/A 17 January 2006
363a - Annual Return 13 April 2005
AA - Annual Accounts 13 April 2005
CERTNM - Change of name certificate 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
AA - Annual Accounts 14 June 2004
363a - Annual Return 29 April 2004
AA - Annual Accounts 27 May 2003
363a - Annual Return 13 May 2003
363a - Annual Return 29 April 2002
AA - Annual Accounts 12 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2001
AA - Annual Accounts 24 April 2001
363a - Annual Return 24 April 2001
363a - Annual Return 02 May 2000
AA - Annual Accounts 13 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2000
363a - Annual Return 17 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
AUD - Auditor's letter of resignation 04 October 1999
AA - Annual Accounts 02 August 1999
CERTNM - Change of name certificate 28 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1999
363s - Annual Return 09 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1998
AA - Annual Accounts 22 July 1998
395 - Particulars of a mortgage or charge 28 January 1998
395 - Particulars of a mortgage or charge 17 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 12 December 1994
RESOLUTIONS - N/A 03 November 1994
RESOLUTIONS - N/A 03 November 1994
RESOLUTIONS - N/A 03 November 1994
AA - Annual Accounts 28 October 1994
CERTNM - Change of name certificate 29 April 1994
363s - Annual Return 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
395 - Particulars of a mortgage or charge 10 December 1993
395 - Particulars of a mortgage or charge 08 December 1993
287 - Change in situation or address of Registered Office 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
395 - Particulars of a mortgage or charge 27 October 1993
AA - Annual Accounts 15 June 1993
395 - Particulars of a mortgage or charge 27 February 1993
395 - Particulars of a mortgage or charge 27 February 1993
363b - Annual Return 30 November 1992
MEM/ARTS - N/A 31 July 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1992
123 - Notice of increase in nominal capital 02 June 1992
AA - Annual Accounts 01 June 1992
363a - Annual Return 01 June 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 03 January 1990
395 - Particulars of a mortgage or charge 05 July 1989
395 - Particulars of a mortgage or charge 07 April 1989
395 - Particulars of a mortgage or charge 07 April 1989
395 - Particulars of a mortgage or charge 25 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 11 November 1988
AA - Annual Accounts 13 September 1988
395 - Particulars of a mortgage or charge 01 September 1988
363 - Annual Return 31 May 1988
288 - N/A 11 May 1988
395 - Particulars of a mortgage or charge 06 January 1988
395 - Particulars of a mortgage or charge 01 December 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
MISC - Miscellaneous document 15 April 1985

Mortgages & Charges

Description Date Status Charge by
Charge 12 January 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1997 Fully Satisfied

N/A

Legal charge 01 December 1993 Fully Satisfied

N/A

Fixed and floating charge 01 December 1993 Fully Satisfied

N/A

Legal charge 22 October 1993 Fully Satisfied

N/A

Debenture 24 February 1993 Fully Satisfied

N/A

Charge 24 February 1993 Fully Satisfied

N/A

Legal charge 26 June 1989 Fully Satisfied

N/A

Legal charge 31 March 1989 Fully Satisfied

N/A

Legal charge 31 March 1989 Fully Satisfied

N/A

Legal charge 18 November 1988 Fully Satisfied

N/A

Debenture 24 August 1988 Fully Satisfied

N/A

Legal charge 12 November 1987 Fully Satisfied

N/A

Mortgage 11 November 1987 Fully Satisfied

N/A

Legal charge 11 November 1985 Fully Satisfied

N/A

Legal mortgage 20 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.