About

Registered Number: 02222509
Date of Incorporation: 17/02/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: 1 Chadwick Block 1 Chadwick Block, Bracewell Avenue, Poulton-Le-Fylde, Lancashire, FY6 8JF,

 

Established in 1988, Ryder Towing Equipment Ltd have registered office in Poulton-Le-Fylde in Lancashire, it has a status of "Active". We don't know the number of employees at Ryder Towing Equipment Ltd. Ryder Towing Equipment Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS-JONES, Katherine Frances N/A - 1
SHEILS, Katharine Jane 01 January 2003 01 October 2014 1
WAINMAN, Christina 01 September 1997 01 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Katherine Frances Watts-Jones/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Anthony Ryder/
1943-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 07 August 2019
SH08 - Notice of name or other designation of class of shares 07 August 2019
SH08 - Notice of name or other designation of class of shares 07 August 2019
SH08 - Notice of name or other designation of class of shares 07 August 2019
RESOLUTIONS - N/A 06 August 2019
RESOLUTIONS - N/A 05 August 2019
RESOLUTIONS - N/A 05 August 2019
RESOLUTIONS - N/A 05 August 2019
CC04 - Statement of companies objects 05 August 2019
SH01 - Return of Allotment of shares 10 April 2019
AA - Annual Accounts 25 March 2019
AA01 - Change of accounting reference date 22 March 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 15 October 2018
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 13 November 2017
RESOLUTIONS - N/A 18 October 2017
SH08 - Notice of name or other designation of class of shares 18 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 18 October 2017
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 22 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 27 October 2009
AD01 - Change of registered office address 23 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 11 September 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 04 October 2006
AA - Annual Accounts 19 September 2006
395 - Particulars of a mortgage or charge 13 May 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 23 August 2004
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
395 - Particulars of a mortgage or charge 16 January 2003
363s - Annual Return 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 10 September 1998
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
AA - Annual Accounts 01 July 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 25 October 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 October 1993
363s - Annual Return 24 September 1992
395 - Particulars of a mortgage or charge 21 August 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 24 April 1991
288 - N/A 11 April 1991
288 - N/A 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
395 - Particulars of a mortgage or charge 15 August 1988
PUC 2 - N/A 19 July 1988
PUC 5 - N/A 19 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1988
RESOLUTIONS - N/A 21 April 1988
123 - Notice of increase in nominal capital 21 April 1988
RESOLUTIONS - N/A 24 March 1988
CERTNM - Change of name certificate 24 March 1988
288 - N/A 17 March 1988
288 - N/A 17 March 1988
287 - Change in situation or address of Registered Office 17 March 1988
NEWINC - New incorporation documents 17 February 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 May 2006 Outstanding

N/A

All assets debenture 13 January 2003 Outstanding

N/A

First fixed charge 19 August 1992 Outstanding

N/A

Single debenture 01 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.