Based in Forest Row, East Sussex, Rydon Maintenance Ltd was founded on 14 July 1982, it has a status of "Active". We do not know the number of employees at this organisation. This business has 11 directors listed as Briggs, Iain Alexander Muir, Beckett, Barrie Charles, Blake, Stephen William, Irvine, Robert Benjamin, Burns, Kevan, Day, Mark, Hall, Anne Joan, Penrhyn-lowe, Alan, Price, Donald, Sharp, Andrew Paul, Stevens, Peter Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Barrie Charles | 27 September 2007 | - | 1 |
| BLAKE, Stephen William | 21 October 2010 | - | 1 |
| IRVINE, Robert Benjamin | 17 August 2015 | - | 1 |
| PRICE, Donald | 01 October 2000 | 25 August 2006 | 1 |
| SHARP, Andrew Paul | 01 June 2013 | 26 September 2014 | 1 |
| STEVENS, Peter Christopher | 01 September 1998 | 01 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Iain Alexander Muir | 19 February 2020 | - | 1 |
| BURNS, Kevan | 01 July 2006 | 30 August 2011 | 1 |
| DAY, Mark | 23 May 2014 | 25 January 2017 | 1 |
| HALL, Anne Joan | 30 August 2011 | 23 May 2014 | 1 |
| PENRHYN-LOWE, Alan | 25 January 2017 | 19 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP03 - Appointment of secretary | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| TM02 - Termination of appointment of secretary | 20 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 30 January 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| MR04 - N/A | 04 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP03 - Appointment of secretary | 25 January 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 23 May 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| MR01 - N/A | 09 December 2013 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| RESOLUTIONS - N/A | 29 November 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AA01 - Change of accounting reference date | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| AP03 - Appointment of secretary | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AA01 - Change of accounting reference date | 16 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| MEM/ARTS - N/A | 07 September 2007 | |
| MEM/ARTS - N/A | 05 September 2007 | |
| CERTNM - Change of name certificate | 31 August 2007 | |
| MISC - Miscellaneous document | 06 August 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AUD - Auditor's letter of resignation | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 225 - Change of Accounting Reference Date | 24 February 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 225 - Change of Accounting Reference Date | 25 March 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1997 | |
| CERTNM - Change of name certificate | 13 May 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 287 - Change in situation or address of Registered Office | 30 April 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363s - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 395 - Particulars of a mortgage or charge | 11 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1988 | |
| AA - Annual Accounts | 27 May 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1987 | |
| 395 - Particulars of a mortgage or charge | 13 October 1986 | |
| CERTNM - Change of name certificate | 25 October 1982 | |
| NEWINC - New incorporation documents | 14 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2013 | Outstanding |
N/A |
| Debenture | 09 March 2006 | Outstanding |
N/A |
| Legal charge | 24 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1986 | Fully Satisfied |
N/A |
