About

Registered Number: 04120697
Date of Incorporation: 07/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB

 

Founded in 2000, Ryecourt Ltd has its registered office in Lancashire. The companies director is Symms, Louise Christine. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYMMS, Louise Christine 21 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 14 February 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
CS01 - N/A 17 December 2018
PSC01 - N/A 17 December 2018
PSC01 - N/A 17 December 2018
MR01 - N/A 08 December 2018
CH01 - Change of particulars for director 06 June 2018
PSC04 - N/A 06 June 2018
CH03 - Change of particulars for secretary 06 June 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 December 2010
MEM/ARTS - N/A 13 October 2010
RESOLUTIONS - N/A 10 September 2010
SH01 - Return of Allotment of shares 02 September 2010
SH01 - Return of Allotment of shares 01 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 18 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
395 - Particulars of a mortgage or charge 21 May 2007
395 - Particulars of a mortgage or charge 21 May 2007
395 - Particulars of a mortgage or charge 21 May 2007
395 - Particulars of a mortgage or charge 21 May 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 15 December 2006
RESOLUTIONS - N/A 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
123 - Notice of increase in nominal capital 07 June 2006
395 - Particulars of a mortgage or charge 20 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 19 December 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 30 December 2002
363s - Annual Return 20 December 2001
395 - Particulars of a mortgage or charge 12 November 2001
395 - Particulars of a mortgage or charge 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
225 - Change of Accounting Reference Date 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 03 January 2001
NEWINC - New incorporation documents 07 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2018 Outstanding

N/A

A registered charge 13 December 2018 Outstanding

N/A

A registered charge 13 December 2018 Outstanding

N/A

A registered charge 04 December 2018 Outstanding

N/A

Deed of legal mortgage 19 November 2007 Fully Satisfied

N/A

Legal mortgage 16 August 2007 Fully Satisfied

N/A

Debenture 04 May 2007 Fully Satisfied

N/A

Legal mortgage 04 May 2007 Fully Satisfied

N/A

Legal mortgage 04 May 2007 Fully Satisfied

N/A

Legal mortgage 04 May 2007 Fully Satisfied

N/A

Legal charge 30 March 2006 Fully Satisfied

N/A

Debenture 22 October 2001 Fully Satisfied

N/A

Legal charge 22 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.