About

Registered Number: 01388130
Date of Incorporation: 11/09/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Firs, Bagley Road, Rockwell Green, Wellington, Somerset, TA21 9QD

 

Having been setup in 1978, Ryelands Business Park Ltd are based in Wellington, Somerset, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Maureen Wendy N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 19 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AR01 - Annual Return 16 February 2012
SH01 - Return of Allotment of shares 19 January 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 03 February 2011
CERTNM - Change of name certificate 28 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 14 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 14 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2008
353 - Register of members 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 19 July 2007
395 - Particulars of a mortgage or charge 02 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 02 February 2006
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
123 - Notice of increase in nominal capital 28 December 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 06 February 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 15 February 2000
395 - Particulars of a mortgage or charge 13 August 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 12 March 1996
RESOLUTIONS - N/A 06 March 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 13 April 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 29 April 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 28 January 1993
363s - Annual Return 24 February 1992
AA - Annual Accounts 09 January 1992
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 24 October 1989
287 - Change in situation or address of Registered Office 05 September 1989
288 - N/A 05 September 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 2012 Outstanding

N/A

Legal charge 15 January 2007 Outstanding

N/A

Mortgage debenture 04 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.