Established in 1982, Ryhurst Ltd are based in Forest Row, East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Iain Alexander Muir | 11 September 2017 | - | 1 |
MCKEOWN, Linda Marion | 08 October 2014 | 31 March 2017 | 1 |
MELVILLE, Joan | 02 November 2015 | 07 April 2017 | 1 |
RUDMAN, Laurence | 02 April 2007 | 01 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Iain Alexander Muir | 11 September 2017 | - | 1 |
IVANEC, Aileen Agnes | 31 March 2017 | 11 September 2017 | 1 |
MCKEOWN, Linda Marion | 21 May 2014 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 August 2020 | |
AA - Annual Accounts | 27 April 2020 | |
PARENT_ACC - N/A | 27 April 2020 | |
CS01 - N/A | 23 January 2020 | |
AGREEMENT2 - N/A | 09 December 2019 | |
GUARANTEE2 - N/A | 09 December 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 | 25 January 2019 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 22 January 2018 | |
AP01 - Appointment of director | 11 September 2017 | |
AP03 - Appointment of secretary | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 11 September 2017 | |
MR04 - N/A | 04 September 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
AP03 - Appointment of secretary | 31 March 2017 | |
TM02 - Termination of appointment of secretary | 31 March 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
SH01 - Return of Allotment of shares | 03 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AP01 - Appointment of director | 02 November 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AP01 - Appointment of director | 08 October 2014 | |
AP03 - Appointment of secretary | 21 May 2014 | |
AA - Annual Accounts | 13 May 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
TM02 - Termination of appointment of secretary | 29 January 2014 | |
AR01 - Annual Return | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
CH01 - Change of particulars for director | 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 | 20 November 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
CH01 - Change of particulars for director | 30 September 2013 | |
CH03 - Change of particulars for secretary | 30 September 2013 | |
MR05 - N/A | 16 August 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
TM01 - Termination of appointment of director | 18 June 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 18 January 2013 | |
TM01 - Termination of appointment of director | 22 November 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AA01 - Change of accounting reference date | 18 January 2012 | |
AA - Annual Accounts | 21 March 2011 | |
AA01 - Change of accounting reference date | 16 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 10 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2010 | |
AR01 - Annual Return | 26 January 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 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 30 January 2008 | |
MISC - Miscellaneous document | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
363s - Annual Return | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 27 September 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 | |
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 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
123 - Notice of increase in nominal capital | 17 March 2006 | |
CERTNM - Change of name certificate | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 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 | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 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 | 29 July 2003 | |
363s - Annual Return | 27 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
AA - Annual Accounts | 18 October 2002 | |
225 - Change of Accounting Reference Date | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 27 February 2001 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 23 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 14 February 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 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 | |
CERTNM - Change of name certificate | 10 May 1995 | |
363s - Annual Return | 23 February 1995 | |
287 - Change in situation or address of Registered Office | 31 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
288 - N/A | 28 November 1994 | |
CERTNM - Change of name certificate | 31 October 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 19 December 1991 | |
395 - Particulars of a mortgage or charge | 07 March 1991 | |
RESOLUTIONS - N/A | 30 January 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 30 January 1991 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 24 January 1990 | |
287 - Change in situation or address of Registered Office | 25 October 1989 | |
395 - Particulars of a mortgage or charge | 05 July 1989 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
288 - N/A | 09 March 1989 | |
AA - Annual Accounts | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 24 April 1987 | |
363 - Annual Return | 24 April 1987 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 13 June 1986 | |
PUC 2 - N/A | 27 July 1982 | |
NEWINC - New incorporation documents | 22 February 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 |
Rent deposit deed | 21 January 2006 | Fully Satisfied |
N/A |
Legal charge | 28 February 1991 | Fully Satisfied |
N/A |
Legal charge | 28 June 1989 | Fully Satisfied |
N/A |
Legal charge | 08 July 1983 | Fully Satisfied |
N/A |