About

Registered Number: 04423991
Date of Incorporation: 24/04/2002 (16 years and 3 months ago)
Company Status: Active
Registered Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN,

 

Ryness Electrical Supplies Ltd was registered on 24 April 2002 with its registered office in Berkshire, it's status is listed as "Active". There are 13 directors listed for this organisation at Companies House. 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
FEATHERSTONE, Lynne Choona 30 July 2002 04 October 2002 1
LEVENTON, Lyn Charles 30 July 2002 04 October 2002 1
MCEVOY, Sean Patrick 01 July 2010 24 June 2011 1
ROBERTS, Marianne 30 May 2013 10 July 2014 1
RYNESS-HIRSCH, Adele Lois 30 July 2002 04 October 2002 1
SHORTRIDGE, James 26 April 2006 19 July 2013 1
YU, Leo Yiu Sing 30 May 2013 10 July 2014 1
Secretary Name Appointed Resigned Total Appointments
YU, Leo 01 January 2018 - 1
WESTBROOK, Steven 10 July 2014 01 January 2018 1
YU, Leo 26 September 2013 10 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Westbrook/
1956-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nigel John Palmer/
1956-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Leo Yu/
1984-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 June 2018
PSC01 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
PSC02 - N/A 03 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 28 June 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 05 October 2015
MR04 - N/A 05 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 10 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2014
AP03 - Appointment of secretary 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP03 - Appointment of secretary 26 September 2013
AA - Annual Accounts 26 September 2013
TM02 - Termination of appointment of secretary 23 September 2013
TM01 - Termination of appointment of director 19 July 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
MG01 - Particulars of a mortgage or charge 12 April 2013
AR01 - Annual Return 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2012
AD04 - Change of location of company records to the registered office 19 June 2012
AA01 - Change of accounting reference date 20 April 2012
AA - Annual Accounts 03 April 2012
CH03 - Change of particulars for secretary 28 February 2012
CH01 - Change of particulars for director 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
TM01 - Termination of appointment of director 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
AP01 - Appointment of director 18 August 2011
AP01 - Appointment of director 18 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 02 March 2011
RESOLUTIONS - N/A 21 February 2011
SH01 - Return of Allotment of shares 21 December 2010
CH01 - Change of particulars for director 25 August 2010
CH03 - Change of particulars for secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
AP01 - Appointment of director 13 July 2010
AR01 - Annual Return 05 July 2010
CERTNM - Change of name certificate 01 June 2010
CONNOT - N/A 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 28 October 2008
395 - Particulars of a mortgage or charge 15 August 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 19 January 2007
AUD - Auditor's letter of resignation 16 June 2006
363s - Annual Return 24 May 2006
RESOLUTIONS - N/A 12 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 08 May 2006
AUD - Auditor's letter of resignation 27 April 2006
287 - Change in situation or address of Registered Office 16 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 30 May 2003
SA - Shares agreement 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
RESOLUTIONS - N/A 16 October 2002
395 - Particulars of a mortgage or charge 15 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
395 - Particulars of a mortgage or charge 14 October 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 October 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
123 - Notice of increase in nominal capital 14 October 2002
225 - Change of Accounting Reference Date 15 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
CERTNM - Change of name certificate 05 August 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

Description Date Status Charge by
Lease 04 April 2013 Fully Satisfied

N/A

Debenture 27 April 2010 Fully Satisfied

N/A

All assets debenture 26 April 2010 Fully Satisfied

N/A

Composite guarantee and debentures 25 April 2010 Fully Satisfied

N/A

Composite guarantee and debentures 25 April 2010 Fully Satisfied

N/A

A composite guarantee and debenture 08 August 2008 Fully Satisfied

N/A

Composite guarantee and debenture 04 May 2006 Fully Satisfied

N/A

Debenture 04 May 2006 Fully Satisfied

N/A

Debenture 04 October 2002 Fully Satisfied

N/A

Debenture 04 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.