About

Registered Number: 04423991
Date of Incorporation: 24/04/2002 (16 years and 7 months ago)
Company Status: Active
Registered Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN,

 

Founded in 2002, Ryness Electrical Supplies Ltd has its registered office in Newbury, Berkshire.

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
RYNESS-HIRSCH, Adele Lois 30 July 2002 04 October 2002 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/
United Kingdom
  • 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
AA - Annual Accounts 02 October 2018
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.