Ryness Electrical Supplies Ltd was founded on 24 April 2002 and has its registered office in Newbury. The current directors of this company are listed as Yu, Leo, Westbrook, Steven, Yu, Leo, Brand, Giles Robert, Featherstone, Lynne Choona, Jordan, Geoffrey Arthur, Leventon, Lyn Charles, Lindsay, Andrew, Mcevoy, Sean Patrick, Roberts, Marianne, Ryness-hirsch, Adele Lois, Shortridge, James, Yu, Leo Yiu Sing. We do not know the number of employees at this business.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Steven Westbrook/
1956-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Nigel John Palmer/
1956-03 |
Individual person with significant control |
British/
England |
|
|
Mr Leo Yu/
1984-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| 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 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 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)a - Declaration 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)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 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 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 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 |
| 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 |
