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Home > England & Wales Companies > RYAN (U.K.) LIMITED
Company Information for

RYAN (U.K.) LIMITED

CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JD,
Company Registration Number
00377467
Private Limited Company
Active

Company Overview

About Ryan (u.k.) Ltd
RYAN (U.K.) LIMITED was founded on 1942-11-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ryan (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RYAN (U.K.) LIMITED
 
Legal Registered Office
CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JD
 
Filing Information
Company Number 00377467
Company ID Number 00377467
Date formed 1942-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 10/07/2003
Return next due 07/08/2004
Type of accounts FULL
Last Datalog update: 2018-10-04 10:32:31
Primary Source:Companies House
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Company Officers of RYAN (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN THOMAS
 Company Secretary 2000-03-30
KENNETH JOHN THOMAS
 Director 1995-09-18
ANTHONY THORNBURY
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOHN NICHOLAS WARD
 Director 1995-09-20 2004-12-17
THOMAS WILLIAM PATTERSON
 Director 2000-03-30 2003-01-31
LESLIE NICHOLSON
 Director 1995-09-20 2000-06-09
DAVID RICHARD PEEK
 Company Secretary 1992-06-29 2000-03-30
DAVID RICHARD PEEK
 Director 1991-07-10 2000-03-30
CRISPIAN JOHN HOTSON
 Director 1991-07-10 1995-09-20
LEIGHTON WILLIAM ELMS
 Company Secretary 1991-07-10 1993-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN THOMAS CROUCH MINING LIMITED Company Secretary 2000-03-30 CURRENT 1978-12-08 Active
KENNETH JOHN THOMAS DEREK CROUCH CONSTRUCTION COMPANY LIMITED Company Secretary 2000-03-30 CURRENT 1965-12-17 Active - Proposal to Strike off
KENNETH JOHN THOMAS RYAN INDUSTRIAL FUELS LIMITED Company Secretary 2000-03-30 CURRENT 1954-10-04 Liquidation
KENNETH JOHN THOMAS RYAN INDUSTRIAL FUELS LIMITED Director 1995-09-20 CURRENT 1954-10-04 Liquidation
KENNETH JOHN THOMAS DEREK CROUCH CONSTRUCTION COMPANY LIMITED Director 1992-10-01 CURRENT 1965-12-17 Active - Proposal to Strike off
ANTHONY THORNBURY RYAN INDUSTRIAL FUELS LIMITED Director 2003-03-01 CURRENT 1954-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-16AC92Restoration by order of the court
2005-05-15LIQDissolved
2005-02-154.68Liquidators' statement of receipts and payments
2005-02-154.72Voluntary liquidation creditors final meeting
2005-01-11288bDirector resigned
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 17 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF10 3DB
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DB
2004-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-08-194.20Voluntary liquidation statement of affairs
2004-08-19600Appointment of a voluntary liquidator
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21244Delivery ext'd 3 mth 31/12/02
2003-08-04363sReturn made up to 10/07/03; full list of members
2003-04-17288bDirector resigned
2003-03-11288aNew director appointed
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18244Delivery ext'd 3 mth 31/12/01
2002-08-06363sReturn made up to 10/07/02; full list of members
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-02244Delivery ext'd 3 mth 31/12/00
2001-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/01
2001-07-29363sReturn made up to 10/07/01; full list of members
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363sReturn made up to 10/07/00; full list of members
2000-07-03288bDirector resigned
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-24363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS; AMEND
1999-07-28363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ALEXANDRA GATE FFORDD PENGAM CARDIFF CF2 2XR
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01395PARTICULARS OF MORTGAGE/CHARGE
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-05288NEW DIRECTOR APPOINTED
1995-10-05288DIRECTOR RESIGNED
1995-09-28395PARTICULARS OF MORTGAGE/CHARGE
1995-07-11363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-18363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-09-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-23287REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 1 PASCAL CLOSE ST. MELLONS CARDIFF CF1 0LW
1993-07-23287REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 1 PASCAL CLOSE, ST. MELLONS, CARDIFF, CF1 0LW
1993-07-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-07-14363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21363sRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-07-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-26395PARTICULARS OF MORTGAGE/CHARGE
1992-03-26SRES13GUAR OF DEBENTURE 16/03/92
1992-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-04SRES01ALTER MEM AND ARTS 27/02/92
1992-03-04SRES13RE AGREEMENT APPRO 27/02/92
1991-09-05288DIRECTOR'S PARTICULARS CHANGED
1991-07-24363bRETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-06-03AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to RYAN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYAN (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 1997-10-30 Outstanding BANKERS TRUST COMPANY; AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (THE"SECURITY TRUSTEE")
SECURITY ASSIGNMENT 1995-10-26 Outstanding BANKERS TRUST COMPANYNEFICIARIES (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BE
COMPOSITE GUARANTEE AND DEBENTURE 1995-09-18 Outstanding BANKERS TRUST COMPANYTHE "SECURITY TRUSTEE"
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE 1992-05-07 Outstanding BANKERS TRUST COMPANY
GUARANTEE AND DEBENTURE 1989-07-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-12-20 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1980-06-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1957-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYAN (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of RYAN (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN (U.K.) LIMITED
Trademarks
We have not found any records of RYAN (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYAN (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as RYAN (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYAN (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAN (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYAN (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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