Active
Company Information for RYMAN GROUP LIMITED
RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA,
|
Company Registration Number
02714395
Private Limited Company
Active |
Company Name | ||
---|---|---|
RYMAN GROUP LIMITED | ||
Legal Registered Office | ||
RYMAN HOUSE SAVOY ROAD CREWE CHESHIRE CW1 6NA Other companies in CW1 | ||
Previous Names | ||
|
Company Number | 02714395 | |
---|---|---|
Company ID Number | 02714395 | |
Date formed | 1992-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 15:45:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ryman Group, LLC | 122 Starview Circle Palmer Lake CO 80133 | Voluntarily Dissolved | Company formed on the 2008-03-19 | |
RYMAN GROUP, LP | NV | Permanently Revoked | Company formed on the 2007-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
IAN MICHAEL CHILDS |
||
MALCOLM STANLEY COOKE |
||
KYPROS KYPRIANOU |
||
SIMON JOHN LAKIN |
||
THEODOROS PAPHITIS |
||
RICHARD EDWARD TOWNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
STEVEN JOHN BACK |
Director | ||
WILLIAM SCOTT COOPER |
Director | ||
RICHARD EDWARD TOWNER |
Company Secretary | ||
STEVEN BARRY DAVID RING |
Company Secretary | ||
STEVEN BARRY DAVID RING |
Director | ||
IAN MICHAEL CHILDS |
Company Secretary | ||
ANTHONY ANDREW KLEANTHOUS |
Director | ||
KAYE WILSON |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Company Secretary | ||
HAROLD MICHAEL MYERS |
Director | ||
PATRICIA PAMELA NORRIS |
Director | ||
HUGH EDWIN CHAMBERLAIN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERS PROPERTIES (UK) LTD | Director | 2013-09-20 | CURRENT | 2003-01-14 | Active | |
BOUX AVENUE INTERNATIONAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-20 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-07 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
CORTECH RENEWABLES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORTECH INNOVATIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-10 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-05-01 | CURRENT | 1995-03-07 | Active | |
RYMAN LIMITED | Director | 1995-04-04 | CURRENT | 1995-01-09 | Active | |
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
RYMAN LIMITED | Director | 2008-04-10 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2008-04-10 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2008-04-10 | CURRENT | 2000-06-20 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2008-04-10 | CURRENT | 2003-01-14 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
DARNLEY MANAGEMENT LIMITED | Director | 1992-11-06 | CURRENT | 1992-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 | ||
Director's details changed for Mrs Kirsten Lawton on 2023-08-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY COOKE | |
DIRECTOR APPOINTED MRS KIRSTEN LAWTON | ||
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LAWTON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TOWNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2016-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-19 | |
CH01 | Director's details changed for Ian Michael Childs on 2017-07-10 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 3337681;USD 33376.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 | |
AD02 | Register inspection address changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3337681;USD 33376.81 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3337681;USD 33376.81 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3337681;USD 33376.81 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BACK | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 | |
SH06 | 18/11/11 STATEMENT OF CAPITAL GBP 3337681 18/11/11 STATEMENT OF CAPITAL USD 33376.81 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/05/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 13/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JOHN LAKIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CHANCEREALM LIMITED CERTIFICATE ISSUED ON 22/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE SAVOY ROAD OFF WESTON ROAD CREWE CHESHIRE CW1 6NA | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1066395 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1066395 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1066395 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1063001 | Active | Licenced property: SAVOY ROAD CREWE GB CW1 6NA. Correspondance address: TRANSPORT MANAGER GRAHAM BLINKHORN RYMAN HOUSE SAVOY ROAD CREWE RYMAN HOUSE GB CW1 6NA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1063001 | Active | Licenced property: SAVOY ROAD CREWE GB CW1 6NA. Correspondance address: TRANSPORT MANAGER GRAHAM BLINKHORN RYMAN HOUSE SAVOY ROAD CREWE RYMAN HOUSE GB CW1 6NA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1063001 | Active | Licenced property: SAVOY ROAD CREWE GB CW1 6NA. Correspondance address: TRANSPORT MANAGER GRAHAM BLINKHORN RYMAN HOUSE SAVOY ROAD CREWE RYMAN HOUSE GB CW1 6NA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | UNITED MIZRAHI BANK LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
RYMAN GROUP LIMITED owns 6 domain names.
ryman-the-stationers.co.uk rymandirect.co.uk rymangroup.co.uk rymanthestationer.co.uk rymanthestationers.co.uk chancerealm.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RYMAN GROUP LIMITED are:
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. |