Active
Company Information for RYANCLIFF (MORLEY) LIMITED
RICHMOND COURT BUTLER WAY, STANNINGLEY, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RYANCLIFF (MORLEY) LIMITED | |
Legal Registered Office | |
RICHMOND COURT BUTLER WAY STANNINGLEY PUDSEY, LEEDS WEST YORKSHIRE LS28 6EA Other companies in LS28 | |
Company Number | 05667793 | |
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Company ID Number | 05667793 | |
Date formed | 2006-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB875399560 |
Last Datalog update: | 2024-07-05 19:06:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER MCATEER |
||
RICHARD JOHN BROWN |
||
ANDREW LUNN |
||
ROY LUNN |
||
CARL BARRY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LUNN |
Director | ||
GRAHAM LUNN |
Company Secretary | ||
PHILIP THOMPSON |
Director | ||
RICHARD COLIN CRAKER |
Company Secretary | ||
RICHARD COLIN CRAKER |
Director | ||
ALASTAIR SCOTT GREEN |
Director | ||
DAVID RICHARD GEORGE PITT |
Director | ||
JAMES SAMUEL TULIP |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYRE DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-21 | Active | |
JACK LUNN (LEEDS) LIMITED | Director | 2009-10-01 | CURRENT | 1949-04-26 | Active | |
JACK LUNN (PROPERTIES) LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-24 | Active | |
JACK LUNN (HOMES) LIMITED | Director | 2009-10-01 | CURRENT | 1985-08-23 | Active | |
JACK LUNN (DEVELOPMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-24 | Active | |
JACK LUNN (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1980-01-16 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2017-05-03 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2007-12-11 | Active | |
BYRE DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-21 | Active | |
JACK LUNN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
JACK LUNN (LEEDS) LIMITED | Director | 2008-05-13 | CURRENT | 1949-04-26 | Active | |
JACK LUNN (HOMES) LIMITED | Director | 2008-05-13 | CURRENT | 1985-08-23 | Active | |
JACK LUNN (DEVELOPMENTS) LIMITED | Director | 2006-05-09 | CURRENT | 1986-10-24 | Active | |
JACK LUNN (PROPERTIES) LIMITED | Director | 2006-01-17 | CURRENT | 1961-04-24 | Active | |
JACK LUNN (HOLDINGS) LIMITED | Director | 2006-01-17 | CURRENT | 1980-01-16 | Active | |
BYRE DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-21 | Active | |
JACK LUNN (CONSTRUCTION) LIMITED | Director | 2015-04-16 | CURRENT | 1979-07-31 | Active | |
JACK LUNN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
JACK LUNN (HOLDINGS) LIMITED | Director | 1992-04-10 | CURRENT | 1980-01-16 | Active | |
JACK LUNN (HOMES) LIMITED | Director | 1992-04-05 | CURRENT | 1985-08-23 | Active | |
JACK LUNN (PROPERTIES) LIMITED | Director | 1992-04-04 | CURRENT | 1961-04-24 | Active | |
JACK LUNN (LEEDS) LIMITED | Director | 1992-04-03 | CURRENT | 1949-04-26 | Active | |
JACK LUNN (DEVELOPMENTS) LIMITED | Director | 1992-03-26 | CURRENT | 1986-10-24 | Active | |
BYRE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2007-02-21 | Active | |
JACK LUNN (PROPERTIES) LIMITED | Director | 2009-07-01 | CURRENT | 1961-04-24 | Active | |
JACK LUNN (HOMES) LIMITED | Director | 2009-07-01 | CURRENT | 1985-08-23 | Active | |
JACK LUNN (DEVELOPMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 1986-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID PHILIP PRIESTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROWN | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JAYNE THOMPSON on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Windsor House Suite 5.11 Cornwall Road Harrogate North Yorkshire HG1 2PW England | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Mrs Nicola Jayne Thompson as company secretary on 2021-11-26 | |
TM02 | Termination of appointment of Peter Mcateer on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BROWN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MCATEER on 2017-04-20 | |
AP01 | DIRECTOR APPOINTED MR ROY LUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUNN | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 740004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Carl Barry Wright on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 740004 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 740004 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 740004 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Aud res section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL BARRY WRIGHT | |
AP03 | SECRETARY APPOINTED MR PETER MCATEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BYRE HAGGS FARM HAGGS FARM BUSINESS PARK HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 10 STEAD ROAD BURLEY WOODHEAD LEEDS WEST YORKSHIRE LS29 7SD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
88(2)R | AD 06/07/07--------- £ SI 390000@1=390000 £ IC 350000/740000 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/09/06--------- £ SI 349990@1=349990 £ IC 14/350004 | |
123 | NC INC ALREADY ADJUSTED 29/07/06 | |
RES04 | £ NC 100/1000000 29/0 | |
88(2)R | AD 17/03/06--------- £ SI 4@1=4 £ IC 10/14 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/01/06--------- £ SI 9@1=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RYANCLIFF (MORLEY) 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. |