Active
Company Information for RYBROOK INVESTMENTS LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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RYBROOK INVESTMENTS LIMITED | |
Legal Registered Office | |
2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | |
Company Number | 15049854 | |
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Company ID Number | 15049854 | |
Date formed | 2023-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 04/05/2025 | |
Latest return | ||
Return next due | 01/09/2024 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-04-07 03:54:50 |
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Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 150498540001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 150498540002 | ||
CESSATION OF PETER WILLIAM WHALE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sytner Group Limited as a person with significant control on 2024-02-16 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 126,100,000 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom | ||
DIRECTOR APPOINTED MR DARREN EDWARDS | ||
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
Termination of appointment of Jatinder Pal Singh Nurpuri on 2024-01-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JATINDER PAL SINGH NURPURI | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM WHALE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GUY SHELDON | ||
APPOINTMENT TERMINATED, DIRECTOR MAX HOWARD WHALE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WHALE | ||
01/01/24 STATEMENT OF CAPITAL GBP 152900000 | ||
Change of details for Mr Peter William Whale as a person with significant control on 2024-01-01 | ||
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RYBROOK INVESTMENTS 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. |