UKBizDB.co.uk

RYAN & SON CATERERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryan & Son Caterers Ltd. The company was founded 18 years ago and was given the registration number 05747361. The firm's registered office is in CASTLE CARY. You can find them at 2 Bailey Hill, , Castle Cary, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:RYAN & SON CATERERS LTD
Company Number:05747361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2006
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:2 Bailey Hill, Castle Cary, England, BA7 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Leigh Road, Westbury, BA13 3QJ

Secretary29 March 2006Active
18 Leigh Road, Westbury, BA13 3QJ

Director29 March 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary17 March 2006Active
18 Leigh Road, Westbury, BA13 3QJ

Director29 March 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director17 March 2006Active

People with Significant Control

Ms Sarah Macmath
Notified on:01 January 2017
Status:Active
Date of birth:December 1966
Nationality:British
Address:26-27 Lower Woodcock Street, Somerset, BA7 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Mature Ryan
Notified on:01 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:2, Bailey Hill, Castle Cary, England, BA7 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-10-14Address

Change registered office address company with date old address new address.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Change account reference date company previous extended.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Officers

Termination director company with name termination date.

Download
2017-12-29Persons with significant control

Cessation of a person with significant control.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-03Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-16Accounts

Accounts with accounts type total exemption small.

Download
2012-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-29Accounts

Accounts with accounts type total exemption small.

Download
2011-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.