This company is commonly known as Ryedale Caravan & Leisure Limited. The company was founded 26 years ago and was given the registration number 03507736. The firm's registered office is in LOUGHBOROUGH. You can find them at Ashby Road Central, Shepshed, Loughborough, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | RYEDALE CARAVAN & LEISURE LIMITED |
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Company Number | : | 03507736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Astley House, Back Lane, East Langton, England, LE16 7TB | Secretary | 10 February 1998 | Active |
Ashby Road Central, Shepshed, Loughborough, LE12 9EF | Director | 10 February 1998 | Active |
Astley House, Back Lane, East Langton, England, LE16 7TB | Director | 10 February 1998 | Active |
3 Gables Farm Drive, Costock, Loughborough, LE12 6XZ | Director | 10 February 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 10 February 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 10 February 1998 | Active |
Mr Andrew Stewart Iliffe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 259 Nanpantan Road, Loughborough, United Kingdom, LE11 3YD |
Nature of control | : |
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Mr Stephen John Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Astley House, Back Lane, East Langton, England, LE16 7TB |
Nature of control | : |
|
Mr David Mark Steer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 31 Gables Farm Drive, Costock, Loughborough, United Kingdom, LE12 6XZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-26 | Officers | Change person secretary company with change date. | Download |
2024-01-26 | Officers | Change person director company with change date. | Download |
2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Change person director company with change date. | Download |
2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Address | Move registers to registered office company with new address. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-19 | Address | Move registers to sail company with new address. | Download |
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