Rhy Design & Build Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-09-30 · TOTAL EXEMPTION SMALL

Next accounts due

2012-06-30 5090 days overdue

Confirmation statement

next due 2016-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Yellop, Richard Harry · Director appointed 2002-08-01
• Yellop, Carol Anne · Director appointed 2003-06-01 resigned 2011-06-16
• Theydon Nominees Limited · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-01
• Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-02-05
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business call and numbered 00834511 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

Recent filings (15)

• 2012-07-26 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-09-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-09-27 Secretary details changed CH03 Officers
• 2011-07-05 Resignation of director TM01 Officers
• 2011-06-28 Total-exemption-small accounts (paper) AA Accounts
• 2010-08-24 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-08-24 Director details changed CH01 Officers
• 2010-08-24 Director details changed CH01 Officers
• 2010-06-29 Total-exemption-small accounts (paper) AA Accounts
• 2009-10-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-08-04 Total-exemption-small accounts AA Accounts
• 2008-09-15 Total-exemption-small accounts (paper) AA Accounts
• 2008-08-14 Legacy 363a Annual return
• 2007-09-13 Legacy (paper) 363s Annual return
• 2007-09-12 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.