Rylestor (Contractors) Limited

Company Name	Rylestor (Contractors) Limited
Company Status	Active
Company Number	00520625
Category	Private Limited Company
Incorporation Date	15 June 1953(70 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Walter Ernest Carpenter
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 April 1994(40 years, 10 months after company formation)
Appointment Duration	30 years
Role	Retired Electrician
Country of Residence	United Kingdom
Correspondence Address	17 Boxford Lane Boxford Essex CO10 5JU

Secretary Name	Patricia Ann Carpenter
Nationality	British
Status	Current
Appointed	22 October 1999(46 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	17 Boxford Lane Boxford Sudbury Suffolk CO10 5JU

Director Name	Steven Victor Carpenter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(58 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Building Technician
Country of Residence	United Kingdom
Correspondence Address	30 Oaklands Leavenheath Colchester CO6 4UH

Director Name	Diane Mary Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(68 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bull Lane Estate Bull Lane Acton West Suffolk CO10 0BD

Director Name	Mr Charles Christopher Carpenter
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 July 2008)
Role	Retired Builder
Correspondence Address	31 Winston Way Halstead Essex CO9 2TH

Director Name	Mr Henry William Carpenter
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1995)
Role	Secretary
Correspondence Address	Treetops Kersey West Suffolk CO10 6RH

Director Name	Mr Victor Henry Carpenter
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years, 10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 23 February 2021)
Role	Retired Builder
Country of Residence	United Kingdom
Correspondence Address	18 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UL

Secretary Name	Mr Henry William Carpenter
Nationality	British
Status	Resigned
Appointed	05 April 1992(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Treetops Kersey West Suffolk CO10 6RH

Secretary Name	Kathleen Rose Carpenter
Nationality	British
Status	Resigned
Appointed	13 April 1994(40 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	9 Lambert Drive Acton Sudbury Suffolk CO10 0BZ

Contact

Telephone	01787 77357
Telephone region	Sudbury

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£497,158
Cash	£59,997
Current Liabilities	£11,355

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

21 May 1985	Delivered on: 31 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bull lane industrial estate acton sudbury, suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1981	Delivered on: 3 June 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from rylestor LTD to the chargee not exceeding ukp 60,000. Particulars: F/H property in bull lane industrial estate acton surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1965	Delivered on: 25 February 1965 Persons entitled: F R St. John. Classification: Mortgage Secured details: All moneys due etc. Particulars: Land at park lane, broxbourne, herts. Outstanding
7 January 1963	Delivered on: 15 January 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Romeland, highbridge street, waltham abbey, essex. With all fixtures. Outstanding
19 January 1962	Delivered on: 5 February 1962 Persons entitled: Enfield Building Society Classification: Legal charge Secured details: Â£5750 inclusive of Â£1,750 outstanding and secured by a charge dated 5/9/60 & also any further sums which may become due etc. etc. Particulars: F/H land at starkes hill, brangking nr. Ware, herts. Outstanding
5 December 1960	Delivered on: 21 December 1960 Persons entitled: F R St. John Classification: Legal charge Secured details: Â£4900. Particulars: Part of broomstick hall farm waltham cross, essex. Outstanding
5 December 1960	Delivered on: 21 December 1960 Persons entitled: Enfield Building Society Classification: Legal charge Secured details: Â£10,000 & any further advances. Particulars: Broomstick hall farm estate, waltham holy cross, essex. Outstanding

Filing History

17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
3 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
25 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
25 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (7 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (7 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (7 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (7 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (7 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (7 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 May 2012	Appointment of Steven Victor Carpenter as a director (2 pages)
16 May 2012	Appointment of Steven Victor Carpenter as a director (2 pages)
15 May 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
15 May 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mr Victor Henry Carpenter on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Victor Henry Carpenter on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mr Victor Henry Carpenter on 1 April 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 05/04/09; full list of members (7 pages)
23 April 2009	Return made up to 05/04/09; full list of members (7 pages)
6 April 2009	Appointment terminated director charles carpenter (1 page)
6 April 2009	Appointment terminated director charles carpenter (1 page)
4 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 April 2008	Return made up to 05/04/08; full list of members (7 pages)
15 April 2008	Return made up to 05/04/08; full list of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 05/04/07; full list of members (5 pages)
17 April 2007	Return made up to 05/04/07; full list of members (5 pages)
9 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 April 2006	Location of register of members (1 page)
10 April 2006	Return made up to 05/04/06; full list of members (5 pages)
10 April 2006	Return made up to 05/04/06; full list of members (5 pages)
10 April 2006	Location of register of members (1 page)
10 April 2006	Location of register of members (1 page)
10 April 2006	Location of register of members (1 page)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 May 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 May 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 April 2004	Return made up to 05/04/04; full list of members (10 pages)
22 April 2004	Return made up to 05/04/04; full list of members (10 pages)
15 April 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 April 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 April 2003	Return made up to 05/04/03; full list of members (10 pages)
17 April 2003	Return made up to 05/04/03; full list of members (10 pages)
14 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 April 2002	Return made up to 05/04/02; full list of members (10 pages)
26 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
26 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
26 April 2002	Return made up to 05/04/02; full list of members (10 pages)
8 May 2001	Return made up to 05/04/01; full list of members (11 pages)
8 May 2001	Return made up to 05/04/01; full list of members (11 pages)
4 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
4 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
15 April 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
15 April 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
20 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 April 1999	Return made up to 05/04/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 April 1999	Return made up to 05/04/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
21 June 1998	Return made up to 05/04/98; no change of members (4 pages)
21 June 1998	Return made up to 05/04/98; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
18 June 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
1 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
30 May 1996	Return made up to 05/04/96; full list of members (6 pages)
30 May 1996	Return made up to 05/04/96; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
12 April 1995	Return made up to 05/04/95; no change of members (4 pages)
12 April 1995	Return made up to 05/04/95; no change of members (4 pages)
2 June 1993	Return made up to 05/04/93; full list of members (6 pages)
2 June 1993	Return made up to 05/04/93; full list of members (6 pages)
16 April 1992	Return made up to 05/04/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
16 April 1992	Return made up to 05/04/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 April 1990	Return made up to 05/04/90; full list of members (4 pages)
24 April 1990	Return made up to 05/04/90; full list of members (4 pages)
5 June 1989	Return made up to 28/04/89; full list of members (4 pages)
5 June 1989	Return made up to 28/04/89; full list of members (4 pages)
9 June 1988	Return made up to 06/05/88; full list of members (4 pages)
9 June 1988	Return made up to 06/05/88; full list of members (4 pages)
11 September 1987	Return made up to 10/06/87; full list of members (4 pages)
11 September 1987	Return made up to 10/06/87; full list of members (4 pages)
12 May 1986	Return made up to 17/04/86; full list of members (4 pages)
12 May 1986	Return made up to 17/04/86; full list of members (4 pages)
15 June 1953	Incorporation (18 pages)
15 June 1953	Incorporation (18 pages)

Rylestor (Contractors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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