Ryefield Delamare Limited

Company Name	Ryefield Delamare Limited
Directors	Vincenzo Caltagirone and Michael Terrence Sollis
Company Status	Active
Company Number	04644512
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vincenzo Caltagirone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Crouch Lane Goffs Oak Hertfordshire EN7 6TH

Director Name	Mr Michael Terrence Sollis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Harley House The Heath Hatfield Heath Bishop's Stortford Herts CM22 7AB

Secretary Name	Keith Binks
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Echo Hill Royston Hertfordshire SG8 9BB

Director Name	Andrew Forster
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 8 months (resigned 30 October 2020)
Role	Works Manager
Country of Residence	England
Correspondence Address	The Coach House 1 Lower Road Gt Amwell Ware Herts SG12 9SY

Secretary Name	Andrew Forster
Nationality	British
Status	Resigned
Appointed	10 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 8 months (resigned 30 October 2020)
Role	Works Manager
Country of Residence	England
Correspondence Address	The Coach House 1 Lower Road Gt Amwell Ware Herts SG12 9SY

Director Name	Keith Binks
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Engineer
Correspondence Address	42 Echo Hill Royston Hertfordshire SG8 9BB

Director Name	Alan Chapman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2007)
Role	Engineer
Correspondence Address	43 Berners Way Wormley Broxbourne Hertfordshire EN10 6NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,227,572

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

26 January 2007	Delivered on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

26 January 2007

Delivered on: 3 February 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

9 February 2021	Cancellation of shares. Statement of capital on 30 October 2020 GBP 4 (4 pages)
9 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
30 October 2020	Termination of appointment of Andrew Forster as a secretary on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Andrew Forster as a director on 30 October 2020 (1 page)
30 October 2020	Cessation of Andrew Forster as a person with significant control on 30 October 2020 (1 page)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 February 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (7 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (7 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (7 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6 (7 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 January 2010	Director's details changed for Andrew Forster on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael Terrence Sollis on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Michael Terrence Sollis on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Vincenzo Caltagirone on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Forster on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Vincenzo Caltagirone on 25 January 2010 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
13 October 2009	Director's details changed for Vincenzo Caltagirone on 30 September 2009 (1 page)
13 October 2009	Director's details changed for Vincenzo Caltagirone on 30 September 2009 (1 page)
15 September 2009	Director and secretary's change of particulars / andrew forster / 13/08/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / andrew forster / 13/08/2009 (1 page)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 February 2009	Return made up to 22/01/09; full list of members (4 pages)
24 February 2009	Appointment terminated director alan chapman (1 page)
24 February 2009	Return made up to 22/01/09; full list of members (4 pages)
24 February 2009	Appointment terminated director alan chapman (1 page)
21 January 2009	Director's change of particulars / michael sollis / 15/01/2009 (1 page)
21 January 2009	Director's change of particulars / michael sollis / 15/01/2009 (1 page)
12 February 2008	Return made up to 22/01/08; full list of members (3 pages)
12 February 2008	Return made up to 22/01/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 February 2007	Return made up to 22/01/07; full list of members (9 pages)
28 February 2007	Return made up to 22/01/07; full list of members (9 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 February 2007	Particulars of mortgage/charge (9 pages)
3 February 2007	Particulars of mortgage/charge (9 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 February 2006	Return made up to 22/01/06; full list of members (9 pages)
7 February 2006	Return made up to 22/01/06; full list of members (9 pages)
24 February 2005	Return made up to 22/01/05; full list of members (9 pages)
24 February 2005	Return made up to 22/01/05; full list of members (9 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 January 2004	Return made up to 22/01/04; full list of members (9 pages)
19 January 2004	Return made up to 22/01/04; full list of members (9 pages)
6 November 2003	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
6 November 2003	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2003	Â£ nc 1000/1901000 22/05/03 (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2003	Â£ nc 1000/1901000 22/05/03 (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Ad 10/02/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Ad 10/02/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (19 pages)
22 January 2003	Incorporation (19 pages)
22 January 2003	Secretary resigned (1 page)