RYEBECK LIMITED - OXFORD


Company Profile Company Filings

Overview

RYEBECK LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
RYEBECK LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RYEBECK LIMITED - OXFORD

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN PRIME Aug 1960 British Director 2014-12-12 CURRENT
MRS HELEN JEAN PRIME Mar 1963 British Director 2018-03-21 CURRENT
MR TIMOTHY JOHN PRIME Aug 1960 British Director 2013-10-18 UNTIL 2013-10-18 RESIGNED
MR RICHARD JAMES PRIME Nov 1988 English Director 2013-10-18 UNTIL 2013-10-18 RESIGNED
MRS HELEN JEAN PRIME Mar 1963 British Director 2013-10-18 UNTIL 2013-10-18 RESIGNED
MS REBECCA LOUISE COLLIER Nov 1986 British Director 2013-10-18 UNTIL 2014-12-12 RESIGNED
MR ALASTAIR WILLIAM BLAKEWAY COLLIER Jan 1986 British Director 2015-10-26 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryebeck Holding Company Ltd 2021-06-20 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Jean Prime 2016-04-06 - 2021-06-20 3/1963 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Prime 2016-04-06 - 2021-06-20 8/1960 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RYEBECK ASSETS HOLDING COMPANY LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
RYEBECK TRADING COMPANY LTD OXFORD UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
UNIQUE DATA SOLUTIONS LIMITED WORKSOP ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RYEBECK HOLDING COMPANY LTD OXFORD UNITED KINGDOM Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
RYEBECK IP HOLDING COMPANY LTD OXFORD UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
RYEBECK_LIMITED - Accounts 2023-12-21 31-12-2022 £39,438 Cash £45,379 equity
RYEBECK_LIMITED - Accounts 2022-11-01 31-12-2021 £61,647 Cash £33,917 equity
RYEBECK_LIMITED - Accounts 2021-11-26 31-12-2020 £27,539 Cash £53,751 equity
Ryebeck Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £15,647 Cash
Ryebeck Limited - Period Ending 2018-12-31 2019-09-12 31-12-2018 £155,951 Cash £2,597 equity
Ryebeck Limited - Period Ending 2017-12-31 2018-07-14 31-12-2017 £20,424 Cash £802 equity
Ryebeck Limited - Period Ending 2016-12-31 2017-06-28 31-12-2016 £296,173 Cash £12,448 equity
Ryebeck Limited - Period Ending 2015-12-31 2016-04-23 31-12-2015 £38,765 Cash £91,781 equity
Dormant Company Accounts - RYEBECK LIMITED 2015-07-11 31-10-2014 £100 equity

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