RYBROOK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RYBROOK GROUP LIMITED
COMPANY NUMBER
13588307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2021
(3 years and 2 months old)
WEBSITE
rybrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/08/2021
20/10/2021
SHELFCO 2021 LIMITED
LEICESTERSHIRE
LE19 1ST
2 Penman Way
Grove Park
Enderby
LEICESTER
LE19 1ST
Unit 6
Athena Court
Athena Drive
Warwick, Warwickshire
CV34 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Darren Edwards (919201164) Appointed |
| 10/01/2024 | New Board Member Simon Moorhouse (931125226) Appointed |
Credit Risk Overview
Want to learn more about RYBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
08/01/2024 - Present (10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Aug 1973 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/01/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/01/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/01/2024 | No description (RESOLUTIONS) | other | |
| 08/01/2024 | Appointment of director (AP01) | officers | |
| 08/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2024 | Appointment of director (AP01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/06/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Appointment of secretary (AP03) | officers | |
| 09/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 18/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/10/2021 | Change of director’s details (CH01) | officers | |
| 26/08/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Darren Edwards (919201164) Appointed |
| 10/01/2024 | New Board Member Simon Moorhouse (931125226) Appointed |
| 10/01/2024 | New Board Member Darren Edwards (931784298) Appointed |
| 10/01/2024 | Max Howard Whale (928667111) has left the board |
| 10/01/2024 | Peter William Whale (926634465) has left the board |
| 10/01/2024 | Henry William Whale (911554152) has left the board |
| 10/01/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 10/01/2024 | Jatinder Pal Singh Nurpuri (928990113) has left the board |
| 09/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Company Secretary Jatinder Pal Singh Nurpuri (928990113) Appointed |
| 27/10/2021 | New Board Member Henry William Whale (911554152) Appointed |
| 27/10/2021 | New Board Member Henry William Whale (911554152) Appointed |
| 27/10/2021 | New Board Member Henry William Whale (911554152) Appointed |
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