GEORGE RYE & SONS LIMITED

GEORGE RYE & SONS LIMITED is an active private limited company, incorporated on 7 August 1975. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Baker Road, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GEORGE RYE & SONS LIMITED has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	LUNAR HOUSE, UNIT 1 EASTER PARK
Address Line 2	BAKER ROAD NELSON PARK WEST
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 1WQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	3
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

GEORGE RYE & SONS LIMITED

Directors

(The company's officers)

THOMAS ALEXANDER RICHARDSON

(~75 year old British national)

40 ALDER ROAD, HADRIAN PARK, WALLSEND, TYNE & WEAR, NE28 9UB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1997

CINDY MARY RYE

(~79 year old British national)

THE OAKS 7 ASHFORD GROVE, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3FQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/1992

MR EDWARD MARTIN RYE

(~51 year old British national)

27 ADDERSTONE COURT, ADDERSTONE CRESCENT, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2003

MR MICHAEL EDWARD RYE

(~75 year old British national)

THE OAKS 7 ASHFORD GROVE, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3FQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/1992

MR MICHAEL EDWARD RYE

(~75 year old British national)

THE OAKS 7 ASHFORD GROVE, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3FQ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/12/1992

Shareholders

(Persons of Significant Control)

Mr Edward Martin Rye

(~51 year old British national)

Lunar House, Unit 1 Easter Park, Baker Road Nelson Park West, Cramlington, Northumberland, NE23 1WQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/12/2016

Mr Michael Edward Rye

(~75 year old British national)

Lunar House, Unit 1 Easter Park, Baker Road Nelson Park West, Cramlington, Northumberland, NE23 1WQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2016

Connections

(Shared officers)

BLUE HOUSE PROPERTIES (NORTH EAST) LIMITED

MR MICHAEL EDWARD RYE

EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED

MR MICHAEL EDWARD RYE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)