RYBROOK LIMITED
RYBROOK LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Penman Way, Leicester. 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: Full. RYBROOK LIMITED previously had the company name PETMAC 2 LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 05818937 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/05/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PENMAN WAY |
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| Address Line 2 | GROVE PARK |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE19 1ST |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 27/07/2006 onwards:
RYBROOK LIMITED
Prior to 27/07/2006:
PETMAC 2 LIMITED
Directors
(The company's officers)
MR DARREN EDWARDS
(~55 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2024
MR SIMON MOORHOUSE
(~50 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 08/01/2024
MR HENRY WILLIAM WHALE
(~50 year old British national)
6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
Connections
(Shared officers)
AGNEW AUTOEXCHANGE LIMITED
AGNEW COMMERCIALS LIMITED
BAVARIAN GARAGES (N.I) LIMITED
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)
More Companies in LE19 1ST
Other companies with registered offices in LE19 1ST:
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)
