Back to search
Ryburn Cars Limited
01904979
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 15/04/1985
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Simon Moorhouse
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
Persons with Significant Control
Sytner Select Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 491856 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 12/01/1998Registered 28/01/1998Satisfied 27/02/1999
charge
satisfied
MIDLAND BANK PLC
Created 15/12/1997Registered 17/12/1997Satisfied 27/02/1999
charge
satisfied
MIDLAND BANK PLC
Created 01/12/1993Registered 10/12/1993Satisfied 05/12/1998
charge
satisfied
MIDLAND BANK PLC
Created 01/12/1993Registered 08/12/1993Satisfied 05/12/1998
charge
satisfied
BMW FINANCE (GB) LIMITED
Created 22/10/1993Registered 27/10/1993Satisfied 24/02/2000
charge
satisfied
BMW FINANCE (GB) LIMITED
Created 24/02/1993Registered 27/02/1993Satisfied 31/12/2001
charge
satisfied
BMW FINANCE (GB) LIMITED
Created 24/02/1993Registered 27/02/1993Satisfied 24/02/2000
charge
satisfied
BARCLAYS BANK PLC
Created 26/06/1989Registered 05/07/1989Satisfied 23/12/1993
charge
satisfied
BARCLAYS BANK PLC
Created 31/03/1989Registered 07/04/1989Satisfied 23/12/1993
charge
satisfied
BARCLAYS BANK PLC
Created 31/03/1989Registered 07/04/1989Satisfied 23/12/1993
charge
satisfied
BARCLAYS BANK PLC
Created 18/11/1988Registered 25/11/1988Satisfied 23/12/1993
charge
satisfied
BARCLAYS BANK PLC
Created 24/08/1988Registered 01/09/1988Satisfied 23/12/1993
charge
satisfied
BARCLAYS BANK PLC
Created 12/11/1987Registered 01/12/1987Satisfied 23/12/1993
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 11/11/1987Registered 19/11/1987Satisfied 23/12/1993
charge
satisfied
LLOYDS BANK PLC
Created 11/11/1985Registered 23/11/1985Satisfied 23/12/1993
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/09/1985Registered 30/09/1985Satisfied 23/12/1993