Company number 02491315
Status Active
Incorporation Date 10 April 1990
Company Type Private Limited Company
Address 5A-5C BARKING BUSINESS CENTRE, 25 THAMES ROAD, BARKING, ESSEX, IG11 0JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 106
; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of RAVENWORTH LIMITED are www.ravenworth.co.uk, and www.ravenworth.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and eight months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenworth Limited is a Private Limited Company.
The company registration number is 02491315. Ravenworth Limited has been working since 10 April 1990.
The present status of the company is Active. The registered address of Ravenworth Limited is 5a 5c Barking Business Centre 25 Thames Road Barking Essex Ig11 0jp. The company`s financial liabilities are £705.41k. It is £27.82k against last year. The cash in hand is £149.42k. It is £125.16k against last year. And the total assets are £1311.41k, which is £-347.92k against last year. WEBB, David Michael is a Secretary of the company. WEBB, Christopher Keith is a Director of the company. WEBB, David Michael is a Director of the company. WEBB, Paul Vernon is a Director of the company. Secretary WHITE, Julie Elizabeth has been resigned. Director WHITE, Julie Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".
ravenworth Key Finiance
LIABILITIES
£705.41k
+4%
CASH
£149.42k
+515%
TOTAL ASSETS
£1311.41k
-21%
All Financial Figures
Current Directors
Resigned Directors
RAVENWORTH LIMITED Events
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Satisfaction of charge 2 in full
...
... and 81 more events
27 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990
Registered office changed on 27/06/90 from: 84 temple chambers, temple ave, london, EC4Y 0HP
12 Jun 1990
Memorandum and Articles of Association
12 Jun 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 September 2015
Charge code 0249 1315 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 1996
Fixed and floating charge
Delivered: 27 November 1996
Status: Satisfied
on 27 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Mortgage debenture
Delivered: 4 May 1994
Status: Satisfied
on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…