RAYGEN LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 02338478
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of RAYGEN LIMITED are www.raygen.co.uk, and www.raygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raygen Limited is a Private Limited Company. The company registration number is 02338478. Raygen Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Raygen Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. READ, Paul Michael is a Director of the company. WASHINGTON, Jason is a Director of the company. Secretary AYLWARD, Christopher has been resigned. Secretary BLOOR, Peter James has been resigned. Secretary EDWARDS, Ronald James has been resigned. Secretary JONES, Melanie has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director AYLWARD, Christopher has been resigned. Director AYLWARD, Christopher has been resigned. Director BAKER, Julia has been resigned. Director BLOOR, Peter James has been resigned. Director BORNEMISSZA, Zoltan Francis has been resigned. Director BROWNE, William has been resigned. Director DICKINSON, Martin Hyett has been resigned. Director DURNFORD, Kathryn Ann has been resigned. Director JONES, Melanie has been resigned. Director JONES, Stephen Alan has been resigned. Director LEE, Mark Anthony has been resigned. Director LIDDICOTT, Stephen James has been resigned. Director MCCANN, Anthony William, Dr has been resigned. Director RUTHERFORD, Henry has been resigned. Director STEWART, Paul Douglas has been resigned. Director THIJS, Cornelis Johannes has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 26 July 2007
64 years old
Director
READ, Paul Michael
Appointed Date: 26 July 2007
69 years old
Director
WASHINGTON, Jason
Appointed Date: 18 October 2010
60 years old

Resigned Directors

Secretary
AYLWARD, Christopher
Resigned: 10 November 2006
Appointed Date: 21 April 2005
Secretary
BLOOR, Peter James
Resigned: 14 February 1992
Secretary
EDWARDS, Ronald James
Resigned: 26 July 2007
Appointed Date: 10 November 2006
Secretary
JONES, Melanie
Resigned: 01 February 2002
Appointed Date: 14 February 1992
Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 26 July 2007
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 September 2010
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 21 April 2005
Appointed Date: 01 February 2002
Director
AYLWARD, Christopher
Resigned: 31 March 2008
Appointed Date: 28 April 2005
60 years old
Director
AYLWARD, Christopher
Resigned: 22 September 2004
Appointed Date: 01 February 2002
60 years old
Director
BAKER, Julia
Resigned: 01 October 2004
Appointed Date: 27 August 2002
56 years old
Director
BLOOR, Peter James
Resigned: 14 February 1992
65 years old
Director
BORNEMISSZA, Zoltan Francis
Resigned: 21 April 2005
Appointed Date: 30 September 2004
52 years old
Director
BROWNE, William
Resigned: 09 October 2006
Appointed Date: 21 April 2005
76 years old
Director
DICKINSON, Martin Hyett
Resigned: 21 April 2005
Appointed Date: 18 May 2004
64 years old
Director
DURNFORD, Kathryn Ann
Resigned: 13 January 2003
Appointed Date: 01 February 2002
61 years old
Director
JONES, Melanie
Resigned: 01 February 2002
Appointed Date: 08 November 1996
62 years old
Director
JONES, Stephen Alan
Resigned: 01 February 2002
65 years old
Director
LEE, Mark Anthony
Resigned: 30 November 2004
Appointed Date: 02 May 2003
72 years old
Director
LIDDICOTT, Stephen James
Resigned: 29 October 2010
Appointed Date: 26 July 2007
73 years old
Director
MCCANN, Anthony William, Dr
Resigned: 08 January 2003
Appointed Date: 01 February 2002
73 years old
Director
RUTHERFORD, Henry
Resigned: 01 October 2003
Appointed Date: 01 February 2002
71 years old
Director
STEWART, Paul Douglas
Resigned: 27 August 2002
Appointed Date: 01 February 2002
65 years old
Director
THIJS, Cornelis Johannes
Resigned: 30 April 2004
Appointed Date: 31 October 2003
73 years old

Persons With Significant Control

Hatch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYGEN LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
04 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,390,100
...
... and 132 more events
02 Mar 1989
Director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: 2 baches street london N1 6UB
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Memorandum and Articles of Association
24 Jan 1989
Incorporation

RAYGEN LIMITED Charges

9 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 2 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied on 9 February 2002
Persons entitled: Midland Bank PLC
Description: Land at factory road sandycroft deeside clywd with the…
28 June 1989
Fixed and floating charge
Delivered: 14 July 1989
Status: Satisfied on 9 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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