RAWLEY PLANT LTD.
BASILDON

Hellopages » Essex » Basildon » SS13 1RP
Company number 00939976
Status Active
Incorporation Date 4 October 1968
Company Type Private Limited Company
Address RAWLEY HOUSE, HARVEY ROAD BURNT MILLS, BASILDON, ESSEX, SS13 1RP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 13,873 . The most likely internet sites of RAWLEY PLANT LTD. are www.rawleyplant.co.uk, and www.rawley-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawley Plant Ltd is a Private Limited Company. The company registration number is 00939976. Rawley Plant Ltd has been working since 04 October 1968. The present status of the company is Active. The registered address of Rawley Plant Ltd is Rawley House Harvey Road Burnt Mills Basildon Essex Ss13 1rp. . RAWLEY, Colin Barclay is a Secretary of the company. RAWLEY, Colin Barclay is a Director of the company. RAWLEY, Howard Barclay is a Director of the company. Secretary HOLLOWAY, Haydon Leonard has been resigned. Director HODGES, Malcolm Barry has been resigned. Director HOLLOWAY, Haydon Leonard has been resigned. Director LANCE, Bryan Ronald George has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RAWLEY, Colin Barclay
Appointed Date: 15 June 1994
Director
RAWLEY, Colin Barclay

88 years old
Director
RAWLEY, Howard Barclay
Appointed Date: 06 April 2006
59 years old

Resigned Directors

Secretary
HOLLOWAY, Haydon Leonard
Resigned: 15 June 1994
Director
HODGES, Malcolm Barry
Resigned: 31 March 2014
Appointed Date: 22 April 1992
78 years old
Director
HOLLOWAY, Haydon Leonard
Resigned: 15 June 1994
79 years old
Director
LANCE, Bryan Ronald George
Resigned: 31 August 1993
89 years old

Persons With Significant Control

Mr Howard Barclay Rawley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
J.H. Rawley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAWLEY PLANT LTD. Events

11 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 13,873
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
20 Dec 1986
Secretary resigned;new secretary appointed
19 Dec 1986
Company name changed R.J. williams (plant hire) limit ed\certificate issued on 19/12/86
03 Oct 1986
Return made up to 05/08/86; full list of members
20 Sep 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 03/10/85; full list of members

RAWLEY PLANT LTD. Charges

12 April 2010
Long term licence to sub-let
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
16 September 1993
Collateral charge
Delivered: 20 September 1993
Status: Satisfied on 9 August 2008
Persons entitled: 3I Group PLC
Description: Floating charge upon all the undertaking and all property…
5 October 1983
Debenture
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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