RA (NO. 14) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 08725490
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address THIRD FLOOR MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 087254900002, created on 28 February 2017; Confirmation statement made on 9 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RA (NO. 14) LIMITED are www.rano14.co.uk, and www.ra-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ra No 14 Limited is a Private Limited Company. The company registration number is 08725490. Ra No 14 Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Ra No 14 Limited is Third Floor Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . HUNTER LAW, Elizabeth is a Secretary of the company. EDDY, Jonathan Charles Grenville is a Director of the company. KNIGHT, Philip James is a Director of the company. RAMSAY, Alastair James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUNTER LAW, Elizabeth
Appointed Date: 09 October 2013

Director
EDDY, Jonathan Charles Grenville
Appointed Date: 09 October 2013
57 years old

Director
KNIGHT, Philip James
Appointed Date: 09 October 2013
61 years old

Director
RAMSAY, Alastair James
Appointed Date: 01 July 2014
55 years old

Persons With Significant Control

Asset Advantage Group Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

RA (NO. 14) LIMITED Events

03 Mar 2017
Registration of charge 087254900002, created on 28 February 2017
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 May 2016
Audit exemption subsidiary accounts made up to 30 September 2015
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 7 more events
02 Sep 2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

02 Jul 2014
Appointment of Mr Alastair James Ramsay as a director
14 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RA (NO. 14) LIMITED Charges

28 February 2017
Charge code 0872 5490 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
23 October 2015
Charge code 0872 5490 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…