RAVEN HOLDINGS LIMITED
BIRMINGHAM REDI-166 LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF

Company number 05434371
Status In Administration
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address RSM RESTRUCTING ADVISORY LLP, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Administrator's progress report to 20 October 2016; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of RAVEN HOLDINGS LIMITED are www.ravenholdings.co.uk, and www.raven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raven Holdings Limited is a Private Limited Company. The company registration number is 05434371. Raven Holdings Limited has been working since 25 April 2005. The present status of the company is In Administration. The registered address of Raven Holdings Limited is Rsm Restructing Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . ASTON, Glenn Arthur is a Director of the company. MILLIGAN, Dennis Davy is a Director of the company. Secretary ASTON, Glenn Arthur has been resigned. Secretary YORKE, Timothy has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BENNETT, Philip Eric has been resigned. Director HENDERSON, Paul Lade has been resigned. Director WHITELOCKS, Paul Andrew William has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ASTON, Glenn Arthur
Appointed Date: 30 June 2005
65 years old
Director
MILLIGAN, Dennis Davy
Appointed Date: 30 June 2005
66 years old

Resigned Directors

Secretary
ASTON, Glenn Arthur
Resigned: 11 August 2014
Appointed Date: 30 June 2005
Secretary
YORKE, Timothy
Resigned: 26 August 2015
Appointed Date: 11 August 2014
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 30 June 2005
Appointed Date: 25 April 2005
Director
BENNETT, Philip Eric
Resigned: 31 July 2015
Appointed Date: 30 June 2005
72 years old
Director
HENDERSON, Paul Lade
Resigned: 31 October 2007
Appointed Date: 30 June 2005
77 years old
Director
WHITELOCKS, Paul Andrew William
Resigned: 25 July 2014
Appointed Date: 30 June 2005
68 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 30 June 2005
Appointed Date: 25 April 2005

RAVEN HOLDINGS LIMITED Events

22 Nov 2016
Administrator's progress report to 20 October 2016
08 Jun 2016
Result of meeting of creditors
19 May 2016
Statement of administrator's proposal
13 May 2016
Registered office address changed from Building 66 3rd Avenue the Pensnett Estate Kingswinford West Midlands DY6 7GA to C/O Rsm Restructing Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 13 May 2016
05 May 2016
Appointment of an administrator
...
... and 72 more events
13 Jul 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005
Company name changed redi-166 LIMITED\certificate issued on 31/05/05
25 Apr 2005
Incorporation

RAVEN HOLDINGS LIMITED Charges

30 September 2015
Charge code 0543 4371 0006
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
30 September 2015
Charge code 0543 4371 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Ppkidd Fourteen Limited
Description: Leasehold property known as unit 10 gibbons industrial…
30 September 2015
Charge code 0543 4371 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All that leasehold property known as unit 10 gibbons…
14 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 gibbons industrial park, dudley road, kingswinford…
10 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Satisfied on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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