RAY INVESTMENTS LIMITED
BIRMINGHAM BEACON INVESTMENTS LIMITED

Hellopages » West Midlands » Birmingham » B17 9PU

Company number 00427553
Status Active
Incorporation Date 14 January 1947
Company Type Private Limited Company
Address 1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert George Stone as a director on 16 March 2016. The most likely internet sites of RAY INVESTMENTS LIMITED are www.rayinvestments.co.uk, and www.ray-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Ray Investments Limited is a Private Limited Company. The company registration number is 00427553. Ray Investments Limited has been working since 14 January 1947. The present status of the company is Active. The registered address of Ray Investments Limited is 1 Vine Terrace High Street Harborne Birmingham B17 9pu. . STONE, Paul Jonathon is a Secretary of the company. STONE, Elizabeth Rachel is a Director of the company. STONE, Robert George is a Director of the company. STONE, Susan Rose is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CARLESS, Alan Nevil has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Cecilia Racquel has been resigned. Director COLMAN, Eileen Amelia has been resigned. Director COLMAN, Sidney Harold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STONE, Paul Jonathon
Appointed Date: 01 January 2013
Director
STONE, Elizabeth Rachel
Appointed Date: 16 March 2016
38 years old
Director
STONE, Robert George
Appointed Date: 16 March 2016
34 years old
Director
STONE, Susan Rose
Appointed Date: 04 May 2001
69 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 31 December 2012
Appointed Date: 01 December 2001
Secretary
CARLESS, Alan Nevil
Resigned: 01 December 2001
Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old
Director
COLMAN, Cecilia Racquel
Resigned: 29 May 2013
Appointed Date: 04 May 2001
90 years old
Director
COLMAN, Eileen Amelia
Resigned: 16 April 2003
111 years old
Director
COLMAN, Sidney Harold
Resigned: 11 March 2016
105 years old

Persons With Significant Control

Colman Birmingham Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

RAY INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Appointment of Mr Robert George Stone as a director on 16 March 2016
16 Mar 2016
Appointment of Miss Elizabeth Rachel Stone as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Sidney Harold Colman as a director on 11 March 2016
...
... and 70 more events
02 Sep 1987
Return made up to 29/07/87; full list of members
13 Jan 1987
Director resigned
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 22/09/86; full list of members
14 Jan 1947
Incorporation

RAY INVESTMENTS LIMITED Charges

27 February 1960
Agreement
Delivered: 1 March 1960
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sum of £120 deposited by the company with the chargee.
24 August 1959
Agreement
Delivered: 4 September 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £170 deposited by the company with the chargee.
27 April 1959
Guarantee & collateral deposit
Delivered: 30 April 1959
Status: Outstanding
Persons entitled: Alliance Building Soceity
Description: The sum of £190 deposited by the company with the alliance…
2 March 1959
Agreement
Delivered: 3 March 1959
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £120 deposited by the company with the chargee.
15 July 1958
Agreement
Delivered: 17 July 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £260 deposited by the company with the chargee.
7 July 1958
Agreement
Delivered: 16 July 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £180 deposited by the company with the chargee.
30 June 1958
Agreement
Delivered: 7 July 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £230 deposited by the company with the chargee.
18 February 1958
Charge
Delivered: 3 March 1958
Status: Outstanding
Persons entitled: Alliance Building Society
Description: The sums of £235 deposited by the company with the alliance…
21 April 1947
Mortgage
Delivered: 21 April 1947
Status: Outstanding
Persons entitled: Coventry Permament Economic Bldg Socty
Description: Leasehold "elton" walsall road,bentley,stafford and land…
3 February 1947
Mortgage
Delivered: 15 February 1947
Status: Outstanding
Persons entitled: Coventry Permanent Economic Bldg Socty
Description: Leasehold property at 135 stafford road staffs.

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