RAYBONE CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05803300
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAYBONE CONSTRUCTION LIMITED are www.rayboneconstruction.co.uk, and www.raybone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Raybone Construction Limited is a Private Limited Company. The company registration number is 05803300. Raybone Construction Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Raybone Construction Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . EVANS, Rachael is a Secretary of the company. EVANS, Rachael is a Director of the company. RAYBONE, Mark is a Director of the company. Secretary RAYBONE, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EVANS, Rachael
Appointed Date: 01 May 2007

Director
EVANS, Rachael
Appointed Date: 03 May 2006
55 years old

Director
RAYBONE, Mark
Appointed Date: 03 May 2006
62 years old

Resigned Directors

Secretary
RAYBONE, Mark
Resigned: 01 May 2007
Appointed Date: 03 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

RAYBONE CONSTRUCTION LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
01 Jun 2006
Ad 03/05/06-03/05/06 £ si 99@1=99 £ ic 1/100
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
01 Jun 2006
New secretary appointed;new director appointed
03 May 2006
Incorporation

RAYBONE CONSTRUCTION LIMITED Charges

29 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 luton road selly oak, birmingham by way of fixed charge…
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 luton road selly oak birmingham. By way of fixed charge…
24 August 2007
Mortgage
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 30 bournbrook road birmingham w midlands t/no WK113011…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 north road harborne birmingham. By way of fixed charge…
15 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 dawlish road selly oak birmingham. By way of fixed…
11 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 3 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…