RAYBONE DEVELOPMENTS (MINT) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07184040
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of RAYBONE DEVELOPMENTS (MINT) LIMITED are www.raybonedevelopmentsmint.co.uk, and www.raybone-developments-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Raybone Developments Mint Limited is a Private Limited Company. The company registration number is 07184040. Raybone Developments Mint Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Raybone Developments Mint Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . RAYBONE, David James is a Director of the company. RAYBONE, Lesley Jane is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAYBONE, David James
Appointed Date: 10 March 2010
61 years old
Director
RAYBONE, Lesley Jane
Appointed Date: 10 March 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 March 2010
Appointed Date: 10 March 2010
94 years old

Persons With Significant Control

Mr David Raybone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Raybone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYBONE DEVELOPMENTS (MINT) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 12 more events
06 May 2010
Particulars of a mortgage or charge / charge no: 1
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
12 Mar 2010
Appointment of Mr David Raybone as a director
12 Mar 2010
Appointment of Mrs Lesley Jane Raybone as a director
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAYBONE DEVELOPMENTS (MINT) LIMITED Charges

6 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a land on the east side of icknield street…
6 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east and west side of icknield…

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