Company number 01476675
Status Active
Incorporation Date 1 February 1980
Company Type Private Limited Company
Address 115 WEMBLEY COMMERCIAL CENTRE, EAST LANE, NORTH WEMBLEY, MIDDLESEX, HA9 7UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAVENSALE LIMITED are www.ravensale.co.uk, and www.ravensale.co.uk. The predicted number of employees is 220 to 230. The company’s age is forty-five years and ten months. Ravensale Limited is a Private Limited Company.
The company registration number is 01476675. Ravensale Limited has been working since 01 February 1980.
The present status of the company is Active. The registered address of Ravensale Limited is 115 Wembley Commercial Centre East Lane North Wembley Middlesex Ha9 7ur. The company`s financial liabilities are £3415.85k. It is £1300.79k against last year. The cash in hand is £5825.3k. It is £1670.96k against last year. And the total assets are £6748.74k, which is £1667.4k against last year. JARVIS, Sandra Clarissa is a Secretary of the company. JARVIS, Bruce Darrel Grayston is a Director of the company. JARVIS, Joseph Richard is a Director of the company. Secretary JARVIS, Bruce Darrel Grayston has been resigned. Director BUNKER, Anthony George has been resigned. Director CERUTI, Francesco has been resigned. Director FACCHIN, Flavio has been resigned. Director FILIPPINI, Paolo, Dr. has been resigned. Director GUGOLZ, Hans has been resigned. Director JARVIS, Gordon Ronald has been resigned. Director JARVIS, Joseph Richard has been resigned. Director SCHMID, Max has been resigned. Director WATSON, Ronald Henry has been resigned. The company operates in "Activities of head offices".
ravensale Key Finiance
LIABILITIES
£3415.85k
+61%
CASH
£5825.3k
+40%
TOTAL ASSETS
£6748.74k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
CERUTI, Francesco
Resigned: 20 October 2010
Appointed Date: 11 September 2008
50 years old
Director
FACCHIN, Flavio
Resigned: 02 December 2005
Appointed Date: 04 May 2004
62 years old
Director
GUGOLZ, Hans
Resigned: 11 September 2008
Appointed Date: 18 September 2007
79 years old
Persons With Significant Control
RAVENSALE LIMITED Events
29 Mar 2017
Confirmation statement made on 2 February 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
23 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 118 more events
10 Jun 1986
Group of companies' accounts made up to 31 December 1984
10 Jun 1986
Return made up to 14/03/86; full list of members
02 Nov 1981
Memorandum and Articles of Association
01 Feb 1980
Certificate of incorporation
01 Jan 1980
Certificate of incorporation
27 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Banca Del Gottardo
Description: F/H land on the south west side of hassop road and on the…
22 August 2003
Charge over deposit
Delivered: 27 August 2003
Status: Satisfied
on 13 February 2010
Persons entitled: Societe Generale (The Agent)
Description: The sum of £5,000,000 deposited or to be deposited by the…
25 October 1991
Assignment
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
26 September 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 tabernacle street, london borough of islington.
7 December 1982
Legal charge
Delivered: 13 December 1982
Status: Satisfied
on 21 June 2003
Persons entitled: Constat Thirty Two Limited
Description: F/H land on the west side of mortimer road, mitcham. Title…
4 November 1981
Charge
Delivered: 6 November 1981
Status: Satisfied
on 21 June 2003
Persons entitled: Dynamics Holding Sa.
Description: Varrious properties see doc M20.
30 October 1981
Legal charge
Delivered: 16 November 1981
Status: Satisfied
on 21 June 2003
Persons entitled: Barclays Bank LTD
Description: L/H 53 tabernacle street EC2 london borough of islington.
18 December 1980
Legal charge
Delivered: 31 December 1980
Status: Satisfied
on 21 June 2003
Persons entitled: Manufactures Hanover Trust Limited
Description: Land and buildings on west side of mortimer road mitcham…