RALEIGH INTERNATIONAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3HT

Company number 00078153
Status Active
Incorporation Date 17 July 1903
Company Type Private Limited Company
Address CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3HT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Gerard Jacob Feenema as a director on 1 March 2017; Termination of appointment of Mark Aidan Gouldthorp as a director on 1 March 2017. The most likely internet sites of RALEIGH INTERNATIONAL LIMITED are www.raleighinternational.co.uk, and www.raleigh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. The distance to to Bulwell Rail Station is 4.8 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raleigh International Limited is a Private Limited Company. The company registration number is 00078153. Raleigh International Limited has been working since 17 July 1903. The present status of the company is Active. The registered address of Raleigh International Limited is Church Street Eastwood Nottingham Nottinghamshire Ng16 3ht. . ATKINS, Stuart is a Secretary of the company. BLOK, Jeroen Maria Snijders is a Director of the company. FEENEMA, Gerard Jacob is a Director of the company. SYBESMA, Hielke Hayo is a Director of the company. TAKENS, Rene Jan is a Director of the company. Secretary BIRD, Catherine Anne has been resigned. Secretary BOOTH, Lyne has been resigned. Secretary CHOLERTON, Hugh Nevil has been resigned. Secretary FATKIN, David Anthony has been resigned. Secretary GODDARD, Simon John has been resigned. Secretary GOULDTHORP, Mark Aidan has been resigned. Secretary GRAHAM, Alan Norman has been resigned. Secretary TESSYMAN, Keith Francis has been resigned. Secretary WALKER, Timothy has been resigned. Director DARNTON, Phillip Leyland has been resigned. Director FATKIN, David Anthony has been resigned. Director FILS-AIME, Reggie has been resigned. Director FINDEN-CROFTS, Alan John has been resigned. Director GODDARD, Simon John has been resigned. Director GOULDTHORP, Mark Aidan has been resigned. Director HANCOCK, Michael William has been resigned. Director HANDLEY, Christopher John has been resigned. Director JONES, Mervyn Bernard has been resigned. Director MACNAUGHTON, John Godfrey has been resigned. Director REYNOLDS, Michael John has been resigned. Director THOMAS, Eric Robert has been resigned. Director TODD, Mark James has been resigned. Director WALKER, Timothy has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ATKINS, Stuart
Appointed Date: 27 February 2015
Director
BLOK, Jeroen Maria Snijders
Appointed Date: 01 October 2013
66 years old
Director
FEENEMA, Gerard Jacob
Appointed Date: 01 March 2017
56 years old
Director
SYBESMA, Hielke Hayo
Appointed Date: 01 October 2013
58 years old
Director
TAKENS, Rene Jan
Appointed Date: 01 October 2013
71 years old

Resigned Directors

Secretary
BIRD, Catherine Anne
Resigned: 23 July 2012
Appointed Date: 20 December 2003
Secretary
BOOTH, Lyne
Resigned: 25 September 1998
Appointed Date: 01 September 1996
Secretary
CHOLERTON, Hugh Nevil
Resigned: 28 April 1995
Appointed Date: 03 February 1992
Secretary
FATKIN, David Anthony
Resigned: 12 April 2001
Appointed Date: 25 September 1998
Secretary
GODDARD, Simon John
Resigned: 17 January 1992
Secretary
GOULDTHORP, Mark Aidan
Resigned: 20 December 2003
Appointed Date: 01 November 2002
Secretary
GRAHAM, Alan Norman
Resigned: 27 February 2015
Appointed Date: 23 July 2012
Secretary
TESSYMAN, Keith Francis
Resigned: 31 October 2002
Appointed Date: 12 April 2001
Secretary
WALKER, Timothy
Resigned: 01 September 1996
Appointed Date: 28 April 1995
Director
DARNTON, Phillip Leyland
Resigned: 01 May 2003
Appointed Date: 04 January 2000
82 years old
Director
FATKIN, David Anthony
Resigned: 12 April 2001
Appointed Date: 26 September 1996
68 years old
Director
FILS-AIME, Reggie
Resigned: 04 January 2000
Appointed Date: 27 August 1999
64 years old
Director
FINDEN-CROFTS, Alan John
Resigned: 14 May 1999
84 years old
Director
GODDARD, Simon John
Resigned: 08 April 2013
73 years old
Director
GOULDTHORP, Mark Aidan
Resigned: 01 March 2017
Appointed Date: 02 January 2004
59 years old
Director
HANCOCK, Michael William
Resigned: 31 March 1997
90 years old
Director
HANDLEY, Christopher John
Resigned: 01 June 2000
Appointed Date: 23 November 1992
88 years old
Director
JONES, Mervyn Bernard
Resigned: 30 June 2013
Appointed Date: 01 July 2003
79 years old
Director
MACNAUGHTON, John Godfrey
Resigned: 31 January 2013
Appointed Date: 01 July 2003
82 years old
Director
REYNOLDS, Michael John
Resigned: 02 January 2004
Appointed Date: 15 April 2003
66 years old
Director
THOMAS, Eric Robert
Resigned: 23 April 1993
97 years old
Director
TODD, Mark James
Resigned: 27 August 1999
Appointed Date: 10 April 1998
66 years old
Director
WALKER, Timothy
Resigned: 04 October 1996
Appointed Date: 15 March 1995
66 years old

Persons With Significant Control

Raleigh Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALEIGH INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
02 Mar 2017
Appointment of Mr Gerard Jacob Feenema as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Mark Aidan Gouldthorp as a director on 1 March 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500,000
...
... and 142 more events
13 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1983
Accounts made up to 31 December 1982
08 Jul 1982
Accounts made up to 31 December 1981
27 Jul 1903
Certificate of incorporation
17 Jul 1903
Incorporation

RALEIGH INTERNATIONAL LIMITED Charges

28 February 2013
A security agreement
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of first fixed charge all the right title and…
22 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 2 October 2001
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over all undertaking property…
6 March 1997
Subordination agreement
Delivered: 21 March 1997
Status: Satisfied on 26 May 1998
Persons entitled: The "Senior Creditors" as Defined Therein
Description: All present and future liabilities of the borrower to the…
2 March 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied on 26 May 1998
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
3 April 1987
Debenture & guarantee
Delivered: 23 April 1987
Status: Satisfied on 22 May 1991
Persons entitled: Standard Chartered Bank Ireland Limited.
Description: For full details see form 395 and continuation sheet…
3 April 1987
A debenture & guarantee
Delivered: 14 April 1987
Status: Satisfied on 26 May 1998
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…

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