THE RAYBURN GROUP LTD

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Company number 03726609
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE RAYBURN GROUP LTD are www.therayburngroup.co.uk, and www.the-rayburn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Rayburn Group Ltd is a Private Limited Company. The company registration number is 03726609. The Rayburn Group Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of The Rayburn Group Ltd is 34 Arlington Road London Nw1 7hu. . RAYBURN, Roula is a Director of the company. Secretary RAYBURN, David Maxim has been resigned. Secretary STEDMAN, Linda Diane has been resigned. Secretary STEDMAN, Linda Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAYBURN, Roula
Appointed Date: 13 April 1999
71 years old

Resigned Directors

Secretary
RAYBURN, David Maxim
Resigned: 02 March 2012
Appointed Date: 21 November 2005

Secretary
STEDMAN, Linda Diane
Resigned: 14 April 2005
Appointed Date: 18 November 2004

Secretary
STEDMAN, Linda Diane
Resigned: 29 March 2004
Appointed Date: 13 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 1999
Appointed Date: 04 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 1999
Appointed Date: 04 March 1999

THE RAYBURN GROUP LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
16 Jun 1999
New secretary appointed
16 Jun 1999
New director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
04 Mar 1999
Incorporation

THE RAYBURN GROUP LTD Charges

17 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…