RAYBRIDGE CORPORATION LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AJ

Company number 03543740
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 4 COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mrs Elisabeth Mangan as a director on 2 February 2017; Appointment of Mrs Kate Suzanne Baron as a director on 2 February 2017. The most likely internet sites of RAYBRIDGE CORPORATION LIMITED are www.raybridgecorporation.co.uk, and www.raybridge-corporation.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and eight months. Raybridge Corporation Limited is a Private Limited Company. The company registration number is 03543740. Raybridge Corporation Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Raybridge Corporation Limited is 4 Cotswold Business Park Millfield Lane Caddington Luton Beds Lu1 4aj. The cash in hand is £7.78k. It is £-37.16k against last year. And the total assets are £1668.95k, which is £530.53k against last year. BREWER, Christine Susan is a Secretary of the company. BARON, Kate Suzanne is a Director of the company. BREWER, Andrew Michael is a Director of the company. MANGAN, Elisabeth is a Director of the company. Secretary SAMM, William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOYD, Christine Susan has been resigned. Director BREWER, Andrew has been resigned. Director BREWER, Angus Edwin, Dr has been resigned. Director BREWER, Kate Suzanne has been resigned. Director BREWER, Kate Suzanne has been resigned. Director HUMPHRIES, Andrew Richard has been resigned. Director MACLACHLAN, Anthony Thomas has been resigned. Director MANGAN, Elisabeth has been resigned. Director WOODWARD, Carly Michelle has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


raybridge corporation Key Finiance

LIABILITIES n/a
CASH £7.78k
-83%
TOTAL ASSETS £1668.95k
+46%
All Financial Figures

Current Directors

Secretary
BREWER, Christine Susan
Appointed Date: 30 January 1999
Director
BARON, Kate Suzanne
Appointed Date: 02 February 2017
43 years old
Director
BREWER, Andrew Michael
Appointed Date: 24 July 2003
68 years old
Director
MANGAN, Elisabeth
Appointed Date: 02 February 2017
43 years old

Resigned Directors

Secretary
SAMM, William
Resigned: 20 January 1999
Appointed Date: 24 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 09 April 1998
Director
BOYD, Christine Susan
Resigned: 21 January 1999
Appointed Date: 24 April 1998
73 years old
Director
BREWER, Andrew
Resigned: 14 June 2000
Appointed Date: 30 July 1999
68 years old
Director
BREWER, Angus Edwin, Dr
Resigned: 30 July 1999
Appointed Date: 20 January 1999
109 years old
Director
BREWER, Kate Suzanne
Resigned: 17 March 2015
Appointed Date: 05 February 2015
43 years old
Director
BREWER, Kate Suzanne
Resigned: 24 April 2012
Appointed Date: 17 December 2007
43 years old
Director
HUMPHRIES, Andrew Richard
Resigned: 23 October 2002
Appointed Date: 27 September 1999
56 years old
Director
MACLACHLAN, Anthony Thomas
Resigned: 04 October 2005
Appointed Date: 18 September 2002
63 years old
Director
MANGAN, Elisabeth
Resigned: 17 March 2015
Appointed Date: 05 February 2015
43 years old
Director
WOODWARD, Carly Michelle
Resigned: 24 April 2012
Appointed Date: 17 December 2007
44 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Mr Andrew Michael Brewer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYBRIDGE CORPORATION LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Feb 2017
Appointment of Mrs Elisabeth Mangan as a director on 2 February 2017
02 Feb 2017
Appointment of Mrs Kate Suzanne Baron as a director on 2 February 2017
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
...
... and 123 more events
05 Oct 1998
New secretary appointed
05 Oct 1998
New director appointed
29 Apr 1998
Director resigned
29 Apr 1998
Secretary resigned
09 Apr 1998
Incorporation

RAYBRIDGE CORPORATION LIMITED Charges

28 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Emsrayne Limited
Description: All the undertaking and property of the company both…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: 40 townsend lane harpenden hertfordshire by way of fixed…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Highfield 2 bushmead road whitchurch bucks. By way of fixed…
7 November 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 27 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 1 granville road high baret herts. By…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: Bradfield, langley road, chipperfield, hertfordshire. By…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 35 roundwood park, harpenden…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: 10 old bedford road luton beds. By way of fixed charge the…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: 36 lattimore road st albans hertfordshire. By way of fixed…
14 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: 13 the uplands harpenden herts. By way of fixed charge the…
7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: The moorings barnet road arkley herts. By way of fixed…
10 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: 37 roundwood park harpenden hertfordshire. By way of fixed…
22 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3 grove avenue harpenden hertfordshire. By way…
30 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H plot 5 the barn ferrers hill pipers lane markyate…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: 9 lower luton road, harpenden, herts,. By way of fixed…
24 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 8 townsend lane harpenden…
20 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: The property being 26 cross way harpenden. By way of fixed…
13 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: Land adjoining danesby redbourne lane harpenden…
24 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: 201 hammondstreet road cheshunt broxbourne hertfordshire…
23 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Floating charge
Delivered: 16 November 2001
Status: Satisfied on 19 February 2003
Persons entitled: Close Brothers Limited
Description: Floating charge its. Undertaking and all property and…
2 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 19 February 2003
Persons entitled: Close Brothers Limited
Description: F/H 201 hammond street road west cheshunt hertfordshire t/n…
20 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 19 February 2003
Persons entitled: Investrealm Limited
Description: F/H 37 high street whitwell herefordshire all buildings and…
2 May 2000
Floating charge
Delivered: 17 May 2000
Status: Satisfied on 19 February 2003
Persons entitled: Close Brothers Limited
Description: Floating charge. Undertaking and all property and assets…
2 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 19 February 2003
Persons entitled: Close Brothers Limited
Description: F/H property k/a 37 high street whitwell hertfordshire -…
2 May 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 19 February 2003
Persons entitled: Andrew Richard Humphries
Description: 37 high st,whitwell,hertfordshire.
16 November 1999
Floating charge
Delivered: 25 November 1999
Status: Satisfied on 19 February 2003
Persons entitled: Granville Bank Limited
Description: The company charges by way of floating charge its…
16 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 19 February 2003
Persons entitled: Granville Bank Limited
Description: The property known as 21 mancroft road caddington title…
16 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 19 February 2003
Persons entitled: Andrew Richards Humphries
Description: 21 mancroft road caddington bedfordshire.

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