RAYTEL GROUP LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5WA
Company number 01279536
Status Active
Incorporation Date 30 September 1976
Company Type Private Limited Company
Address RAYTEL HOUSE, 1-5 CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5WA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of RAYTEL GROUP LIMITED are www.raytelgroup.co.uk, and www.raytel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Raytel Group Limited is a Private Limited Company. The company registration number is 01279536. Raytel Group Limited has been working since 30 September 1976. The present status of the company is Active. The registered address of Raytel Group Limited is Raytel House 1 5 Cutlers Road South Woodham Ferrers Essex Cm3 5wa. . BIDDLE, Eileen Constance is a Secretary of the company. BIDDLE, Eileen Constance is a Director of the company. BROOKES, David Gary is a Director of the company. HOARE, Frances Tania is a Director of the company. LAWRENCE, Roy is a Director of the company. Secretary BIDDLE, Eileen Constance has been resigned. Secretary BROKENBROW, John Robert has been resigned. Secretary DAY, Brian Eric has been resigned. Director COLBERT, Raymond Harry has been resigned. Director IRONSIDE, Ronald Alexander Hamilton has been resigned. Director MITCHELL, Derek George has been resigned. Director PALMER, Barrie Richard has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
BIDDLE, Eileen Constance
Appointed Date: 01 August 2003
Director
BIDDLE, Eileen Constance

88 years old
Director
BROOKES, David Gary
Appointed Date: 01 January 1996
65 years old
Director
HOARE, Frances Tania
Appointed Date: 06 October 2006
74 years old
Director
LAWRENCE, Roy

91 years old

Resigned Directors

Secretary
BIDDLE, Eileen Constance
Resigned: 22 May 2002
Secretary
BROKENBROW, John Robert
Resigned: 01 August 2003
Appointed Date: 09 December 2002
Secretary
DAY, Brian Eric
Resigned: 09 December 2002
Appointed Date: 22 May 2002
Director
COLBERT, Raymond Harry
Resigned: 24 September 1996
86 years old
Director
IRONSIDE, Ronald Alexander Hamilton
Resigned: 30 April 1996
93 years old
Director
MITCHELL, Derek George
Resigned: 26 March 2004
92 years old
Director
PALMER, Barrie Richard
Resigned: 18 February 2000
Appointed Date: 24 January 1997
81 years old

RAYTEL GROUP LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Feb 2016
Group of companies' accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,010,000
16 Feb 2015
Director's details changed for Mr Roy Lawrence on 16 February 2015
...
... and 96 more events
25 Sep 1987
New director appointed
10 Sep 1987
Particulars of mortgage/charge
06 Aug 1987
Auditor's resignation
10 Jan 1987
Group of companies' accounts made up to 30 June 1986
10 Jan 1987
Return made up to 26/11/86; full list of members

RAYTEL GROUP LIMITED Charges

30 June 2011
Mortgage deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-5 cutlers road south woodham ferrers…
18 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
An omnibus guarantee and set-off agreement
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Land at brook road, rayleigh, essex.
28 August 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate on the south side of hodgson…
22 December 1980
Guarantee & debenture
Delivered: 2 January 1981
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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