RAYTEL SECURITY SYSTEMS LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5WA
Company number 01280393
Status Active
Incorporation Date 6 October 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 26110 - Manufacture of electronic components, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of RAYTEL SECURITY SYSTEMS LIMITED are www.raytelsecuritysystems.co.uk, and www.raytel-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Raytel Security Systems Limited is a Private Limited Company. The company registration number is 01280393. Raytel Security Systems Limited has been working since 06 October 1976. The present status of the company is Active. The registered address of Raytel Security Systems Limited is Raytel House 1 5 Cutlers Road South Woodham Ferrers Essex Cm3 5wa. . BIDDLE, Eileen Constance is a Secretary of the company. BROOKES, David Gary 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 MCKEE, Ian has been resigned. Director THOMAS, Alan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BIDDLE, Eileen Constance
Appointed Date: 01 August 2003
Director
BROOKES, David Gary
Appointed Date: 02 May 2003
65 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
Appointed Date: 09 December 1993
86 years old
Director
MCKEE, Ian
Resigned: 24 October 1994
70 years old
Director
THOMAS, Alan
Resigned: 30 September 2003
Appointed Date: 24 September 1996
87 years old

RAYTEL SECURITY SYSTEMS LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Feb 2016
Accounts for a small company 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 75,000
16 Feb 2015
Secretary's details changed for Mrs Eileen Constance Biddle on 16 February 2015
...
... and 85 more events
10 Nov 1987
Full accounts made up to 30 June 1987
06 Aug 1987
Auditor's resignation
19 Mar 1987
New director appointed
10 Jan 1987
Full accounts made up to 30 June 1986
10 Jan 1987
Return made up to 26/11/86; full list of members

RAYTEL SECURITY SYSTEMS LIMITED Charges

15 June 2010
Debenture
Delivered: 19 June 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…
13 November 2009
All assets debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Fixed and floating charge
Delivered: 13 May 1992
Status: Satisfied on 15 September 2010
Persons entitled: Kellock Limited
Description: See form 395 for details. Fixed and floating charges over…
3 April 1989
Fixed charge supplemental to a guarantee & debenture 22.12.80
Delivered: 13 April 1989
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: All right title - interest of the company arising out of a…
6 February 1989
Debenture
Delivered: 8 February 1989
Status: Satisfied on 15 September 2010
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…
22 October 1984
Debenture
Delivered: 25 October 1984
Status: Satisfied on 15 September 2010
Persons entitled: Kellock Factors Limited.
Description: Fixed charge over all book debts and other debts due to the…
22 December 1980
Guarantee & debenture
Delivered: 2 January 1981
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the, undertaking and all…
27 January 1978
Debenture
Delivered: 2 February 1978
Status: Satisfied on 19 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the, undertaking and all…

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