RAVETTE PUBLISHING LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 03020612
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address CASTLETONS, THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Margaret Ann Lamb as a director on 31 January 2017; Appointment of Miss Ingrid Elizabeth Parris as a director on 23 January 2017. The most likely internet sites of RAVETTE PUBLISHING LIMITED are www.ravettepublishing.co.uk, and www.ravette-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ravette Publishing Limited is a Private Limited Company. The company registration number is 03020612. Ravette Publishing Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Ravette Publishing Limited is Castletons The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . PARRIS, Ingrid Elizabeth is a Secretary of the company. PARRIS, Ingrid Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAMB, Margaret Ann, 111 has been resigned. Director LAMB, Margaret Ann has been resigned. Director TAUTE, Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PARRIS, Ingrid Elizabeth
Appointed Date: 08 March 1999
Director
PARRIS, Ingrid Elizabeth
Appointed Date: 23 January 2017
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 1995
Appointed Date: 10 February 1995
Secretary
LAMB, Margaret Ann, 111
Resigned: 08 March 1999
Appointed Date: 01 May 1995
Director
LAMB, Margaret Ann
Resigned: 31 January 2017
Appointed Date: 01 May 1995
83 years old
Director
TAUTE, Anne
Resigned: 08 March 1999
Appointed Date: 01 May 1995
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Ms Ingrid Elizabeth Parris
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

RAVETTE PUBLISHING LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Feb 2017
Termination of appointment of Margaret Ann Lamb as a director on 31 January 2017
26 Jan 2017
Appointment of Miss Ingrid Elizabeth Parris as a director on 23 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 80
...
... and 53 more events
04 May 1995
Memorandum and Articles of Association
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 82-86 deansgate manchester M3 2ER
10 Feb 1995
Incorporation

RAVETTE PUBLISHING LIMITED Charges

26 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Ravette Books Limited
Description: The whole of the undertaking and property & assets.

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