RAVEN PROPERTY GROUP LIMITED
LECHLADE SWAN HILL GROUP PLC

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 00055973
Status Active
Incorporation Date 7 February 1898
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 14,963,833.25 ; Full accounts made up to 31 December 2014. The most likely internet sites of RAVEN PROPERTY GROUP LIMITED are www.ravenpropertygroup.co.uk, and www.raven-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and ten months. Raven Property Group Limited is a Private Limited Company. The company registration number is 00055973. Raven Property Group Limited has been working since 07 February 1898. The present status of the company is Active. The registered address of Raven Property Group Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. RABBETTS, Giles Leo is a Director of the company. SINCLAIR, Mark is a Director of the company. SMITH, Colin Andrew is a Director of the company. Secretary ARCHER, Colin Robert Hill has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DERBIE, Alexander has been resigned. Secretary TOWNLEY, John Michael has been resigned. Director ARCHER, Colin Robert Hill has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director DUNCAN, George has been resigned. Director GRAHAM, Anthony Lawrence has been resigned. Director HARDING, James Albert has been resigned. Director HILL, Andrew David Derry has been resigned. Director HILL, Brian John, Sir has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director HOUGH, Richard Stuart has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director LOW, Fergus John has been resigned. Director MACLELLAN, Ian David has been resigned. Director PEACOCK, Colin John has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Director RIDOUT, Derek Leslie has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director SCHNEIDER, Peter Stephen has been resigned. Director SHRUBSALL, Brian Thomas Edward has been resigned. Director THEAKSTON, John Andrew has been resigned. Director TRUSLOVE, David Peter has been resigned. Director WHALLEY, Guy Ainsworth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012
Director
RABBETTS, Giles Leo
Appointed Date: 21 December 2011
54 years old
Director
SINCLAIR, Mark
Appointed Date: 28 July 2009
60 years old
Director
SMITH, Colin Andrew
Appointed Date: 27 July 2009
56 years old

Resigned Directors

Secretary
ARCHER, Colin Robert Hill
Resigned: 05 May 1995
Appointed Date: 20 March 1995
Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 05 May 1995
Secretary
DERBIE, Alexander
Resigned: 20 March 1995
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Director
ARCHER, Colin Robert Hill
Resigned: 16 June 2004
76 years old
Director
BILTON, Anton John Godfrey
Resigned: 08 June 2010
Appointed Date: 17 December 2003
61 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 14 May 2003
Appointed Date: 13 July 1994
84 years old
Director
DUNCAN, George
Resigned: 14 May 2003
Appointed Date: 10 November 1992
92 years old
Director
GRAHAM, Anthony Lawrence
Resigned: 17 December 2003
Appointed Date: 04 September 2002
80 years old
Director
HARDING, James Albert
Resigned: 17 December 2003
Appointed Date: 03 September 2003
82 years old
Director
HILL, Andrew David Derry
Resigned: 31 October 1995
88 years old
Director
HILL, Brian John, Sir
Resigned: 31 December 1992
92 years old
Director
HIRSCH, Glyn Vincent
Resigned: 21 December 2011
Appointed Date: 17 December 2003
64 years old
Director
HOUGH, Richard Stuart
Resigned: 09 September 2010
Appointed Date: 28 July 2005
62 years old
Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 05 July 2004
57 years old
Director
LOW, Fergus John
Resigned: 01 November 2001
Appointed Date: 01 July 1998
67 years old
Director
MACLELLAN, Ian David
Resigned: 17 December 2003
77 years old
Director
PEACOCK, Colin John
Resigned: 05 December 1997
Appointed Date: 22 September 1995
73 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 15 May 2002
Appointed Date: 09 August 1993
92 years old
Director
RIDOUT, Derek Leslie
Resigned: 08 October 1992
94 years old
Director
SANDHU, Bimaljit Singh
Resigned: 31 July 2009
Appointed Date: 17 December 2003
63 years old
Director
SCHNEIDER, Peter Stephen
Resigned: 05 January 1993
83 years old
Director
SHRUBSALL, Brian Thomas Edward
Resigned: 23 September 1998
85 years old
Director
THEAKSTON, John Andrew
Resigned: 16 March 2004
73 years old
Director
TRUSLOVE, David Peter
Resigned: 23 June 2000
Appointed Date: 01 July 1998
65 years old
Director
WHALLEY, Guy Ainsworth
Resigned: 23 September 1994
92 years old

RAVEN PROPERTY GROUP LIMITED Events

02 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 14,963,833.25
13 Oct 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 14,963,833.25
20 Apr 2015
Director's details changed for Mr Colin Andrew Smith on 20 April 2015
...
... and 240 more events
14 Oct 1996
Interim accounts made up to 30 June 1996
22 Jul 1996
Return made up to 18/06/96; bulk list available separately
25 Jun 1996
Full group accounts made up to 31 December 1995
13 Jun 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

RAVEN PROPERTY GROUP LIMITED Charges

4 September 2009
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7515679 ordinary shares of £1.00 each in the share capital…
21 May 1992
Letter of charge and set-off
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: Sums standing to the credit of accounts 09271222.100.00…
13 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 14 August 1990
Persons entitled: Barclays Bank PLC
Description: 10 finchley road, london borough of city westminster T.N…
18 December 1985
Share charge
Delivered: 24 December 1985
Status: Satisfied on 14 August 1990
Persons entitled: Citibank N.A. as Trustee for Itself and Nordic Bank PLC
Description: All dividends paid, stocks, rights, moneys, or other…
29 April 1968
Equitable charge without instrument
Delivered: 17 May 1968
Status: Satisfied on 18 August 1995
Persons entitled: Baring Brothers & Co LTD.
Description: Floating charge on the. Undertaking and all property and…

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