RAVEN WIMBOURNE LIMITED
LECHLADE RAVEN MIDLANDS LIMITED CUCKFIELD (WEST MIDLANDS) LIMITED LUDGATE 159 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 03518793
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of RAVEN WIMBOURNE LIMITED are www.ravenwimbourne.co.uk, and www.raven-wimbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Raven Wimbourne Limited is a Private Limited Company. The company registration number is 03518793. Raven Wimbourne Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Raven Wimbourne 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 CAREY, Sean has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary HOUGH, Richard Stuart has been resigned. Secretary MOBBERLEY, Andrew George has been resigned. Secretary PATEL, Himakshu Arvindbhai has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Secretary STRAKER, Reuben Thomas Coppin has been resigned. Secretary TOWNLEY, John Michael has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BILTON, Anton John Godfrey has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director PERSAUD, Ronald Martin has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Director TOWNLEY, John Michael has been resigned. Director WILDING, Clive Michael has been resigned. Director KIMERE BUILDING COMPANY LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director MISEREAVERE LIMITED has been resigned. Director RAVEN MANAGEMENT SERVICES LIMITED has been resigned. Director RAVEN PROPERTY HOLDINGS PLC has been resigned. Director SANTON CLOSE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012
Director
RABBETTS, Giles Leo
Appointed Date: 17 November 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
CAREY, Sean
Resigned: 16 December 2004
Appointed Date: 06 May 1999
Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 December 2004
Secretary
HOUGH, Richard Stuart
Resigned: 11 February 2008
Appointed Date: 29 January 2007
Secretary
MOBBERLEY, Andrew George
Resigned: 25 April 2003
Appointed Date: 05 June 2000
Secretary
PATEL, Himakshu Arvindbhai
Resigned: 08 August 2007
Appointed Date: 02 December 2003
Secretary
SANDHU, Bimaljit Singh
Resigned: 05 June 2000
Appointed Date: 11 May 1998
Secretary
STRAKER, Reuben Thomas Coppin
Resigned: 11 May 1998
Appointed Date: 27 March 1998
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 10 January 2014
Appointed Date: 15 December 2004
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 February 1998
Director
BILTON, Anton John Godfrey
Resigned: 04 August 2000
Appointed Date: 11 May 1998
61 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 February 1998
Director
PERSAUD, Ronald Martin
Resigned: 11 May 1998
Appointed Date: 27 March 1998
65 years old
Director
SANDHU, Bimaljit Singh
Resigned: 04 August 2000
Appointed Date: 11 May 1998
63 years old
Director
STRAKER, Reuben Thomas Coppin
Resigned: 11 May 1998
Appointed Date: 27 March 1998
69 years old
Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 11 January 2010
60 years old
Director
WILDING, Clive Michael
Resigned: 21 February 2012
Appointed Date: 11 January 2010
70 years old
Director
KIMERE BUILDING COMPANY LIMITED
Resigned: 21 February 2012
Appointed Date: 14 June 2005
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 February 1998
Director
MISEREAVERE LIMITED
Resigned: 21 February 2012
Appointed Date: 14 June 2005
Director
RAVEN MANAGEMENT SERVICES LIMITED
Resigned: 14 June 2005
Appointed Date: 04 August 2000
Director
RAVEN PROPERTY HOLDINGS PLC
Resigned: 21 February 2012
Appointed Date: 14 June 2005
Director
SANTON CLOSE NOMINEES LIMITED
Resigned: 14 June 2005
Appointed Date: 04 August 2000

Persons With Significant Control

Raven Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVEN WIMBOURNE LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Director's details changed for Mr Mark Sinclair on 20 April 2015
...
... and 121 more events
14 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1998
Company name changed ludgate 159 LIMITED\certificate issued on 09/04/98
06 Apr 1998
Secretary resigned;director resigned
06 Apr 1998
Director resigned
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27 Feb 1998
Incorporation

RAVEN WIMBOURNE LIMITED Charges

4 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of alma street t/no…
29 August 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Raven Mount PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of alma road, sheffield t/no…
29 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 29 August 2008
Persons entitled: Raven Property Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 30 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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