RAY & SONS LIMITED
CHESTER LE STREET CABSTYLE LIMITED

Hellopages » County Durham » County Durham » DH3 3DB

Company number 03715121
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address HADRIAN HOUSE, FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of RAY & SONS LIMITED are www.raysons.co.uk, and www.ray-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ray Sons Limited is a Private Limited Company. The company registration number is 03715121. Ray Sons Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Ray Sons Limited is Hadrian House Front Street Chester Le Street County Durham Dh3 3db. . ALI, Shahnaz is a Secretary of the company. ALI, Shahnaz is a Director of the company. ALI, Usman is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ALI, Rehmat has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALI, Shahnaz
Appointed Date: 19 February 1999
Director
ALI, Shahnaz
Appointed Date: 19 February 1999
66 years old
Director
ALI, Usman
Appointed Date: 01 May 2006
41 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 February 1999
Appointed Date: 18 February 1999
Director
ALI, Rehmat
Resigned: 06 June 2014
Appointed Date: 19 February 1999
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Usman Ali
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RAY & SONS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Registration of charge 037151210014, created on 9 September 2015
...
... and 64 more events
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Mar 1999
Secretary resigned
26 Feb 1999
Company name changed cabstyle LIMITED\certificate issued on 01/03/99
18 Feb 1999
Incorporation

RAY & SONS LIMITED Charges

9 September 2015
Charge code 0371 5121 0014
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 July 2015
Charge code 0371 5121 0013
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 adolphus street sunderland…
17 July 2015
Charge code 0371 5121 0012
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 100 st leonard street sunderland…
17 July 2015
Charge code 0371 5121 0011
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64 toward road sunderland…
17 July 2015
Charge code 0371 5121 0010
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 60 villette road sunderland…
17 July 2015
Charge code 0371 5121 0009
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31-33 villette road sunderland…
17 July 2015
Charge code 0371 5121 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63 toward road sunderland…
17 July 2015
Charge code 0371 5121 0007
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 hopton drive sunderland…
11 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31-33 villette road hendon sunderland tyne…
21 August 2003
Legal mortgage
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property k/a enterprise house pallion…
12 November 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied on 18 December 2012
Persons entitled: Hsbc Bank PLC
Description: 9 and 9 1/2 chichester road south shields tyne and wear…
12 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 18 December 2012
Persons entitled: Midland Bank PLC
Description: 1 portland place hylton road pallion sunderland. With the…
22 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 18 December 2012
Persons entitled: Midland Bank PLC
Description: Property k/a number 26 fox street dawdon seaham county…
19 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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