RAVENSCROFT DEVELOPMENTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1TD

Company number 02662627
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address HAWTHORNE HOUSE, CHARLOTTE STREET, DUDLEY, WEST MIDLANDS, DY1 1TD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of RAVENSCROFT DEVELOPMENTS LIMITED are www.ravenscroftdevelopments.co.uk, and www.ravenscroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ravenscroft Developments Limited is a Private Limited Company. The company registration number is 02662627. Ravenscroft Developments Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Ravenscroft Developments Limited is Hawthorne House Charlotte Street Dudley West Midlands Dy1 1td. . HOMER, Paul William is a Secretary of the company. CARTWRIGHT, Philip John is a Director of the company. HOMER, Paul William is a Director of the company. RICHARDS, Shane John is a Director of the company. RICHARDS, Simon Shane is a Director of the company. Secretary RICHARDS, Elena has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CARTWRIGHT, Philip John has been resigned. Director THOMAS, Ian Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOMER, Paul William
Appointed Date: 14 November 1994
Director
CARTWRIGHT, Philip John
Appointed Date: 02 January 2013
61 years old
Director
HOMER, Paul William
Appointed Date: 06 April 1998
63 years old
Director
RICHARDS, Shane John
Appointed Date: 13 November 1991
65 years old
Director
RICHARDS, Simon Shane
Appointed Date: 02 January 2013
36 years old

Resigned Directors

Secretary
RICHARDS, Elena
Resigned: 14 November 1994
Appointed Date: 13 November 1991
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 November 1991
Appointed Date: 13 November 1991
Director
CARTWRIGHT, Philip John
Resigned: 21 March 2006
Appointed Date: 01 January 2001
61 years old
Director
THOMAS, Ian Michael
Resigned: 06 March 2012
Appointed Date: 21 March 2006
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 November 1991
Appointed Date: 13 November 1991

Persons With Significant Control

Mr Shane John Richards
Notified on: 13 November 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul William Homer
Notified on: 13 November 2016
63 years old
Nature of control: Has significant influence or control
Mrs Elena Richards
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Philip John Cartwright
Notified on: 13 November 2016
61 years old
Nature of control: Has significant influence or control
Mr Simon Shane Richards
Notified on: 13 November 2016
36 years old
Nature of control: Has significant influence or control

RAVENSCROFT DEVELOPMENTS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
27 Jan 2016
Director's details changed for Shane John Richards on 24 November 2015
16 Jan 2016
Satisfaction of charge 6 in full
...
... and 82 more events
04 Feb 1992
Registered office changed on 04/02/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Feb 1992
Secretary resigned;new secretary appointed
04 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Accounting reference date notified as 30/11
13 Nov 1991
Incorporation

RAVENSCROFT DEVELOPMENTS LIMITED Charges

17 November 2014
Charge code 0266 2627 0012
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Paul William Homer Elena Richards Shane John Richards
Description: Land on the east side of bentley drive walsall registered…
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Shane John Richards, Elena Richards, Paul William Homer
Description: Land and buildings on the east side of bentley drive…
16 May 2012
Third party legal charge
Delivered: 17 May 2012
Status: Satisfied on 16 January 2016
Persons entitled: Coutts & Company
Description: F/H property k/a land at park building park road lower…
9 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Legal charge
Delivered: 1 July 2010
Status: Satisfied on 16 January 2016
Persons entitled: Rowanmoor Trustees Limited Shane John Richards Elena Richards Paul William Homer
Description: Land and buildings on the east side of bentley drive…
1 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 30 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 16 January 2016
Persons entitled: Rowanmoor Trustees Limited, Shane John Richards, Elena Richards and Paul William Homer
Description: Flats 1-12 park buildings park road lower gornal dudley…
30 July 2004
Guarantee & debenture
Delivered: 11 August 2004
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44A wynchcombe avenue, penn…
26 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: The freehola property known as tresco 5 orchard grove…
29 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a windrush hall end lane pattingham…
16 October 2002
Guarantee and debenture
Delivered: 28 October 2002
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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