FB RAPHAEL 1 LIMITED
DORSET REDFLIP LIMITED

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 05872084
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of FB RAPHAEL 1 LIMITED are www.fbraphael1.co.uk, and www.fb-raphael-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Raphael 1 Limited is a Private Limited Company. The company registration number is 05872084. Fb Raphael 1 Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Fb Raphael 1 Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . DAPLYN, Lyn is a Secretary of the company. ANDERSON, Neil James is a Director of the company. DAPLYN, Lyn is a Director of the company. HACKETT, John is a Director of the company. HENSHALL, Donald Brian is a Director of the company. RANCE, Josephine Sarah Elizabeth is a Director of the company. Secretary BARRETT, Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Julian has been resigned. Director CHEEK, Giles Ashley has been resigned. Director COLE, Sarah has been resigned. Director HALL, Fergus Charles Monahan has been resigned. Director HENDERSON, Simon has been resigned. Director LAYISH, Joshua has been resigned. Director MOREY, Alexandre Du Hautbourg has been resigned. Director MURRAY, Susan Elizabeth has been resigned. Director SUQUET, Benjamin Jean-Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Secretary
DAPLYN, Lyn
Appointed Date: 31 January 2007
Director
ANDERSON, Neil James
Appointed Date: 10 December 2012
57 years old
Director
DAPLYN, Lyn
Appointed Date: 01 November 2006
58 years old
Director
HACKETT, John
Appointed Date: 25 July 2006
66 years old
Director
HENSHALL, Donald Brian
Appointed Date: 06 January 2010
63 years old
Director
RANCE, Josephine Sarah Elizabeth
Appointed Date: 09 February 2015
55 years old

Resigned Directors

Secretary
BARRETT, Julian
Resigned: 31 January 2007
Appointed Date: 25 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006
Director
BARRETT, Julian
Resigned: 31 January 2007
Appointed Date: 25 July 2006
62 years old
Director
CHEEK, Giles Ashley
Resigned: 27 November 2014
Appointed Date: 27 June 2008
59 years old
Director
COLE, Sarah
Resigned: 19 March 2015
Appointed Date: 25 July 2006
58 years old
Director
HALL, Fergus Charles Monahan
Resigned: 16 July 2008
Appointed Date: 17 August 2006
52 years old
Director
HENDERSON, Simon
Resigned: 02 May 2008
Appointed Date: 17 August 2006
57 years old
Director
LAYISH, Joshua
Resigned: 24 January 2009
Appointed Date: 25 July 2006
59 years old
Director
MOREY, Alexandre Du Hautbourg
Resigned: 27 January 2010
Appointed Date: 18 July 2008
58 years old
Director
MURRAY, Susan Elizabeth
Resigned: 27 November 2014
Appointed Date: 31 January 2007
68 years old
Director
SUQUET, Benjamin Jean-Marc
Resigned: 27 November 2014
Appointed Date: 27 January 2010
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006

FB RAPHAEL 1 LIMITED Events

14 Mar 2017
Restoration by order of the court
02 Feb 2016
Final Gazette dissolved via voluntary strike-off
20 Oct 2015
First Gazette notice for voluntary strike-off
08 Oct 2015
Application to strike the company off the register
02 Sep 2015
Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 7 May 2015
  • ANNOTATION Part Rectified date of appointment on the AP01 was removed from the public register on 22/10/2015 as it was invalid or ineffective or factually inaccurate or was derived from something factually inaccurate
...
... and 81 more events
14 Aug 2006
New secretary appointed;new director appointed
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
28 Jul 2006
Company name changed redflip LIMITED\certificate issued on 28/07/06
11 Jul 2006
Incorporation

FB RAPHAEL 1 LIMITED Charges

13 February 2015
Charge code 0587 2084 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
28 July 2008
Insurance assignment
Delivered: 2 August 2008
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (in Such Capacity the Security Agent)
Description: Insurance policies - insurer: scottish provident (scottish…
7 August 2006
Group debenture
Delivered: 17 August 2006
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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