Company number 02011595
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address UNIT 55 KELLEYTHORPE INDUSTRIAL ESTATE, KELLEYTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100,000
. The most likely internet sites of RAYSUL HOLDINGS LIMITED are www.raysulholdings.co.uk, and www.raysul-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raysul Holdings Limited is a Private Limited Company.
The company registration number is 02011595. Raysul Holdings Limited has been working since 18 April 1986.
The present status of the company is Active. The registered address of Raysul Holdings Limited is Unit 55 Kelleythorpe Industrial Estate Kelleythorpe Driffield East Yorkshire Yo25 9dj. . SULLIVAN, Nicholas Paul is a Secretary of the company. AL-RAWAHY, Aflah Hamed Salim, Sheikh is a Director of the company. AL-RAWAHY, Is-Haq Hamed Salim is a Director of the company. SULLIVAN, Nicholas Paul is a Director of the company. SULLIVAN, Paul Anthony is a Director of the company. Secretary LYNCH, Kerry has been resigned. Secretary PARKER, Anthony Lancelot has been resigned. Director BALL, Andrew Harry has been resigned. Director PARKER, Anthony Lancelot has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LYNCH, Kerry
Resigned: 10 September 1998
Appointed Date: 17 December 1996
Persons With Significant Control
Sulair Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Al-Rawahy Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAYSUL HOLDINGS LIMITED Events
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
28 Jul 2015
Group of companies' accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 102 more events
20 May 1987
Particulars of mortgage/charge
04 Dec 1986
Company name changed tarancrown LIMITED\certificate issued on 04/12/86
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Apr 1986
Incorporation
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 28 June 2011
Persons entitled: Gary Joseph Patrick Ledden
Description: 9A james street york north yorkshire.
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 6 July 2011
Persons entitled: Gary Joseph Patrick Ledden
Description: Unit 55 kelleythorpe industrial estate driffield east…
8 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 8 December 2005
Persons entitled: Joseph Patrick Ledden & Patricia Bernadette Ledden and Gary Joseph Patrick Ledden
Description: Unit 55 kellythorpe industrial estate driffield east…
8 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 8 December 2005
Persons entitled: Joseph Patrick Ledden & Patricia Bernadette Ledden and Gary Joseph Patrick Ledden
Description: 9A james street york north yorkshire.
20 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied
on 5 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied
on 5 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h plot of land situate at top of the berk…
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied
on 5 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings at masborough street rotherham south…
13 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied
on 5 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings at north parade failmouth carrich…
19 May 1987
Mortgage
Delivered: 20 May 1987
Status: Satisfied
on 7 July 1990
Persons entitled: Sadler and Company Limited
Description: Acorn filling station balby road, doncaster title no. Syk…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied
on 7 July 1990
Persons entitled: Ell Oil (GB) Limited.
Description: F/H land and premises hollies service station spring vale…