RAYCO (ROMSEY) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 01016093
Status Active
Incorporation Date 29 June 1971
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016. The most likely internet sites of RAYCO (ROMSEY) LIMITED are www.raycoromsey.co.uk, and www.rayco-romsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayco Romsey Limited is a Private Limited Company. The company registration number is 01016093. Rayco Romsey Limited has been working since 29 June 1971. The present status of the company is Active. The registered address of Rayco Romsey Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire So53 4dg. . MOIR, Colin is a Secretary of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. Secretary DAWES, Ian Michael Gray has been resigned. Secretary DAWES, Joan Margaret has been resigned. Secretary WALLIS, Robert James has been resigned. Director DAWES, Ian Michael Gray has been resigned. Director DAWES, Joan Margaret has been resigned. Director DAWES, Nigel Timothy Gray has been resigned. Director DAWES, Raymond John has been resigned. Director HENDY, Stephen Vinton has been resigned. Director MOIR, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 17 March 2008
Director
HENDY, Paul Anthony
Appointed Date: 17 March 2008
57 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
DAWES, Ian Michael Gray
Resigned: 17 March 2008
Appointed Date: 30 April 2004
Secretary
DAWES, Joan Margaret
Resigned: 29 March 1993
Secretary
WALLIS, Robert James
Resigned: 30 April 2004
Appointed Date: 29 March 1993
Director
DAWES, Ian Michael Gray
Resigned: 17 March 2008
66 years old
Director
DAWES, Joan Margaret
Resigned: 17 March 2008
91 years old
Director
DAWES, Nigel Timothy Gray
Resigned: 17 March 2008
60 years old
Director
DAWES, Raymond John
Resigned: 17 March 2008
92 years old
Director
HENDY, Stephen Vinton
Resigned: 03 June 2016
Appointed Date: 17 March 2008
59 years old
Director
MOIR, Colin
Resigned: 30 April 2015
Appointed Date: 17 March 2008
71 years old

Persons With Significant Control

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

RAYCO (ROMSEY) LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016
29 Apr 2016
Satisfaction of charge 2 in full
29 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
...
... and 117 more events
21 Aug 1981
Accounts made up to 30 June 1979
21 Jun 1980
Accounts made up to 30 June 1978
12 Jun 1979
Accounts made up to 30 June 1977
02 Oct 1978
Accounts made up to 30 June 1976
18 Mar 1977
Accounts made up to 30 June 1975

RAYCO (ROMSEY) LIMITED Charges

24 January 2006
Charge on vehicle stocks
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new & used vehicles. See the mortgage charge document…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Fce Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Mortgage debenture
Delivered: 23 June 1993
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1978
Mortgage debenture
Delivered: 17 August 1978
Status: Satisfied on 21 October 1993
Persons entitled: Lombard North Central Limited
Description: Floating charge on the undertaking and all property and…

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