RAVENSTONE (CENTRAL) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 03891029
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of RAVENSTONE (CENTRAL) LIMITED are www.ravenstonecentral.co.uk, and www.ravenstone-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenstone Central Limited is a Private Limited Company. The company registration number is 03891029. Ravenstone Central Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Ravenstone Central Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. The company`s financial liabilities are £117.4k. It is £-56.13k against last year. The cash in hand is £55.82k. It is £-121.68k against last year. And the total assets are £133.86k, which is £-83.81k against last year. BYRNES, Roseleen is a Secretary of the company. BYRNES, Peter is a Director of the company. Secretary BYRNES, Peter has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director THORPE, John Frederick Harold has been resigned. The company operates in "Other construction installation".


ravenstone (central) Key Finiance

LIABILITIES £117.4k
-33%
CASH £55.82k
-69%
TOTAL ASSETS £133.86k
-39%
All Financial Figures

Current Directors

Secretary
BYRNES, Roseleen
Appointed Date: 01 April 2000

Director
BYRNES, Peter
Appointed Date: 09 December 1999
71 years old

Resigned Directors

Secretary
BYRNES, Peter
Resigned: 01 April 2000
Appointed Date: 09 December 1999

Nominee Secretary
THOMAS, Howard
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
THORPE, John Frederick Harold
Resigned: 01 April 2000
Appointed Date: 09 December 1999
94 years old

Persons With Significant Control

Mr Peter Byrnes
Notified on: 7 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RAVENSTONE (CENTRAL) LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2

...
... and 33 more events
24 May 2000
Director resigned
16 May 2000
Secretary resigned
16 May 2000
New secretary appointed
19 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

RAVENSTONE (CENTRAL) LIMITED Charges

16 July 2013
Charge code 0389 1029 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…