RAYBURN COOKING & HEATING APPLIANCES LIMITED
LONG EATON AGA CONSUMER & FOODSERVICE GROUP LIMITED AGA FOODSERVICE GROUP LIMITED GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD
Company number 00048208
Status Active
Incorporation Date 5 June 1896
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 336,875,038 . The most likely internet sites of RAYBURN COOKING & HEATING APPLIANCES LIMITED are www.rayburncookingheatingappliances.co.uk, and www.rayburn-cooking-heating-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and eight months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayburn Cooking Heating Appliances Limited is a Private Limited Company. The company registration number is 00048208. Rayburn Cooking Heating Appliances Limited has been working since 05 June 1896. The present status of the company is Active. The registered address of Rayburn Cooking Heating Appliances Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Director DAVIES, Gareth has been resigned. Director FIELDING, Thomas George has been resigned. Director HARRIS, Raymond George has been resigned. Director MARSHALL, Howard Maycroft has been resigned. Director MCGRATH, William Brendan has been resigned. Director MITCHELL, Robert Houston has been resigned. Director ONEILL, Terence has been resigned. Director RALPH, Bruce Charles has been resigned. Director RENNIE, Stephen has been resigned. Director SMITH, Shaun Michael has been resigned. Director WHYTE, Iain Johnston has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 08 April 1993
Director
FITZGERALD, Timothy John
Appointed Date: 31 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 31 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
BLAKELEY, John Christopher
Resigned: 08 April 1993
Director
DAVIES, Gareth
Resigned: 30 June 1995
95 years old
Director
FIELDING, Thomas George
Resigned: 24 August 1998
Appointed Date: 28 May 1996
67 years old
Director
HARRIS, Raymond George
Resigned: 31 March 1994
79 years old
Director
MARSHALL, Howard Maycroft
Resigned: 31 March 1994
90 years old
Director
MCGRATH, William Brendan
Resigned: 31 December 2015
Appointed Date: 09 March 2001
67 years old
Director
MITCHELL, Robert Houston
Resigned: 11 February 1997
82 years old
Director
ONEILL, Terence
Resigned: 26 December 1992
95 years old
Director
RALPH, Bruce Charles
Resigned: 27 December 1997
Appointed Date: 17 June 1994
86 years old
Director
RENNIE, Stephen
Resigned: 18 December 2007
Appointed Date: 27 December 1992
71 years old
Director
SMITH, Shaun Michael
Resigned: 31 December 2015
Appointed Date: 17 June 2003
65 years old
Director
WHYTE, Iain Johnston
Resigned: 17 June 2003
Appointed Date: 01 July 1999
62 years old
Director
WILSON, Anthony Joseph
Resigned: 09 March 2001
Appointed Date: 27 December 1997
81 years old

RAYBURN COOKING & HEATING APPLIANCES LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
13 Oct 2016
Full accounts made up to 2 January 2016
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 336,875,038
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
06 Jan 2016
Appointment of Martin Mckay Lindsay as a director on 31 December 2015
...
... and 156 more events
11 Nov 1986
Full accounts made up to 28 December 1985
16 Aug 1986
Return made up to 18/06/86; full list of members
17 Jul 1986
Director's particulars changed
29 Mar 1957
Company name changed\certificate issued on 29/03/57
01 Jan 1900
Certificate of incorporation

RAYBURN COOKING & HEATING APPLIANCES LIMITED Charges

15 December 1967
Trust deed
Delivered: 1 December 1972
Status: Satisfied on 6 February 1996
Persons entitled: Commercial Union Assurance Company Limited
Description: A first floating charge on. Undertaking and all property…

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