RALAWISE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 01362849
Status Active
Incorporation Date 13 April 1978
Company Type Private Limited Company
Address UNIT 112 TENTH AVENUE ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of RALAWISE LIMITED are www.ralawise.co.uk, and www.ralawise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Ralawise Limited is a Private Limited Company. The company registration number is 01362849. Ralawise Limited has been working since 13 April 1978. The present status of the company is Active. The registered address of Ralawise Limited is Unit 112 Tenth Avenue Zone 3 Deeside Industrial Park Deeside Flintshire Ch5 2ua. . BATSON, Edna Violet is a Secretary of the company. BATSON, Edna Violet is a Director of the company. BATSON, Jeffrey Paul is a Director of the company. BATSON, Jonathon Peter is a Director of the company. MCPHERSON, Alistair Malcolm is a Director of the company. Director BATSON, Gilbert Herbert Rhodes has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BATSON, Edna Violet
Director
BATSON, Edna Violet

93 years old
Director
BATSON, Jeffrey Paul

61 years old
Director
BATSON, Jonathon Peter

61 years old
Director
MCPHERSON, Alistair Malcolm
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Director
BATSON, Gilbert Herbert Rhodes
Resigned: 10 December 1996
95 years old

Persons With Significant Control

Mr Jonathan Peter Batson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeoffrey Paul Batson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Violet Batson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALAWISE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Director's details changed
01 Jun 2016
Appointment of Mr Alistair Malcolm Mcpherson as a director on 1 June 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,950,000
...
... and 100 more events
29 Jan 1987
Accounts for a small company made up to 31 March 1986
12 Aug 1986
Accounts for a small company made up to 31 March 1985
17 Jul 1986
Return made up to 11/06/86; full list of members
15 Sep 1978
Memorandum of association
13 Apr 1978
Incorporation

RALAWISE LIMITED Charges

26 August 2015
Charge code 0136 2849 0013
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
11 May 2015
Charge code 0136 2849 0012
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 May 2015
Charge code 0136 2849 0011
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 March 2015
Charge code 0136 2849 0010
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 February 2015
Charge code 0136 2849 0009
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 February 2014
Charge code 0136 2849 0008
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2008
Rent deposit deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Virtual It Limited
Description: Interest in a seperate designated interest bearing deposit…
6 June 2007
Rent deposit deed
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Virtual It Limited
Description: The companys interest in the interest bearing deposit…
3 March 2005
Rent deposit deed
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Virtual It Limited
Description: Interest in the seperate designated interest bearing…
11 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 1 cornbrook park road stretford…
1 February 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1999
Guarantee & debenture
Delivered: 21 September 1999
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 27 March 2008
Persons entitled: Barclays Bank PLC
Description: Unit 1 cornbrook park road manchester greater manchester…

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