A.H.RACKHAM LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1XR

Company number 00632157
Status Active
Incorporation Date 8 July 1959
Company Type Private Limited Company
Address THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 . The most likely internet sites of A.H.RACKHAM LIMITED are www.ahrackham.co.uk, and www.a-h-rackham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. A H Rackham Limited is a Private Limited Company. The company registration number is 00632157. A H Rackham Limited has been working since 08 July 1959. The present status of the company is Active. The registered address of A H Rackham Limited is The Church 172 London Road Guildford Surrey Gu1 1xr. . DUFF, William Peter is a Secretary of the company. RACKHAM, James Arthur is a Director of the company. Secretary PARKER, Sarah has been resigned. Secretary RACKHAM, Daisy Elizabeth has been resigned. Secretary RACKHAM, Lyubov has been resigned. Director BAIRD, Mervyn Edward Hozier has been resigned. Director HUMPHREYS, Raymond has been resigned. Director O`CONNOR, Benjamin Patrick has been resigned. Director PAGE, Graeme William has been resigned. Director RACKHAM, Arthur Henry has been resigned. Director RACKHAM, Daisy Elizabeth has been resigned. Director SHERLOCK, Charles David Richard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DUFF, William Peter
Appointed Date: 09 July 2013
Director
RACKHAM, James Arthur

72 years old

Resigned Directors

Secretary
PARKER, Sarah
Resigned: 06 November 2003
Appointed Date: 05 September 1997
Secretary
RACKHAM, Daisy Elizabeth
Resigned: 05 September 1997
Secretary
RACKHAM, Lyubov
Resigned: 09 July 2013
Appointed Date: 06 November 2003
Director
BAIRD, Mervyn Edward Hozier
Resigned: 01 September 2001
77 years old
Director
HUMPHREYS, Raymond
Resigned: 29 November 2007
Appointed Date: 12 May 2003
62 years old
Director
O`CONNOR, Benjamin Patrick
Resigned: 12 March 2001
Appointed Date: 07 May 1997
57 years old
Director
PAGE, Graeme William
Resigned: 09 July 2013
Appointed Date: 01 December 2005
63 years old
Director
RACKHAM, Arthur Henry
Resigned: 06 March 1996
103 years old
Director
RACKHAM, Daisy Elizabeth
Resigned: 12 May 2003
101 years old
Director
SHERLOCK, Charles David Richard
Resigned: 26 November 1992
84 years old

Persons With Significant Control

Mr James Arthur Rackham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A.H.RACKHAM LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
12 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
...
... and 86 more events
07 Jun 1988
Accounts for a small company made up to 28 June 1987
07 Jun 1988
Return made up to 31/12/87; no change of members
10 Aug 1987
Accounts for a small company made up to 30 June 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Accounts for a small company made up to 30 June 1985

A.H.RACKHAM LIMITED Charges

14 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3-5 kingston road staines surrey t/no SY425249.
30 July 1993
Mortgage
Delivered: 4 August 1993
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property being or k/a 3 and 5 kingston road staines…
30 July 1993
Mortgage
Delivered: 4 August 1993
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property being or k/a 307 hook rise south tolworth…
30 July 1993
Mortgage
Delivered: 4 August 1993
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property being or k/a 27 and 28 station approach…

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