Company number 00429948
Status Active
Incorporation Date 19 February 1947
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 3,000
. The most likely internet sites of RAYLEIGH TRAWLERS LIMITED are www.rayleightrawlers.co.uk, and www.rayleigh-trawlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Rayleigh Trawlers Limited is a Private Limited Company.
The company registration number is 00429948. Rayleigh Trawlers Limited has been working since 19 February 1947.
The present status of the company is Active. The registered address of Rayleigh Trawlers Limited is 16 Berghem Mews Blythe Road London W14 0hn. . SHAFFER, Brian Myer, Dr is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Director CLARFELT, Mark Michael has been resigned. Director SANGER, Dudley Bruce has been resigned. Director SCHWARZ, Harry Heinz has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Greenbelt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
RAYLEIGH TRAWLERS LIMITED Events
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 76 more events
08 Apr 1987
Secretary resigned;new secretary appointed
27 Feb 1987
Return made up to 25/12/86; full list of members
29 Nov 1986
Director's particulars changed
14 Nov 1986
Full accounts made up to 30 September 1985
19 Feb 1947
Incorporation
20 August 1992
Credit agreement
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: City Mortgage and Finance Company Limited.
Description: F'hold land and buildings erected thereon and k/as no'8:-…
16 April 1987
Legal charge
Delivered: 27 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12-25, earls terrace, london borough of kensington and…