MARTIN J RAYBOULD LIMITED
HAMPSHIRE TANSEE HILL LTD

Hellopages » Hampshire » Hart » RG27 9SS

Company number 04707014
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 16 PAINTERS PIGHTLE, HOOK, HAMPSHIRE, RG27 9SS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Bruce Walter Mclaren as a director on 31 March 2016. The most likely internet sites of MARTIN J RAYBOULD LIMITED are www.martinjraybould.co.uk, and www.martin-j-raybould.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Basingstoke Rail Station is 5.1 miles; to Fleet Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Theale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin J Raybould Limited is a Private Limited Company. The company registration number is 04707014. Martin J Raybould Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Martin J Raybould Limited is 16 Painters Pightle Hook Hampshire Rg27 9ss. The company`s financial liabilities are £152.18k. It is £6.96k against last year. The cash in hand is £5.56k. It is £-2.56k against last year. And the total assets are £312.96k, which is £-33.79k against last year. RAYBOULD, Martin John is a Secretary of the company. MCLAREN, Bruce Walter is a Director of the company. RAYBOULD, Judith is a Director of the company. RAYBOULD, Martin John is a Director of the company. Secretary DEAN, Judith has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DEAN, Judith has been resigned. Director RAYBOULD, Martin John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Accounting and auditing activities".


martin j raybould Key Finiance

LIABILITIES £152.18k
+4%
CASH £5.56k
-32%
TOTAL ASSETS £312.96k
-10%
All Financial Figures

Current Directors

Secretary
RAYBOULD, Martin John
Appointed Date: 01 August 2007
Director
MCLAREN, Bruce Walter
Appointed Date: 31 March 2016
66 years old
Director
RAYBOULD, Judith
Appointed Date: 12 July 2007
82 years old
Director
RAYBOULD, Martin John
Appointed Date: 18 March 2008
81 years old

Resigned Directors

Secretary
DEAN, Judith
Resigned: 01 August 2007
Appointed Date: 26 March 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 March 2003
Appointed Date: 21 March 2003
Director
DEAN, Judith
Resigned: 28 February 2005
Appointed Date: 27 January 2005
82 years old
Director
RAYBOULD, Martin John
Resigned: 01 September 2007
Appointed Date: 26 March 2003
81 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Martin John Raybould
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Raybould
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Adriana Elizabeth Raybould
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN J RAYBOULD LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Appointment of Mr Bruce Walter Mclaren as a director on 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
21 Mar 2003
Incorporation

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