RAYLUTE LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4NE

Company number 02360983
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address C/O LISMOYNE HOTEL, 45 CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Nikesh Radia as a director on 16 January 2017. The most likely internet sites of RAYLUTE LIMITED are www.raylute.co.uk, and www.raylute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raylute Limited is a Private Limited Company. The company registration number is 02360983. Raylute Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Raylute Limited is C O Lismoyne Hotel 45 Church Road Fleet Hampshire Gu51 4ne. . RADIA, Kusum Ramesh is a Secretary of the company. RADIA, Kusum Ramesh is a Director of the company. RADIA, Nikesh is a Director of the company. Secretary PATEL, Vithalbhai Ishverbhai has been resigned. Director RADIA, Ramesh Ratanshi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RADIA, Kusum Ramesh
Appointed Date: 30 July 2002
Director
RADIA, Kusum Ramesh

80 years old
Director
RADIA, Nikesh
Appointed Date: 16 January 2017
52 years old

Resigned Directors

Secretary
PATEL, Vithalbhai Ishverbhai
Resigned: 30 July 2002
Director
RADIA, Ramesh Ratanshi
Resigned: 29 May 2015
81 years old

Persons With Significant Control

Dnr North London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYLUTE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Jan 2017
Appointment of Mr Nikesh Radia as a director on 16 January 2017
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 70 more events
09 Jun 1989
Secretary resigned;new secretary appointed
09 Jun 1989
Director resigned;new director appointed
07 Jun 1989
Memorandum and Articles of Association
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1989
Incorporation

RAYLUTE LIMITED Charges

30 November 2007
Legal and general charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 49 goldhawk road shepherds bush t/no NGL109895 by way…
19 April 2001
Legal charge
Delivered: 26 April 2001
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 33 chasewood park sudbury hill…
12 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 49 goldhawk rd,shepherds…
25 September 1989
Legal charge
Delivered: 11 October 1989
Status: Satisfied on 5 December 2007
Persons entitled: Canadian Imperial Bank of Commerce.
Description: 49 goldhawk road, london W12. Together with A.. floating…

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