RAYTECH INTERNATIONAL LTD
HEREFORD RECOMMENDED INSTALLATIONS LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 03242683
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of RAYTECH INTERNATIONAL LTD are www.raytechinternational.co.uk, and www.raytech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Raytech International Ltd is a Private Limited Company. The company registration number is 03242683. Raytech International Ltd has been working since 28 August 1996. The present status of the company is Active. The registered address of Raytech International Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. The company`s financial liabilities are £172.33k. It is £-17.85k against last year. The cash in hand is £39.28k. It is £2.56k against last year. And the total assets are £144.35k, which is £6.88k against last year. RAYFIELD, Clare Elizabeth Jane is a Secretary of the company. RAYFIELD, Clare Elizabeth Jane is a Director of the company. RAYFIELD, Peter Stephen is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


raytech international Key Finiance

LIABILITIES £172.33k
-10%
CASH £39.28k
+6%
TOTAL ASSETS £144.35k
+5%
All Financial Figures

Current Directors

Secretary
RAYFIELD, Clare Elizabeth Jane
Appointed Date: 09 July 1997
Director
RAYFIELD, Clare Elizabeth Jane
Appointed Date: 09 July 1997
66 years old
Director
RAYFIELD, Peter Stephen
Appointed Date: 09 July 1997
68 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 09 July 1997
Appointed Date: 28 August 1996
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 09 July 1997
Appointed Date: 28 August 1996

Persons With Significant Control

Mrs Clare Elizabeth Jane Rayfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Rayfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAYTECH INTERNATIONAL LTD Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 45 more events
17 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
New secretary appointed;new director appointed
11 Jun 1997
Company name changed recommended installations LTD\certificate issued on 12/06/97
28 Aug 1996
Incorporation

RAYTECH INTERNATIONAL LTD Charges

11 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land situate at coldnose road, rotherwas industrial…
4 September 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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