RAYFERN HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR

Company number 08105771
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address TREERANGE HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 2.85 ; Registered office address changed from Rayfern House Newark Road Peterborough Cambridgeshire PE1 5DE to Treerange House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 17 July 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of RAYFERN HOLDINGS LIMITED are www.rayfernholdings.co.uk, and www.rayfern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Rayfern Holdings Limited is a Private Limited Company. The company registration number is 08105771. Rayfern Holdings Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Rayfern Holdings Limited is Treerange House Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6qr. . BARR, Brian is a Director of the company. JACKSON, Philip is a Director of the company. MAILE, Ashley James is a Director of the company. MARTIN, Darren John is a Director of the company. MORRIS, Ian Roy is a Director of the company. Director BODART, Dominic Gerard William has been resigned. Director CROSSE, Matthew Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARR, Brian
Appointed Date: 29 June 2012
62 years old
Director
JACKSON, Philip
Appointed Date: 29 June 2012
64 years old
Director
MAILE, Ashley James
Appointed Date: 29 June 2012
55 years old
Director
MARTIN, Darren John
Appointed Date: 29 June 2012
55 years old
Director
MORRIS, Ian Roy
Appointed Date: 29 June 2012
62 years old

Resigned Directors

Director
BODART, Dominic Gerard William
Resigned: 31 December 2014
Appointed Date: 29 June 2012
79 years old
Director
CROSSE, Matthew Peter
Resigned: 29 June 2012
Appointed Date: 14 June 2012
55 years old

RAYFERN HOLDINGS LIMITED Events

17 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 2.85
17 Jul 2016
Registered office address changed from Rayfern House Newark Road Peterborough Cambridgeshire PE1 5DE to Treerange House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 17 July 2016
20 Jun 2016
Group of companies' accounts made up to 31 October 2015
03 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2.85
17 Jun 2015
Group of companies' accounts made up to 31 October 2014
...
... and 18 more events
09 Jul 2012
Appointment of Dominic Gerard William Bodart as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2013
09 Jul 2012
Termination of appointment of Matthew Crosse as a director
09 Jul 2012
Resolutions
  • RES13 ‐ Create new share class 29/06/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAYFERN HOLDINGS LIMITED Charges

29 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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