Company number 04849594
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address IMPERIAL WORKS, 18 TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 048495940008 in full; Satisfaction of charge 5 in full; Satisfaction of charge 048495940006 in full. The most likely internet sites of RAPHA RACING LTD are www.rapharacing.co.uk, and www.rapha-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapha Racing Ltd is a Private Limited Company.
The company registration number is 04849594. Rapha Racing Ltd has been working since 29 July 2003.
The present status of the company is Active. The registered address of Rapha Racing Ltd is Imperial Works 18 Tileyard Road London N7 9ah. . MOTTRAM, Simon Thomas is a Secretary of the company. BYNG, Paddy is a Director of the company. EVANS, Nicholas David is a Director of the company. FOA, Emilio Giuseppe is a Director of the company. MOTTRAM, Simon Thomas is a Director of the company. RITTSON THOMAS, Rupert Oliver is a Director of the company. WOOD, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOTTRAM, Lucy has been resigned. Director WHITNEY, Carrick John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 29 July 2003
Director
MOTTRAM, Lucy
Resigned: 30 March 2004
Appointed Date: 01 August 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 29 July 2003
RAPHA RACING LTD Events
17 Mar 2017
Satisfaction of charge 048495940008 in full
17 Mar 2017
Satisfaction of charge 5 in full
17 Mar 2017
Satisfaction of charge 048495940006 in full
17 Mar 2017
Satisfaction of charge 048495940007 in full
15 Mar 2017
Registration of charge 048495940009, created on 10 March 2017
...
... and 98 more events
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed;new director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
29 Jul 2003
Incorporation
10 March 2017
Charge code 0484 9594 0009
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
4 November 2015
Charge code 0484 9594 0008
Delivered: 11 November 2015
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0484 9594 0007
Delivered: 11 November 2015
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 October 2015
Charge code 0484 9594 0006
Delivered: 13 October 2015
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied
on 20 December 2013
Persons entitled: Active Rapha Investments LP, Acting by Its General Partner Active Gp Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Rent deposit deed
Delivered: 21 August 2010
Status: Satisfied
on 12 October 2013
Persons entitled: Danescroft Limited
Description: With full title guarantee charges its interest in the…
30 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied
on 12 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied
on 15 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…