RABAN DEVELOPMENTS LTD
KINGSTON UPON THAMES RABAN (KING STREET) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05437780
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 054377800008, created on 22 December 2016; Registration of charge 054377800009, created on 22 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RABAN DEVELOPMENTS LTD are www.rabandevelopments.co.uk, and www.raban-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and eight months. Raban Developments Ltd is a Private Limited Company. The company registration number is 05437780. Raban Developments Ltd has been working since 27 April 2005. The present status of the company is Active. The registered address of Raban Developments Ltd is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £920.03k. It is £-34k against last year. The cash in hand is £0.18k. It is £-0.75k against last year. And the total assets are £2393.79k, which is £473.35k against last year. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Secretary TALBOT WILLIAMS, Simon Anthony has been resigned. Secretary TALBOT-WILLIAMS, Mary Lucinda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Michael Alexander has been resigned. Director PINCKNEY, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


raban developments Key Finiance

LIABILITIES £920.03k
-4%
CASH £0.18k
-81%
TOTAL ASSETS £2393.79k
+24%
All Financial Figures

Current Directors

Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 27 April 2005
64 years old

Resigned Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Resigned: 21 June 2010
Appointed Date: 27 April 2005
Secretary
TALBOT-WILLIAMS, Mary Lucinda
Resigned: 01 March 2014
Appointed Date: 21 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
FORD, Michael Alexander
Resigned: 01 August 2008
Appointed Date: 07 April 2008
78 years old
Director
PINCKNEY, Charles William
Resigned: 07 April 2008
Appointed Date: 27 April 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

RABAN DEVELOPMENTS LTD Events

05 Jan 2017
Registration of charge 054377800008, created on 22 December 2016
05 Jan 2017
Registration of charge 054377800009, created on 22 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
14 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 100
...
... and 49 more events
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
27 Apr 2005
Incorporation

RABAN DEVELOPMENTS LTD Charges

22 December 2016
Charge code 0543 7780 0009
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: A2 Capital LLP
Description: F/H k/a creek house barton common road barton-on-sea…
22 December 2016
Charge code 0543 7780 0008
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: A2 Capital LLP
Description: F/H k/a creek house barton common road barton-on-sea…
30 May 2013
Charge code 0543 7780 0007
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Tilestone Property Lending Limited
Description: F/H k/a creek house barton common road barto on sea new…
30 May 2013
Charge code 0543 7780 0006
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Tilestone Property Lending Limited
Description: Notification of addition to or amendment of charge…
25 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 16 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H land being 73 stephenson street london and 78 and 80…
12 May 2006
Mortgage deed
Delivered: 18 May 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 126/127 king street, great yarmouth…
2 May 2006
Guarantee & debenture
Delivered: 9 May 2006
Status: Satisfied on 23 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 king street gorleston great yarmouth…
30 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 king street, great yarmouth, norfolk…

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