RAVENS ING PROPERTIES LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 3JF

Company number 09392690
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address RAVENS ING MILLS, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, UNITED KINGDOM, WF13 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of Richard Collinge as a director on 8 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of RAVENS ING PROPERTIES LIMITED are www.ravensingproperties.co.uk, and www.ravens-ing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brockholes Rail Station is 7.5 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravens Ing Properties Limited is a Private Limited Company. The company registration number is 09392690. Ravens Ing Properties Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Ravens Ing Properties Limited is Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire United Kingdom Wf13 3jf. . KAY, Timothy Benson is a Secretary of the company. CAPPUYNS, Thomas Karel J. is a Director of the company. KAY, Timothy Benson is a Director of the company. SMITS, Michael Adrianus Martinus Petrus is a Director of the company. Director COLLINGE, Richard has been resigned. Director GRAHAM, John Stewart has been resigned. Director GRAHAM, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAY, Timothy Benson
Appointed Date: 16 January 2015

Director
CAPPUYNS, Thomas Karel J.
Appointed Date: 06 November 2015
54 years old

Director
KAY, Timothy Benson
Appointed Date: 16 January 2015
62 years old

Director
SMITS, Michael Adrianus Martinus Petrus
Appointed Date: 06 November 2015
58 years old

Resigned Directors

Director
COLLINGE, Richard
Resigned: 08 February 2017
Appointed Date: 16 January 2015
69 years old

Director
GRAHAM, John Stewart
Resigned: 06 November 2015
Appointed Date: 16 January 2015
86 years old

Director
GRAHAM, Nigel
Resigned: 06 November 2015
Appointed Date: 16 January 2015
74 years old

Persons With Significant Control

Lawton Yarns (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENS ING PROPERTIES LIMITED Events

03 Mar 2017
Full accounts made up to 31 October 2016
20 Feb 2017
Termination of appointment of Richard Collinge as a director on 8 February 2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Richard Collinge on 18 January 2017
27 Oct 2016
Satisfaction of charge 093926900002 in full
...
... and 10 more events
30 Oct 2015
Registration of charge 093926900002, created on 27 October 2015
09 Mar 2015
Appointment of Mr John Stewart Graham as a director on 16 January 2015
03 Mar 2015
Registration of charge 093926900001, created on 26 February 2015
21 Feb 2015
Appointment of Nigel Graham as a director on 16 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAVENS ING PROPERTIES LIMITED Charges

27 October 2015
Charge code 0939 2690 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The properties known as (1) ravens ing mills, huddersfield…
27 October 2015
Charge code 0939 2690 0002
Delivered: 30 October 2015
Status: Satisfied on 27 October 2016
Persons entitled: Wsg Property (Holdings) Limited (Co No: 07917741
Description: (1) ravens ing mills, huddersfield road, ravensthorpe…
26 February 2015
Charge code 0939 2690 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…