M. RAY LIMITED
LANCS

Hellopages » Merseyside » Knowsley » L34 6HF

Company number 00442795
Status Active
Incorporation Date 26 September 1947
Company Type Private Limited Company
Address 43/45, HIGH STREET,, PRESCOT,, LANCS, L34 6HF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M. RAY LIMITED are www.mray.co.uk, and www.m-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. M Ray Limited is a Private Limited Company. The company registration number is 00442795. M Ray Limited has been working since 26 September 1947. The present status of the company is Active. The registered address of M Ray Limited is 43 45 High Street Prescot Lancs L34 6hf. . VARMEN, Richard John David is a Secretary of the company. VARMEN, Anne Michele is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors


Director
VARMEN, Anne Michele

66 years old

Persons With Significant Control

Mrs Anne Michele Varmen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M. RAY LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

17 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 71 more events
11 Jul 1988
Director resigned;new director appointed

22 Dec 1987
Full accounts made up to 31 December 1986

13 Oct 1987
Return made up to 13/08/87; full list of members

14 Aug 1986
Return made up to 23/07/86; full list of members

26 Jul 1986
Full accounts made up to 31 December 1985

M. RAY LIMITED Charges

15 March 2012
Legal and general charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H land k/a 39-45 high street prescot by way of fixed…
1 November 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 14 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 3 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly all that f/h land and buildings k/a 39 and 41 high…