E.J. RAWLINS & COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 9NF

Company number 00197035
Status Active
Incorporation Date 5 April 1924
Company Type Private Limited Company
Address NORTHSPEED HOUSE MOORVIEW, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 9NF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of E.J. RAWLINS & COMPANY LIMITED are www.ejrawlinscompany.co.uk, and www.e-j-rawlins-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Rawlins Company Limited is a Private Limited Company. The company registration number is 00197035. E J Rawlins Company Limited has been working since 05 April 1924. The present status of the company is Active. The registered address of E J Rawlins Company Limited is Northspeed House Moorview Holbeck Leeds West Yorkshire Ls11 9nf. . PICKFORD, Benjamin David James is a Director of the company. Secretary MARTIN, John Stuart has been resigned. Secretary PICKFORD, David Charles Frederick has been resigned. Director MARTIN, John Stuart has been resigned. Director PICKFORD, David Charles Frederick has been resigned. Director PICKFORD, June Rita has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PICKFORD, Benjamin David James
Appointed Date: 14 November 2007
39 years old

Resigned Directors

Secretary
MARTIN, John Stuart
Resigned: 26 October 2016
Appointed Date: 14 November 2007

Secretary
PICKFORD, David Charles Frederick
Resigned: 14 November 2009

Director
MARTIN, John Stuart
Resigned: 26 October 2016
Appointed Date: 14 November 2007
72 years old

Director
PICKFORD, David Charles Frederick
Resigned: 15 November 2007
90 years old

Director
PICKFORD, June Rita
Resigned: 15 November 2007
81 years old

Persons With Significant Control

Mr Benjamin David James Pickford
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

E.J. RAWLINS & COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
28 Nov 2016
Change of share class name or designation
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Termination of appointment of John Stuart Martin as a director on 26 October 2016
14 Nov 2016
Termination of appointment of John Stuart Martin as a secretary on 26 October 2016
...
... and 71 more events
07 Jul 1987
Return made up to 23/03/87; full list of members

07 Jul 1987
Return made up to 23/03/87; full list of members

18 Jun 1987
Full accounts made up to 31 December 1986

18 Jun 1987
Full accounts made up to 31 December 1985

17 Feb 1987
Director resigned;new director appointed

E.J. RAWLINS & COMPANY LIMITED Charges

8 November 1982
Debenture as confirmed and ratified by a resolution passed at a meeting of the share holders of the company on 6TH june 1984
Delivered: 14 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1982
Debenture
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
29 April 1980
Legal mortgage
Delivered: 10 May 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/Hold factory at 114/120, burley road leeds 3.
27 April 1980
Legal mortgage
Delivered: 3 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank Limited
Description: F/Hold property at 122, burley road, leeds 3.