RAPHAEL DESIGN LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DX

Company number 04662533
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address RAPHAEL COURT, UPPER SAINT JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DX
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 23 January 2017 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of RAPHAEL DESIGN LIMITED are www.raphaeldesign.co.uk, and www.raphael-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.1 miles; to Butlers Lane Rail Station is 5.9 miles; to Four Oaks Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raphael Design Limited is a Private Limited Company. The company registration number is 04662533. Raphael Design Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Raphael Design Limited is Raphael Court Upper Saint John Street Lichfield Staffordshire Ws14 9dx. . LUBRANO, Clare Jennifer is a Secretary of the company. LUBRANO, Clare Jennifer is a Director of the company. LUBRANO, Peter Raphael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LUBRANO, Clare Jennifer
Appointed Date: 12 February 2003
Director
LUBRANO, Clare Jennifer
Appointed Date: 12 February 2003
62 years old
Director
LUBRANO, Peter Raphael
Appointed Date: 12 February 2003
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Clare Jennifer Lubrano
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPHAEL DESIGN LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100.00
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
06 Mar 2003
Registered office changed on 06/03/03 from: 30 aldergate tamworth staffordshire B70 7DX
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2003
Incorporation

RAPHAEL DESIGN LIMITED Charges

17 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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