RAYBURN TRADING COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 00588569
Status Active
Incorporation Date 8 August 1957
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016; Full accounts made up to 31 August 2015. The most likely internet sites of RAYBURN TRADING COMPANY LIMITED are www.rayburntradingcompany.co.uk, and www.rayburn-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Rayburn Trading Company Limited is a Private Limited Company. The company registration number is 00588569. Rayburn Trading Company Limited has been working since 08 August 1957. The present status of the company is Active. The registered address of Rayburn Trading Company Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . HOBSON, Tony is a Secretary of the company. GOLDMAN, Howard is a Director of the company. GOLDMAN, Michael David is a Director of the company. GOLDMAN, Russell Stuart is a Director of the company. HOBSON, Tony is a Director of the company. WEINER, Simon is a Director of the company. Secretary GOLDMAN, Mavis Barbara has been resigned. Director DRUCE, Sefton has been resigned. Director DUPLEX, Lee Edward has been resigned. Director GOLDMAN, Anne Stacey, Dr has been resigned. Director GOLDMAN, Bernard has been resigned. Director GOLDMAN, Linda Susan has been resigned. Director GOLDMAN, Mavis Barbara has been resigned. Director THACKRAY, Sharon has been resigned. Director WOODTHORPE, Carl Adrian has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HOBSON, Tony
Appointed Date: 31 January 2008
Director
GOLDMAN, Howard
Appointed Date: 01 March 2007
47 years old
Director
GOLDMAN, Michael David

76 years old
Director
GOLDMAN, Russell Stuart
Appointed Date: 17 December 2003
54 years old
Director
HOBSON, Tony
Appointed Date: 01 October 2006
64 years old
Director
WEINER, Simon
Appointed Date: 16 June 2003
68 years old

Resigned Directors

Secretary
GOLDMAN, Mavis Barbara
Resigned: 31 January 2008
Director
DRUCE, Sefton
Resigned: 26 February 1998
72 years old
Director
DUPLEX, Lee Edward
Resigned: 17 December 2009
Appointed Date: 16 June 2003
56 years old
Director
GOLDMAN, Anne Stacey, Dr
Resigned: 09 December 1999
66 years old
Director
GOLDMAN, Bernard
Resigned: 25 March 2003
111 years old
Director
GOLDMAN, Linda Susan
Resigned: 07 February 2013
74 years old
Director
GOLDMAN, Mavis Barbara
Resigned: 27 January 2009
93 years old
Director
THACKRAY, Sharon
Resigned: 28 February 2011
Appointed Date: 01 November 2010
53 years old
Director
WOODTHORPE, Carl Adrian
Resigned: 31 August 2011
Appointed Date: 17 November 2005
61 years old

Persons With Significant Control

Jesem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYBURN TRADING COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016
24 Feb 2016
Full accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,165
28 Apr 2015
Full accounts made up to 31 August 2014
...
... and 110 more events
25 Nov 1986
Accounts for a medium company made up to 31 August 1986
15 Apr 1977
Memorandum and Articles of Association
17 Dec 1976
Annual return made up to 29/11/76
15 Jan 1969
New secretary appointed
08 Aug 1957
Certificate of incorporation

RAYBURN TRADING COMPANY LIMITED Charges

18 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 1 May 2013
Persons entitled: Chartwell Land Investments Limited
Description: All the interest in the freehold and leasehold property on…
13 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 1 May 2013
Persons entitled: Chartwell Land Investments Limited
Description: The f/h property on the east side of cheetham hill road…
23 February 1998
General letter of hypothecation
Delivered: 28 February 1998
Status: Satisfied on 1 May 2013
Persons entitled: Singer & Friedlander Limited
Description: All bills of exchange promissory notes shipping documents…

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