RAL LIMITED
MILTON KEYNES
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Tom Allison as a director on 15 March 2017; Appointment of Mr Paul David Hyman as a director on 15 March 2017; Full accounts made up to 11 June 2016. The most likely internet sites of RAL LIMITED are www.ral.co.uk, and www.ral.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ral Limited is a Private Limited Company. The company registration number is 01940045. Ral Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Ral Limited is Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. ALLISON, Tom is a Director of the company. HYMAN, Paul David is a Director of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary GARLAND, Jeremy Neil has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. Secretary MERCY, Raymond Charles has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BODEN, David has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director BRYDON, Leslie has been resigned. Director CHUTER, Ian Nigel has been resigned. Director COHEN, Jeffrey has been resigned. Director GARLAND, Jeremy Neil has been resigned. Director GARRETT, John Francis has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Director HOLBURT, Glen has been resigned. Director MAKRYLLOS, Frank has been resigned. Director MERCY, Raymond Charles has been resigned. Director MERCY, Raymond Charles has been resigned. Director O'CONNELL, Neale James has been resigned. Director PLOMGREN, Erland Hugo Anthony has been resigned. Director REDMOND, Brendan Patrick has been resigned. Director SEARLE, Peter William Frederick has been resigned. Director SIMON, Lee Robert has been resigned. Director TAYLOR, Melanie Jane has been resigned. Director TUCKER, Anne Elizabeth has been resigned. Director VAUGHAN, David Frank has been resigned. Director WALKER, Clifford John has been resigned. Director WILSON, Karen has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Appointed Date: 03 December 2004
Appointed Date: 01 June 2005
Appointed Date: 28 August 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
RAL LIMITED Events
- ORES10 ‐ Ordinary resolution of allotment of securities
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
RAL LIMITED Charges
Delivered: 17 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: For details of property charged please refer to schedule to…
Delivered: 14 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 June 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 August 2003
Status: Satisfied on 4 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 October 2002
Status: Satisfied on 8 August 2003
Persons entitled: Aberdeen Asset Managers Limited
Description: F/H land and buildings at 1 north gate halifax and 10 old…
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Morris Barnett Henry Peter Barnett
Description: The company's interest in a deposit account opened pursuant…
Delivered: 8 October 1997
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 37 high street st pauls deptford…
Delivered: 7 August 1997
Status: Satisfied on 8 August 2003
Persons entitled: Postel Properties Limited
Description: £17,500.
Delivered: 6 August 1997
Status: Satisfied on 8 August 2003
Persons entitled: Postel Properties Limited
Description: £17,500.
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h 70 and 72 high street dudley west midlands…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-ground floor 7 town square stevenage t/n-HD193871 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-1 north gate halifax and 10 old market halifax t/nos…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-26-28 high street wombwell south yorkshire…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-118 church street bilston west midlands t/n-SF22549 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-161 high street bloxwich west midlands t/n-WM166421 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-213/215 high street scunthorpe north lincolnshire…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-10 and 12 high street coalville leicestershire…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-9/9A market place wednesbury west midlands t/n-WM127870…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-10 market place willenhall west midlands t/n-SF53204 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-109 high street erdington birmingham t/n-WK131712 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-1 brook square rugeley staffordshire t/n-SF190175 by…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-56 great bridge west bromwich west midlands…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-118 high street scunthorpe north lincolnshire…
Delivered: 11 December 1996
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: L/H-365 station road harrow middlesex by way of legal…
Delivered: 6 December 1996
Status: Satisfied on 18 September 2002
Persons entitled: Aib Capital Markets PLC
Description: Fixed and floating charges over the undertaking and all…