R & J RAGLAN LIMITED
RAGLAN

Hellopages » Monmouthshire » Monmouthshire » NP15 2EP
Company number 04348781
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address C/O PUDDLEDUCKS NURSERY, STATION ROAD, RAGLAN, MONMOUTHSHIRE, NP15 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julia Elizabeth Rennie as a director on 19 May 2016. The most likely internet sites of R & J RAGLAN LIMITED are www.rjraglan.co.uk, and www.r-j-raglan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Caldicot Rail Station is 13 miles; to Avonmouth Rail Station is 19.3 miles; to Hereford Rail Station is 21.4 miles; to Filton Abbey Wood Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Raglan Limited is a Private Limited Company. The company registration number is 04348781. R J Raglan Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of R J Raglan Limited is C O Puddleducks Nursery Station Road Raglan Monmouthshire Np15 2ep. . RENNIE, Robert Anthony John is a Secretary of the company. RENNIE, Robert Anthony John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RENNIE, Julia Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENNIE, Robert Anthony John
Appointed Date: 10 January 2002
Director
RENNIE, Robert Anthony John
Appointed Date: 10 January 2002
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 January 2002
Appointed Date: 08 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 2002
Appointed Date: 08 January 2002
Director
RENNIE, Julia Elizabeth
Resigned: 19 May 2016
Appointed Date: 10 January 2002
54 years old

Persons With Significant Control

Mr Robert Anthony John Rennie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

R & J RAGLAN LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Julia Elizabeth Rennie as a director on 19 May 2016
21 Apr 2016
Sub-division of shares on 4 April 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 45 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Registered office changed on 15/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jan 2002
Incorporation

R & J RAGLAN LIMITED Charges

25 May 2011
Mortgage deed to secure own liabilities
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east of gallop view risbury leominster…
3 November 2009
Mortgage deed
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining tymperleys welsh street…
19 March 2007
Mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warranfields cottage trellech monmouth…
8 April 2005
Mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land at station road raglan near…
9 October 2003
Mortgage deed
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being buildings 1, 2 & 3 usk road…
16 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Mortgage deed
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on west side of usk road raglan…

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