RAWLINS HOLDINGS LIMITED
NEWCASTLE UPON LYME HAJCO 356 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8QX

Company number 06474123
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address FIRST AVENUE, PORTHILL, NEWCASTLE UPON LYME, STAFFORDSHIRE, ST5 8QX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200,000 . The most likely internet sites of RAWLINS HOLDINGS LIMITED are www.rawlinsholdings.co.uk, and www.rawlins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rawlins Holdings Limited is a Private Limited Company. The company registration number is 06474123. Rawlins Holdings Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Rawlins Holdings Limited is First Avenue Porthill Newcastle Upon Lyme Staffordshire St5 8qx. . GOODWIN, Peter John is a Secretary of the company. ALCOCK, Philip James is a Director of the company. GOODWIN, Peter John is a Director of the company. HILL, Kenneth Allan is a Director of the company. RAWLINS, David Eric is a Director of the company. SALT, Robert Stuart is a Director of the company. TATTON, Christopher Thomas is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GOODWIN, Peter John
Appointed Date: 23 October 2008
Director
ALCOCK, Philip James
Appointed Date: 23 October 2008
72 years old
Director
GOODWIN, Peter John
Appointed Date: 23 October 2008
68 years old
Director
HILL, Kenneth Allan
Appointed Date: 23 October 2008
59 years old
Director
RAWLINS, David Eric
Appointed Date: 22 December 2008
86 years old
Director
SALT, Robert Stuart
Appointed Date: 23 October 2008
53 years old
Director
TATTON, Christopher Thomas
Appointed Date: 23 October 2008
56 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 23 October 2008
Appointed Date: 15 January 2008
Director
HAJCO DIRECTORS LIMITED
Resigned: 23 October 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr David Eric Rawlins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAWLINS HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200,000
...
... and 41 more events
13 Nov 2008
Director and secretary appointed peter john goodwin
13 Nov 2008
Accounting reference date shortened from 31/01/2009 to 31/10/2008
13 Nov 2008
Registered office changed on 13/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT
03 Sep 2008
Company name changed hajco 356 LIMITED\certificate issued on 04/09/08
15 Jan 2008
Incorporation

RAWLINS HOLDINGS LIMITED Charges

22 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 25 June 2012
Persons entitled: David Eric Rawlins (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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