RASKELF DEVELOPMENT ONE LIMITED
NEWCASTLE UPON TYNE

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Company number 09165471
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address HIGH STREET GROUP 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE UPON TYNE, TYNE + WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET England to High Street Group 2nd Floor Cuthbert House Newcastle upon Tyne Tyne + Wear NE1 2ET on 14 June 2016. The most likely internet sites of RASKELF DEVELOPMENT ONE LIMITED are www.raskelfdevelopmentone.co.uk, and www.raskelf-development-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Raskelf Development One Limited is a Private Limited Company. The company registration number is 09165471. Raskelf Development One Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Raskelf Development One Limited is High Street Group 2nd Floor Cuthbert House Newcastle Upon Tyne Tyne Wear Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director BROWN, Paul Stewart has been resigned. Director SALTER, Rufus Laroche has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 09 May 2016
57 years old

Resigned Directors

Director
BROWN, Paul Stewart
Resigned: 10 May 2016
Appointed Date: 07 August 2014
61 years old
Director
SALTER, Rufus Laroche
Resigned: 10 May 2016
Appointed Date: 07 August 2014
44 years old

Persons With Significant Control

High Street Commercial Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RASKELF DEVELOPMENT ONE LIMITED Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 August 2015
14 Jun 2016
Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET England to High Street Group 2nd Floor Cuthbert House Newcastle upon Tyne Tyne + Wear NE1 2ET on 14 June 2016
06 Jun 2016
Registered office address changed from Alderside Thirsk Road Easingwold YO61 3HJ to 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET on 6 June 2016
18 May 2016
Termination of appointment of Paul Stewart Brown as a director on 10 May 2016
...
... and 5 more events
12 Sep 2014
Registration of charge 091654710003, created on 2 September 2014
10 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 4
05 Sep 2014
Registration of charge 091654710002, created on 2 September 2014
04 Sep 2014
Registration of charge 091654710001, created on 2 September 2014
07 Aug 2014
Incorporation

RASKELF DEVELOPMENT ONE LIMITED Charges

2 September 2014
Charge code 0916 5471 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: F/H land and buildings k/a the three tunns inn, rakelf…
2 September 2014
Charge code 0916 5471 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: High Street Collections LTD
Description: Contains fixed charge…
2 September 2014
Charge code 0916 5471 0001
Delivered: 4 September 2014
Status: Satisfied on 17 May 2016
Persons entitled: Cliveden Finance Limited
Description: Three tuns inn, north end, raskelf, easingwold, YO61 3LF…

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