RAYCOOKE LIMITED
NEWPORT CHIPSAWAY (D.COOKE) LIMITED

Hellopages » Newport » Newport » NP20 6PW

Company number 04904864
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 11 WESTFIELD GARDENS, NEWPORT, GWENT, NP20 6PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 049048640001, created on 14 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAYCOOKE LIMITED are www.raycooke.co.uk, and www.raycooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cwmbran Rail Station is 3.1 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Crosskeys Rail Station is 5.2 miles; to Pontypool & New Inn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raycooke Limited is a Private Limited Company. The company registration number is 04904864. Raycooke Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Raycooke Limited is 11 Westfield Gardens Newport Gwent Np20 6pw. . RAYNER, Debra Janet is a Secretary of the company. RAYNER, Debra Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, David Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAYNER, Debra Janet
Appointed Date: 19 September 2003

Director
RAYNER, Debra Janet
Appointed Date: 19 September 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Director
COOKE, David Martin
Resigned: 29 November 2012
Appointed Date: 19 September 2003
63 years old

Persons With Significant Control

Mrs Debra Janet Rayner
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Martin Cooke
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYCOOKE LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Registration of charge 049048640001, created on 14 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
20 Feb 2004
Secretary's particulars changed;director's particulars changed
20 Feb 2004
Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2
19 Jan 2004
Secretary's particulars changed;director's particulars changed
19 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

RAYCOOKE LIMITED Charges

14 June 2016
Charge code 0490 4864 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…