R A K PROPERTY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY
Company number 05377050
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of R A K PROPERTY LIMITED are www.rakproperty.co.uk, and www.r-a-k-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. R A K Property Limited is a Private Limited Company. The company registration number is 05377050. R A K Property Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of R A K Property Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . KITCHENER, Lydia June is a Secretary of the company. KITCHENER, Daniel Roy is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KITCHENER, Lydia June
Appointed Date: 26 February 2005

Director
KITCHENER, Daniel Roy
Appointed Date: 26 February 2005
59 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Director
RM NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Daniel Roy Kitchener
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roy Allen Kitchener
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R A K PROPERTY LIMITED Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 36 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
Registered office changed on 04/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Mar 2005
Nc inc already adjusted 26/02/05
09 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Feb 2005
Incorporation

R A K PROPERTY LIMITED Charges

13 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit h and I bury mead road hitchin t/no HD420679 with…
21 May 2010
Legal mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Whitwell baptist church 55 high street whitwell…
28 August 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: The Baptist Union Corporation Limited
Description: Land at the former whitwell baptist church whitwell herts.
9 April 2009
Legal mortgage
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 98 arlesey road ickleford hertfordshire with the…
30 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at bury mead road…
3 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…