RAK GROUP LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0JA

Company number 05203511
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address SG4 0JA, UNIT 5A ALGREY TRADING ESTATE, COOKS WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY to PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA on 30 March 2017; Previous accounting period extended from 28 February 2016 to 31 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of RAK GROUP LIMITED are www.rakgroup.co.uk, and www.rak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rak Group Limited is a Private Limited Company. The company registration number is 05203511. Rak Group Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Rak Group Limited is Sg4 0ja Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire United Kingdom Sg4 0ja. . KITCHENER, Daniel Roy is a Secretary of the company. BERRY, David John is a Director of the company. KITCHENER, Daniel Roy is a Director of the company. KITCHENER, Lydia June is a Director of the company. KITCHENER, Roy Allen is a Director of the company. Secretary HARVEY, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPHREY, Jonathan has been resigned. Director VAN BEEK, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KITCHENER, Daniel Roy
Appointed Date: 11 August 2004
Director
BERRY, David John
Appointed Date: 09 September 2011
52 years old
Director
KITCHENER, Daniel Roy
Appointed Date: 11 August 2004
59 years old
Director
KITCHENER, Lydia June
Appointed Date: 11 August 2004
86 years old
Director
KITCHENER, Roy Allen
Appointed Date: 15 September 2005
86 years old

Resigned Directors

Secretary
HARVEY, Heather
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
HUMPHREY, Jonathan
Resigned: 01 December 2013
Appointed Date: 01 September 2005
59 years old
Director
VAN BEEK, Martin
Resigned: 11 August 2004
Appointed Date: 11 August 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

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

RAK GROUP LIMITED Events

30 Mar 2017
Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY to PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA on 30 March 2017
30 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
12 Oct 2016
Confirmation statement made on 11 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 42 more events
31 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
15 Aug 2004
Secretary resigned
15 Aug 2004
Director resigned
11 Aug 2004
Incorporation

RAK GROUP LIMITED Charges

16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…

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