RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
TWICKENHAM RAVEN BUILDING SUPPLIES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5BY

Company number 01176915
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address APPLEMOR HOUSE HEAD OFFICE, CAMPBELL ROAD, TWICKENHAM, TW2 5BY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of RAVEN ROOFING AND BUILDING SUPPLIES LIMITED are www.ravenroofingandbuildingsupplies.co.uk, and www.raven-roofing-and-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Raven Roofing and Building Supplies Limited is a Private Limited Company. The company registration number is 01176915. Raven Roofing and Building Supplies Limited has been working since 10 July 1974. The present status of the company is Active. The registered address of Raven Roofing and Building Supplies Limited is Applemor House Head Office Campbell Road Twickenham Tw2 5by. . APPLEBEE, Mark William is a Secretary of the company. APPLEBEE, Mark William is a Director of the company. MORRIS, Andrew Nicholas is a Director of the company. TANSLEY, Adrian John is a Director of the company. Director MORRIS, Alfred William has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
APPLEBEE, Mark William
Director
APPLEBEE, Mark William
Appointed Date: 23 November 1992
59 years old
Director
MORRIS, Andrew Nicholas
Appointed Date: 23 November 1992
64 years old
Director
TANSLEY, Adrian John
Appointed Date: 30 November 2010
58 years old

Resigned Directors

Director
MORRIS, Alfred William
Resigned: 23 May 2005
89 years old

Persons With Significant Control

Mr Mark William Applebee
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Morris
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEN ROOFING AND BUILDING SUPPLIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Nov 2015
Full accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
16 Apr 2015
Satisfaction of charge 1 in full
...
... and 72 more events
05 Sep 1986
Full accounts made up to 31 May 1986
05 Sep 1986
Return made up to 11/09/86; full list of members
12 Jul 1986
Registered office changed on 12/07/86 from: applemor house campbell road twickenham middlesex twj 5BY
22 May 1986
Director resigned
10 Jul 1974
Incorporation

RAVEN ROOFING AND BUILDING SUPPLIES LIMITED Charges

26 July 2012
All assets debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 1998
Mortgage debenture
Delivered: 26 November 1998
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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