RAYBAR LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0BB

Company number 02246454
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address HASELMERE COTTAGE LILBOURNE ROAD, CLIFTON ON DUNSMORE, RUGBY, UNITED KINGDOM, CV23 0BB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Ann Verena Brotherton on 2 March 2016. The most likely internet sites of RAYBAR LIMITED are www.raybar.co.uk, and www.raybar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Long Buckby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raybar Limited is a Private Limited Company. The company registration number is 02246454. Raybar Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Raybar Limited is Haselmere Cottage Lilbourne Road Clifton On Dunsmore Rugby United Kingdom Cv23 0bb. . BROTHERTON, Ann Verena is a Secretary of the company. BROTHERTON, Ann Verena is a Director of the company. BROTHERTON, Peter is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BROTHERTON, Ann Verena
Director
BROTHERTON, Ann Verena

84 years old
Director
BROTHERTON, Peter

86 years old

Persons With Significant Control

Mr Peter Brotherton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Verena Brotherton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYBAR LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Secretary's details changed for Mrs Ann Verena Brotherton on 2 March 2016
02 Mar 2016
Registered office address changed from Ancrum Lodge 44 North Road Clifton on Dunsmore Rugby CV23 0BN to Haselmere Cottage Lilbourne Road Clifton on Dunsmore Rugby CV23 0BB on 2 March 2016
02 Mar 2016
Director's details changed for Mrs Ann Verena Brotherton on 2 March 2016
...
... and 68 more events
20 Sep 1988
Particulars of mortgage/charge
25 Jul 1988
Memorandum and Articles of Association
25 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1988
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1988
Incorporation

RAYBAR LIMITED Charges

5 October 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Peter Brotherton and Ann Verena Brotherton
Description: Land lying to the north of lilbourne road…
4 June 2004
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 5 December 2014
Persons entitled: The Trustees of the Raybar Limited Pension Scheme
Description: Land k/a land parcel great central way rugby freehold…
27 April 1992
Legal charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north west side of lilbourne road…
19 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: All that f/h land comprising 1.616 acres or thereabouts…
7 September 1988
Fixed and floating charge
Delivered: 20 September 1988
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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