RAVENSBOURN LIMITED
SWADLINCOTE RAVENSBOURN CONTAINER SYSTEMS LIMITED RAVENSBOURN PLASTICS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 8ET

Company number 01447928
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address OCCUPATION LANE, WOODVILLE, SWADLINCOTE, ENGLAND, DE11 8ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD to Occupation Lane Woodville Swadlincote DE11 8ET on 22 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of RAVENSBOURN LIMITED are www.ravensbourn.co.uk, and www.ravensbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Willington Rail Station is 6.3 miles; to Tutbury & Hatton Rail Station is 9.1 miles; to Polesworth Rail Station is 9.9 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensbourn Limited is a Private Limited Company. The company registration number is 01447928. Ravensbourn Limited has been working since 11 September 1979. The present status of the company is Active. The registered address of Ravensbourn Limited is Occupation Lane Woodville Swadlincote England De11 8et. . MEREDITH, Monica Jean is a Secretary of the company. MEREDITH, Adrian is a Director of the company. MEREDITH, David John is a Director of the company. MEREDITH, Monica Jean is a Director of the company. MEREDITH, Russell John is a Director of the company. Director LOVELL, John has been resigned. Director SMITH, Peter Frederick William has been resigned. Director TOMALIN, Trevor David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEREDITH, Monica Jean
Director
MEREDITH, Adrian
Appointed Date: 01 July 2015
42 years old
Director
MEREDITH, David John

81 years old
Director
MEREDITH, Monica Jean

75 years old
Director
MEREDITH, Russell John
Appointed Date: 01 October 2013
44 years old

Resigned Directors

Director
LOVELL, John
Resigned: 01 July 1992
86 years old
Director
SMITH, Peter Frederick William
Resigned: 28 February 2005
73 years old
Director
TOMALIN, Trevor David
Resigned: 09 December 2011
Appointed Date: 01 December 2002
60 years old

Persons With Significant Control

Mr David John Meredith
Notified on: 11 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Jean Meredith
Notified on: 11 December 2016
75 years old
Nature of control: Has significant influence or control

RAVENSBOURN LIMITED Events

22 Mar 2017
Registered office address changed from Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD to Occupation Lane Woodville Swadlincote DE11 8ET on 22 March 2017
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Aug 2016
Director's details changed for Mr David John Meredith on 5 August 2016
...
... and 118 more events
11 Apr 1987
Return made up to 20/02/87; full list of members
09 Sep 1986
Full accounts made up to 30 September 1985
09 Sep 1986
Return made up to 17/02/86; full list of members
20 Aug 1986
Particulars of mortgage/charge
11 Sep 1979
Incorporation

RAVENSBOURN LIMITED Charges

1 April 2015
Charge code 0144 7928 0014
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 April 2015
Charge code 0144 7928 0013
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at occupation lane john street and main…
1 April 2015
Charge code 0144 7928 0012
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and factory premise on the north side of wellington…
28 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Ghedia Properties Limited
Description: Deposit account and deposit balance in the sum of £6450.
23 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 11 September 2010
Persons entitled: Richard Arthur Boucher-Giles
Description: F/H premises at wellington road, burton-on-trent…
28 July 1999
Fixed charge
Delivered: 5 August 1999
Status: Satisfied on 11 September 2010
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited
Description: 1 x used battenfeld moulding machine (1996)..1 x used…
26 May 1997
Guarantee & debenture
Delivered: 16 June 1997
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 7 March 2015
Persons entitled: Barclays Bank PLC
Description: Approx 1.8 acres of land at wellington road burton upon…
23 December 1991
Guarantee and debenture
Delivered: 10 January 1992
Status: Satisfied on 7 March 2015
Persons entitled: Barclays Bank PLC
Description: See doc ref M487C for full details. Fixed and floating…
12 October 1990
Debenture
Delivered: 25 October 1990
Status: Satisfied on 7 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1989
Debenture
Delivered: 19 April 1991
Status: Satisfied on 20 November 1991
Persons entitled: Peter Frederick William Smith
Description: Fixed and floating charges over the undertaking and all…
5 October 1987
Debenture
Delivered: 6 October 1987
Status: Satisfied on 20 November 1991
Persons entitled: D.J.Meredith and M.J.Meredith
Description: Fixed and floating charges over the undertaking and all…
8 April 1987
Debenture
Delivered: 15 April 1987
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1986
Mortgage debenture
Delivered: 20 August 1986
Status: Satisfied on 6 September 1981
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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