RAWDON INVESTMENTS LIMITED
KIRKBY LONSDALE GLOBAL BUSINESS DEVELOPMENTS LIMITED

Hellopages » Cumbria » South Lakeland » LA6 2NP
Company number 03483248
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address HYNING BANK, HIGH BIGGINS, KIRKBY LONSDALE, CUMBRIA, UNITED KINGDOM, LA6 2NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of RAWDON INVESTMENTS LIMITED are www.rawdoninvestments.co.uk, and www.rawdon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rawdon Investments Limited is a Private Limited Company. The company registration number is 03483248. Rawdon Investments Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Rawdon Investments Limited is Hyning Bank High Biggins Kirkby Lonsdale Cumbria United Kingdom La6 2np. . SCOTT, Brian Rawdon is a Director of the company. Secretary BROWN, Amanda Jane has been resigned. Secretary FIRST ATLANTIC SECRETARIES LIMITED has been resigned. Secretary GRASSICK, James William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CRINSON, Nicholas Ian has been resigned. Director ELMONT, Simon Peter has been resigned. Director FIRST ATLANTIC DIRECTORS LIMITED has been resigned. Director GRASSICK, James William has been resigned. Director SYMONS, Jennifer Fiona has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SCOTT, Brian Rawdon
Appointed Date: 29 November 2001
71 years old

Resigned Directors

Secretary
BROWN, Amanda Jane
Resigned: 23 February 2016
Appointed Date: 16 December 1999
Secretary
FIRST ATLANTIC SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 20 October 1998
Secretary
GRASSICK, James William
Resigned: 20 October 1998
Appointed Date: 19 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 18 December 1997
Director
CRINSON, Nicholas Ian
Resigned: 31 March 2002
Appointed Date: 16 December 1999
51 years old
Director
ELMONT, Simon Peter
Resigned: 20 October 1998
Appointed Date: 19 December 1997
56 years old
Director
FIRST ATLANTIC DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 20 October 1998
28 years old
Director
GRASSICK, James William
Resigned: 20 October 1998
Appointed Date: 19 December 1997
66 years old
Director
SYMONS, Jennifer Fiona
Resigned: 29 July 2010
Appointed Date: 29 November 2001
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Rawdon Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAWDON INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 8
...
... and 69 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Incorporation

RAWDON INVESTMENTS LIMITED Charges

28 November 2014
Charge code 0348 3248 0010
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former barkers nursery whalley road clitheroe as edged red…
28 February 2014
Charge code 0348 3248 0009
Delivered: 5 March 2014
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: 26 heath street and flats 4 5 9 and 10 1 worsley street…
30 August 2013
Charge code 0348 3248 0008
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 226-228 kings cross road and 33 lombard street halifax t/no…
30 August 2013
Charge code 0348 3248 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29-31 winter hey lane, horwich t/no GM71701. Notification…
30 August 2013
Charge code 0348 3248 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92/94 liverpool road, irlam, manchester t/no GM11241…
19 July 2005
Assignment of building contract
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All present and future rights and interest in the assigned…
19 July 2005
Charge of agreement for lease
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 4 february 2005 between the company and…
2 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former sub station site on the west…
30 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at walney road barrow in furness…

Similar Companies

RAWDON HILL LTD RAWDON INTERNATIONAL LIMITED RAWDON JULIAN LIMITED RAWDON LAND PROJECTS LIMITED RAWDON LOCAL LIMITED RAWDON MOTORS LIMITED RAWDON OPTICAL LIMITED