RAVENSFIELD LIMITED
HARLESTON

Hellopages » Norfolk » South Norfolk » IP20 9BB

Company number 03269403
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address MARKET HOUSE, CHURCH STREET, HARLESTON, NORFOLK, IP20 9BB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ Dissolution 16/12/2016 ; Termination of appointment of Andrew Macdonald as a director on 9 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of RAVENSFIELD LIMITED are www.ravensfield.co.uk, and www.ravensfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Attleborough Rail Station is 14.1 miles; to Buckenham Rail Station is 15.3 miles; to Brundall Rail Station is 16.2 miles; to Melton (Suffolk) Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensfield Limited is a Private Limited Company. The company registration number is 03269403. Ravensfield Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Ravensfield Limited is Market House Church Street Harleston Norfolk Ip20 9bb. . GUNBY, David is a Secretary of the company. GUNBY, David is a Director of the company. Secretary LATHAM, Roger Harold has been resigned. Secretary LAW, Martin Curtis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GUNBY, David has been resigned. Director HUME, Brian Harold has been resigned. Director LATHAM, Roger Harold has been resigned. Director MACDONALD, Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GUNBY, David
Appointed Date: 06 July 1998
Director
GUNBY, David
Appointed Date: 29 July 2016
71 years old

Resigned Directors

Secretary
LATHAM, Roger Harold
Resigned: 06 July 1998
Appointed Date: 19 January 1998
Secretary
LAW, Martin Curtis
Resigned: 19 January 1998
Appointed Date: 09 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 25 October 1996
Director
GUNBY, David
Resigned: 27 May 2009
Appointed Date: 09 December 1996
71 years old
Director
HUME, Brian Harold
Resigned: 01 July 2002
Appointed Date: 19 January 1998
83 years old
Director
LATHAM, Roger Harold
Resigned: 06 July 1998
Appointed Date: 19 January 1998
79 years old
Director
MACDONALD, Andrew
Resigned: 09 January 2017
Appointed Date: 26 July 2002
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr David Gunby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RAVENSFIELD LIMITED Events

16 Feb 2017
Resolutions
  • RES13 ‐ Dissolution 16/12/2016
09 Jan 2017
Termination of appointment of Andrew Macdonald as a director on 9 January 2017
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr David Gunby as a director on 29 July 2016
...
... and 59 more events
07 Jan 1997
New director appointed
20 Dec 1996
New secretary appointed
13 Dec 1996
Director resigned
13 Dec 1996
Secretary resigned
25 Oct 1996
Incorporation

RAVENSFIELD LIMITED Charges

22 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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