RAFFERTY HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5BT

Company number 06093457
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address NASH PEAKE WORKS NASH PEAKE STREET, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 5BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of RAFFERTY HOLDINGS LIMITED are www.raffertyholdings.co.uk, and www.rafferty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rafferty Holdings Limited is a Private Limited Company. The company registration number is 06093457. Rafferty Holdings Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Rafferty Holdings Limited is Nash Peake Works Nash Peake Street Tunstall Stoke On Trent Staffordshire St6 5bt. . RAFFERTY, Nicholas Wayne is a Secretary of the company. RAFFERTY, Daniel James is a Director of the company. RAFFERTY, Matthew Samuel is a Director of the company. RAFFERTY, Nicholas Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAFFERTY, Anne Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAFFERTY, Nicholas Wayne
Appointed Date: 12 February 2007
Director
RAFFERTY, Daniel James
Appointed Date: 12 February 2007
37 years old
Director
RAFFERTY, Matthew Samuel
Appointed Date: 12 February 2007
40 years old
Director
RAFFERTY, Nicholas Wayne
Appointed Date: 12 February 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
RAFFERTY, Anne Marie
Resigned: 17 August 2016
Appointed Date: 02 March 2016
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Nicholas Wayne Rafferty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAFFERTY HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Particulars of variation of rights attached to shares
14 Oct 2016
Change of share class name or designation
14 Sep 2016
Termination of appointment of Anne Marie Rafferty as a director on 17 August 2016
...
... and 57 more events
28 Feb 2007
New director appointed
28 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
12 Feb 2007
Incorporation

RAFFERTY HOLDINGS LIMITED Charges

19 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land to the south of nash peake street stoke on trent. By…
6 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of nash peake street stoke…
16 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land to the south of nash peake street stoke on trent…
16 May 2007
Mortgage
Delivered: 26 May 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Nash peake works nash peake street tunstall stoke on trent…
16 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 10 January 2009
Persons entitled: National Westminster Bank PLC
Description: 9 trentham court park drive trentham stoke on trent t/no…

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