RAKAD STOKE 1 LIMITED
STOKE-ON-TRENT M.K.C. (HOLDINGS) LIMITED LIMITDAILY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 04008612
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address SIGMA HOUSE, LAKESIDE, FESTIVAL PARK, STOKE-ON-TRENT, ENGLAND, ST1 5RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Sigma House Lakeside, Festival Park Stoke-on-Trent ST1 5RY on 6 December 2016; Satisfaction of charge 6 in full. The most likely internet sites of RAKAD STOKE 1 LIMITED are www.rakadstoke1.co.uk, and www.rakad-stoke-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Rakad Stoke 1 Limited is a Private Limited Company. The company registration number is 04008612. Rakad Stoke 1 Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Rakad Stoke 1 Limited is Sigma House Lakeside Festival Park Stoke On Trent England St1 5ry. . BALL, Francis Jeffrey is a Director of the company. DAVENPORT, Peter is a Director of the company. DAWSON, Richard Mark is a Director of the company. WILLIAMS, Gary Paul is a Director of the company. Secretary ADAMS, Alfred Joseph has been resigned. Secretary BUXTON, Christopher Raymond has been resigned. Secretary DAVENPORT, Peter has been resigned. Secretary FLEETWOOD, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Alfred Joseph has been resigned. Director ADAMS, Robert Anthony has been resigned. Director BEECH, David Andrew has been resigned. Director BUXTON, Christopher Raymond has been resigned. Director FLEETWOOD, Matthew David has been resigned. Director SMITH, Anthony Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALL, Francis Jeffrey
Appointed Date: 12 June 2006
73 years old
Director
DAVENPORT, Peter
Appointed Date: 12 June 2006
59 years old
Director
DAWSON, Richard Mark
Appointed Date: 12 June 2006
65 years old
Director
WILLIAMS, Gary Paul
Appointed Date: 12 June 2006
62 years old

Resigned Directors

Secretary
ADAMS, Alfred Joseph
Resigned: 12 June 2006
Appointed Date: 14 November 2000
Secretary
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
Secretary
DAVENPORT, Peter
Resigned: 19 July 2006
Appointed Date: 12 June 2006
Secretary
FLEETWOOD, Matthew David
Resigned: 14 November 2000
Appointed Date: 27 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 06 June 2000
Director
ADAMS, Alfred Joseph
Resigned: 12 June 2006
Appointed Date: 14 November 2000
75 years old
Director
ADAMS, Robert Anthony
Resigned: 12 June 2006
Appointed Date: 14 November 2000
72 years old
Director
BEECH, David Andrew
Resigned: 14 November 2000
Appointed Date: 27 July 2000
60 years old
Director
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
68 years old
Director
FLEETWOOD, Matthew David
Resigned: 14 November 2000
Appointed Date: 27 July 2000
56 years old
Director
SMITH, Anthony Clifford
Resigned: 12 June 2006
Appointed Date: 14 November 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2000
Appointed Date: 06 June 2000

RAKAD STOKE 1 LIMITED Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
06 Dec 2016
Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Sigma House Lakeside, Festival Park Stoke-on-Trent ST1 5RY on 6 December 2016
05 Dec 2016
Satisfaction of charge 6 in full
24 Nov 2016
Statement by Directors
24 Nov 2016
Statement of capital on 24 November 2016
  • GBP 300
...
... and 92 more events
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
New director appointed
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
06 Jun 2000
Incorporation

RAKAD STOKE 1 LIMITED Charges

30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: Alfred Joseph Adams and Anthony Clifford Smith
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 23 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west of dividy road…
27 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 12 October 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as bridge industrial estate,hot…
6 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 12 October 2004
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings on the south west of dividy road…

Similar Companies

RAKA RAKA LTD RAKA SERVICES LIMITED RAKADO LIMITED RAKAI LTD RAKAN LTD RAKAPOSHI CONSULTANCY LTD RAKAR LIMITED