RACOON INTERNATIONAL HOLDINGS LIMITED
WARWICKSHIRE CASTLEGATE 435 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2XR
Company number 05953632
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address WILLS PASTURES, SOUTHAM, WARWICKSHIRE, CV47 2XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Robert Michael Henry as a director on 8 March 2016. The most likely internet sites of RACOON INTERNATIONAL HOLDINGS LIMITED are www.racooninternationalholdings.co.uk, and www.racoon-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Racoon International Holdings Limited is a Private Limited Company. The company registration number is 05953632. Racoon International Holdings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Racoon International Holdings Limited is Wills Pastures Southam Warwickshire Cv47 2xr. . DAVENPORT, Susan Jayne is a Director of the company. TUNG, Min Eric is a Director of the company. Secretary CLARIDGE, Victoria Elizabeth has been resigned. Secretary DAVIES, Paul Howard has been resigned. Secretary DAVIES, Paul Howard has been resigned. Secretary GULATI, Rakesh has been resigned. Secretary PROUDMAN, Anthony Stephen has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BARTLEY, Claire Victoria has been resigned. Director BRANDON, John Robert has been resigned. Director DAVIES, Paul Howard has been resigned. Director DAVIES, Paul Howard has been resigned. Director GULATI, Rakesh has been resigned. Director HENRY, Robert Michael has been resigned. Director PROUDMAN, Anthony Stephen has been resigned. Director PROUDMAN, Eva Dorothy has been resigned. Director STEELE, Richard John has been resigned. Director TAMS, Richard Myles has been resigned. Director TUNG, Min Eric has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVENPORT, Susan Jayne
Appointed Date: 13 January 2015
64 years old
Director
TUNG, Min Eric
Appointed Date: 08 March 2016
64 years old

Resigned Directors

Secretary
CLARIDGE, Victoria Elizabeth
Resigned: 22 October 2010
Appointed Date: 13 August 2009
Secretary
DAVIES, Paul Howard
Resigned: 22 October 2010
Appointed Date: 22 October 2010
Secretary
DAVIES, Paul Howard
Resigned: 31 October 2012
Appointed Date: 22 October 2010
Secretary
GULATI, Rakesh
Resigned: 13 August 2009
Appointed Date: 25 September 2007
Secretary
PROUDMAN, Anthony Stephen
Resigned: 25 September 2007
Appointed Date: 08 December 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 03 October 2006
Director
BARTLEY, Claire Victoria
Resigned: 31 May 2015
Appointed Date: 20 November 2013
51 years old
Director
BRANDON, John Robert
Resigned: 26 September 2014
Appointed Date: 19 December 2007
81 years old
Director
DAVIES, Paul Howard
Resigned: 22 October 2010
Appointed Date: 22 October 2010
55 years old
Director
DAVIES, Paul Howard
Resigned: 31 October 2012
Appointed Date: 22 October 2010
55 years old
Director
GULATI, Rakesh
Resigned: 13 August 2009
Appointed Date: 25 September 2007
66 years old
Director
HENRY, Robert Michael
Resigned: 08 March 2016
Appointed Date: 13 January 2015
71 years old
Director
PROUDMAN, Anthony Stephen
Resigned: 15 October 2010
Appointed Date: 08 December 2006
62 years old
Director
PROUDMAN, Eva Dorothy
Resigned: 15 October 2010
Appointed Date: 08 December 2006
61 years old
Director
STEELE, Richard John
Resigned: 13 January 2015
Appointed Date: 21 December 2006
70 years old
Director
TAMS, Richard Myles
Resigned: 29 February 2008
Appointed Date: 25 September 2007
62 years old
Director
TUNG, Min Eric
Resigned: 19 December 2007
Appointed Date: 21 December 2006
64 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mrs Susan Jayne Davenport
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mobeus Income & Growth 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mobeus Income & Growth 4 Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Income & Growth Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RACOON INTERNATIONAL HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Termination of appointment of Robert Michael Henry as a director on 8 March 2016
30 Mar 2016
Appointment of Mr Min Eric Tung as a director on 8 March 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,478,403
...
... and 91 more events
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
19 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
New director appointed
03 Oct 2006
Incorporation

RACOON INTERNATIONAL HOLDINGS LIMITED Charges

13 January 2015
Charge code 0595 3632 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0595 3632 0006
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0595 3632 0005
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…
28 August 2007
Guarantee & debenture
Delivered: 5 September 2007
Status: Satisfied on 13 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Assignment of policy number 59C92K03
Delivered: 4 January 2007
Status: Satisfied on 13 January 2015
Persons entitled: Barclays Bank PLC
Description: Life assurance policy of eva proudman for not less that…
21 December 2006
Assignment of policy number 59C92P01
Delivered: 4 January 2007
Status: Satisfied on 13 January 2015
Persons entitled: Barclays Bank PLC
Description: Life assurance policy of steve proudman for not less thatn…
21 December 2006
Guarantee & debenture
Delivered: 4 January 2007
Status: Satisfied on 13 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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