RACOON INTERNATIONAL LIMITED
SOUTHAM ARDEN RIDGE DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2XR
Company number 02679957
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address WILLS PASTURES, WORMLEIGHTON, SOUTHAM, WARWICKSHIRE, CV47 2XR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 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 LIMITED are www.racooninternational.co.uk, and www.racoon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Racoon International Limited is a Private Limited Company. The company registration number is 02679957. Racoon International Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Racoon International Limited is Wills Pastures Wormleighton Southam Warwickshire Cv47 2xr. . DAVENPORT, Susan Jayne is a Director of the company. TUNG, Min Eric is a Director of the company. Secretary ARNOLD, Christopher John has been resigned. Secretary BUCKLAND, Michelle Carol has been resigned. Secretary CLARIDGE, Victoria Elizabeth has been resigned. Secretary DAVIES, Paul Howard has been resigned. Secretary GULATI, Rakesh has been resigned. Secretary HOLLOWAY, Peter Robert has been resigned. Secretary PROUDMAN, Eva Dorothy has been resigned. Secretary ROSE, Dawn Elizabeth has been resigned. Secretary WEBB, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, Christopher John has been resigned. Director BARTLEY, Claire Victoria has been resigned. Director BUTT, David Henry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Paul Howard has been resigned. Director GULATI, Rakesh has been resigned. Director HENRY, Robert Michael has been resigned. Director HOLLOWAY, Peter Robert has been resigned. Director PROUDMAN, Anthony Stephen has been resigned. Director PROUDMAN, Eva Dorothy has been resigned. Director ROSE, Dawn Elizabeth has been resigned. Director TAMS, Richard Myles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


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
ARNOLD, Christopher John
Resigned: 18 April 1997
Appointed Date: 22 January 1992
Secretary
BUCKLAND, Michelle Carol
Resigned: 31 October 2002
Appointed Date: 18 January 2000
Secretary
CLARIDGE, Victoria Elizabeth
Resigned: 22 October 2010
Appointed Date: 13 August 2009
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
HOLLOWAY, Peter Robert
Resigned: 03 August 2004
Appointed Date: 01 November 2002
Secretary
PROUDMAN, Eva Dorothy
Resigned: 25 September 2007
Appointed Date: 01 March 2005
Secretary
ROSE, Dawn Elizabeth
Resigned: 18 January 2000
Appointed Date: 18 April 1997
Secretary
WEBB, John
Resigned: 01 March 2005
Appointed Date: 03 August 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1992
Appointed Date: 17 January 1992
Director
ARNOLD, Christopher John
Resigned: 18 April 1997
Appointed Date: 22 January 1992
71 years old
Director
BARTLEY, Claire Victoria
Resigned: 31 May 2015
Appointed Date: 27 October 2011
51 years old
Director
BUTT, David Henry
Resigned: 06 February 1994
Appointed Date: 22 January 1992
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 1992
Appointed Date: 17 January 1992
35 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
67 years old
Director
HENRY, Robert Michael
Resigned: 08 March 2016
Appointed Date: 13 January 2015
72 years old
Director
HOLLOWAY, Peter Robert
Resigned: 21 December 2006
Appointed Date: 06 February 1994
72 years old
Director
PROUDMAN, Anthony Stephen
Resigned: 15 October 2010
Appointed Date: 21 December 2006
62 years old
Director
PROUDMAN, Eva Dorothy
Resigned: 15 October 2010
Appointed Date: 21 December 2006
61 years old
Director
ROSE, Dawn Elizabeth
Resigned: 22 January 2004
Appointed Date: 18 January 2000
66 years old
Director
TAMS, Richard Myles
Resigned: 29 February 2008
Appointed Date: 25 September 2007
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Racoon International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RACOON INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 20 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 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 22,843
...
... and 109 more events
20 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Registered office changed on 20/02/92 from: 110 whitchurch road cardiff CF4 3LY
20 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992
Director resigned;new director appointed
22 Jan 1992
Incorporation

RACOON INTERNATIONAL LIMITED Charges

29 February 2012
Assignment of life policy
Delivered: 3 March 2012
Status: Satisfied on 13 January 2015
Persons entitled: Barclays Bank PLC
Description: With full title guarantee the life policy in respect of…
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
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…
30 November 2005
Aircraft mortgage
Delivered: 2 December 2005
Status: Satisfied on 23 December 2006
Persons entitled: Barclays Bank PLC
Description: The aircraft being robinson R44 helicopter registration…
22 December 2000
Aircraft mortgage
Delivered: 6 January 2001
Status: Satisfied on 21 June 2006
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft type…
30 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Satisfied on 6 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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