RAVENTREE LIMITED
GLOUCESTER RAVENTREE INVESTMENTS LIMITED

Hellopages » Gloucestershire » Stroud » GL2 2RN

Company number 05787195
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 1 April 2016; Termination of appointment of Gary Holt as a secretary on 8 November 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 134 . The most likely internet sites of RAVENTREE LIMITED are www.raventree.co.uk, and www.raventree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Raventree Limited is a Private Limited Company. The company registration number is 05787195. Raventree Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Raventree Limited is Q1 Quadrant Way Hardwicke Gloucester Gl2 2rn. . MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. Secretary HOLT, Gary has been resigned. Secretary MARKEY, Paul Francis has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
MARKEY, Anthony Joseph
Appointed Date: 11 May 2006
61 years old
Director
MARKEY, Paul Francis
Appointed Date: 11 May 2006
65 years old

Resigned Directors

Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 22 August 2013
Secretary
MARKEY, Paul Francis
Resigned: 22 August 2013
Appointed Date: 11 May 2006
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 11 May 2006
Appointed Date: 20 April 2006
Director
ALLSOPP, Nicholas James
Resigned: 11 May 2006
Appointed Date: 20 April 2006
67 years old

RAVENTREE LIMITED Events

11 Jan 2017
Full accounts made up to 1 April 2016
02 Dec 2016
Termination of appointment of Gary Holt as a secretary on 8 November 2016
01 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 134
14 Mar 2016
Registration of charge 057871950010, created on 11 March 2016
01 Mar 2016
Satisfaction of charge 3 in full
...
... and 38 more events
15 Jun 2006
New secretary appointed;new director appointed
30 May 2006
Registered office changed on 30/05/06 from: george house, st. John's square wolverhampton west midlands WV2 4BZ
30 May 2006
Secretary resigned
30 May 2006
Director resigned
20 Apr 2006
Incorporation

RAVENTREE LIMITED Charges

11 March 2016
Charge code 0578 7195 0010
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0578 7195 0009
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0578 7195 0008
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0578 7195 0007
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0578 7195 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Ltdd
Description: Contains fixed charge…
19 December 2013
Charge code 0578 7195 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0578 7195 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2011
Chattel mortgage
Delivered: 25 January 2011
Status: Satisfied on 1 March 2016
Persons entitled: Lombard North Central PLC
Description: Brema, serial number…
30 July 2010
Debenture
Delivered: 18 August 2010
Status: Satisfied on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Fixed & floating charge
Delivered: 17 April 2008
Status: Satisfied on 5 August 2014
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…

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