M.J. RAVEN & SON LIMITED
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 2LF

Company number 02853479
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address UNIT 18 PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, CT10 2LF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M.J. RAVEN & SON LIMITED are www.mjravenson.co.uk, and www.m-j-raven-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Ramsgate Rail Station is 1 miles; to Birchington-on-Sea Rail Station is 4.9 miles; to Sandwich Rail Station is 6.6 miles; to Deal Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Raven Son Limited is a Private Limited Company. The company registration number is 02853479. M J Raven Son Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of M J Raven Son Limited is Unit 18 Patricia Way Pysons Road Industrial Estate Broadstairs Ct10 2lf. The company`s financial liabilities are £31.84k. It is £5.52k against last year. And the total assets are £113.99k, which is £29.52k against last year. RAVEN, Kay is a Secretary of the company. RAVEN, Glyn is a Director of the company. RAVEN, Kay is a Director of the company. Secretary RAVEN, Malcolm James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RAVEN, Jean has been resigned. Director RAVEN, Malcolm James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Machining".


m.j. raven & son Key Finiance

LIABILITIES £31.84k
+20%
CASH n/a
TOTAL ASSETS £113.99k
+34%
All Financial Figures

Current Directors

Secretary
RAVEN, Kay
Appointed Date: 10 October 2001
Director
RAVEN, Glyn
Appointed Date: 15 September 1993
63 years old
Director
RAVEN, Kay
Appointed Date: 10 October 2001
59 years old

Resigned Directors

Secretary
RAVEN, Malcolm James
Resigned: 10 October 2001
Appointed Date: 15 September 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
RAVEN, Jean
Resigned: 10 October 2001
Appointed Date: 15 September 1993
87 years old
Director
RAVEN, Malcolm James
Resigned: 12 October 2001
Appointed Date: 15 September 1993
87 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mrs Kay Raven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Raven
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. RAVEN & SON LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
06 May 1994
Accounting reference date notified as 30/11
23 Sep 1993
Registered office changed on 23/09/93 from: bridge house 181 queen victoria street london EC4V 4DD
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1993
Incorporation

M.J. RAVEN & SON LIMITED Charges

8 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Fixed and floating charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Deed of debenture
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Glyn Raven
Description: .. fixed and floating charges over the undertaking and all…
20 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 21 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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