RAFFLECOURT LIMITED
BIRMINGHAM


Company number 02018213
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address CROSSFIELD ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9HR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Suzanne Blackwell on 15 November 2016; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RAFFLECOURT LIMITED are www.rafflecourt.co.uk, and www.rafflecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Rafflecourt Limited is a Private Limited Company. The company registration number is 02018213. Rafflecourt Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Rafflecourt Limited is Crossfield Road Kitts Green Birmingham West Midlands B33 9hr. . CARR, Colleen Mary is a Secretary of the company. BARNES, Andrew Lawrence is a Director of the company. BLACKWELL, Suzanne is a Director of the company. CARR, Andrew Peter is a Director of the company. CARR, Colleen Mary is a Director of the company. CARR, Stephen William is a Director of the company. ROWLAND, Keith is a Director of the company. Director BLAKEY, Maurice Henry has been resigned. Director CARR, David Martin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARR, Colleen Mary
Director
BARNES, Andrew Lawrence
Appointed Date: 01 September 2013
64 years old
Director
BLACKWELL, Suzanne
Appointed Date: 01 September 2013
64 years old
Director
CARR, Andrew Peter
Appointed Date: 03 September 1997
61 years old
Director
CARR, Colleen Mary
Appointed Date: 03 September 1997
92 years old
Director
CARR, Stephen William

69 years old
Director
ROWLAND, Keith
Appointed Date: 01 September 2015
66 years old

Resigned Directors

Director
BLAKEY, Maurice Henry
Resigned: 03 September 1997
98 years old
Director
CARR, David Martin
Resigned: 31 July 2000
91 years old

Persons With Significant Control

Colleen Mary Carr
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFFLECOURT LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Nov 2016
Director's details changed for Mrs Suzanne Blackwell on 15 November 2016
08 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
...
... and 93 more events
25 Jul 1986
Registered office changed on 25/07/86 from: 10 newhall street birmingham B3 3LX
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Registered office changed on 21/07/86 from: 183-185 bermondsey street london SE1 3UW
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Incorporation

RAFFLECOURT LIMITED Charges

1 September 2014
Charge code 0201 8213 0007
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 6 roman way, coleshill, birmingham edged red on…
31 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the east side of crossfield road…
15 February 1990
Mortgage debenture
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and or proceeds of sale over f/h 50-60…
31 January 1990
Deed
Delivered: 2 February 1990
Status: Satisfied on 25 September 1990
Persons entitled: Birmingham City Council
Description: Fixed charge on f/h 50/60 northwood street hockley…
18 November 1986
Second legal charge
Delivered: 24 November 1986
Status: Satisfied on 18 February 1992
Persons entitled: W Canning PLC
Description: 50-60 northwood street, birmingham with all buildings…
24 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 18 February 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 50-60 northwood street, birmingham.
1 August 1986
Single debenture
Delivered: 6 August 1986
Status: Satisfied on 18 February 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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