RAWLINSON AUTOMOTIVE LIMITED
BURY ST. EDMUNDS, WEBSTER HOWLETT (BURY ST. EDMUNDS) LIMITED


Company number 02344304
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address EASLEA ROAD,, MORETON HALL,, BURY ST. EDMUNDS,, SUFFOLK. IP32 7DF.
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registration of charge 023443040010, created on 9 August 2016. The most likely internet sites of RAWLINSON AUTOMOTIVE LIMITED are www.rawlinsonautomotive.co.uk, and www.rawlinson-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Rawlinson Automotive Limited is a Private Limited Company. The company registration number is 02344304. Rawlinson Automotive Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Rawlinson Automotive Limited is Easlea Road Moreton Hall Bury St Edmunds Suffolk Ip32 7df. . HURST, Warren Frederick William is a Secretary of the company. RAWLINSON, Jonathan Anthony is a Director of the company. RAWLINSON, Susan is a Director of the company. Secretary BOWLER, Stanley Arthur has been resigned. Director CAUVIN, Pierre Marie has been resigned. Director DECARPENTRY, Pierre Michel has been resigned. Director GIGOU, Michel Pierre has been resigned. Director HAWES, Keith Middleton has been resigned. Director INGLES, Geoffrey Blake has been resigned. Director LE DUC, Alain has been resigned. Director MARZLOFF, Benoit Marie Jean has been resigned. Director MEAD, Michael has been resigned. Director NICHOLAS, Preston has been resigned. Director PERRAY, Danielle has been resigned. Director ROBINSON, Newell Adrian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HURST, Warren Frederick William
Appointed Date: 25 September 2003
Director
RAWLINSON, Jonathan Anthony

71 years old
Director
RAWLINSON, Susan
Appointed Date: 24 December 1999
66 years old

Resigned Directors

Secretary
BOWLER, Stanley Arthur
Resigned: 25 September 2003
Director
CAUVIN, Pierre Marie
Resigned: 30 May 1995
Appointed Date: 21 September 1993
81 years old
Director
DECARPENTRY, Pierre Michel
Resigned: 01 December 1998
Appointed Date: 30 May 1995
76 years old
Director
GIGOU, Michel Pierre
Resigned: 28 November 1996
79 years old
Director
HAWES, Keith Middleton
Resigned: 24 December 1999
Appointed Date: 23 June 1995
73 years old
Director
INGLES, Geoffrey Blake
Resigned: 06 December 1993
Appointed Date: 01 October 1993
75 years old
Director
LE DUC, Alain
Resigned: 21 September 1993
75 years old
Director
MARZLOFF, Benoit Marie Jean
Resigned: 24 December 1999
Appointed Date: 28 November 1996
76 years old
Director
MEAD, Michael
Resigned: 01 October 1993
77 years old
Director
NICHOLAS, Preston
Resigned: 17 October 1994
Appointed Date: 06 December 1993
76 years old
Director
PERRAY, Danielle
Resigned: 24 December 1999
Appointed Date: 28 July 1999
75 years old
Director
ROBINSON, Newell Adrian
Resigned: 05 August 1993
80 years old

Persons With Significant Control

Mr Jonathan Anthony Rawlinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Rawlinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAWLINSON AUTOMOTIVE LIMITED Events

08 Sep 2016
Accounts for a medium company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Registration of charge 023443040010, created on 9 August 2016
11 Aug 2016
Registration of charge 023443040011, created on 9 August 2016
11 Aug 2016
Satisfaction of charge 9 in full
...
... and 109 more events
03 Nov 1989
New director appointed
21 Apr 1989
Registered office changed on 21/04/89 from: 84 temple chambers temple ave london EC4Y ohp
21 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Company name changed imprimast LIMITED\certificate issued on 14/04/89
07 Feb 1989
Incorporation

RAWLINSON AUTOMOTIVE LIMITED Charges

9 August 2016
Charge code 0234 4304 0011
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H eastlea road moreton hall bury st edmunds suffolk…
9 August 2016
Charge code 0234 4304 0010
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Satisfied on 11 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at easlea road, bury st edmunds, suffolk all plant and…
9 November 2012
Mortgage debenture
Delivered: 10 November 2012
Status: Satisfied on 11 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 May 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2002
Rent deposit deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Dencora 2000 Limited
Description: Monies in the sum of £6,345.00 deposited with messrs…
15 January 1993
Debenture
Delivered: 16 January 1993
Status: Satisfied on 19 September 2012
Persons entitled: Renault Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1992
Debenture
Delivered: 5 August 1992
Status: Satisfied on 7 May 2008
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1990
Mortgage debenture
Delivered: 21 November 1990
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1990
Debenture
Delivered: 10 September 1990
Status: Satisfied on 25 February 2000
Persons entitled: Credit Lynonais.
Description: Fixed and floating charges over the undertaking and all…

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