RAYBURN HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 8UR

Company number 03003332
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address WHITEHOUSE STREET, WALSALL, WEST MIDLANDS, WS2 8UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAYBURN HOLDINGS LIMITED are www.rayburnholdings.co.uk, and www.rayburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rayburn Holdings Limited is a Private Limited Company. The company registration number is 03003332. Rayburn Holdings Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Rayburn Holdings Limited is Whitehouse Street Walsall West Midlands Ws2 8ur. . PARSONAGE, Colin is a Secretary of the company. EVANS, Nigel Cerith is a Director of the company. GRIFFITHS, Alan Michael is a Director of the company. GRIFFITHS, Edna Dorothy is a Director of the company. GRIFFITHS, John is a Director of the company. PARSONAGE, Colin is a Director of the company. SHELLEY, Janet Anne is a Director of the company. Secretary GILES, William Michael has been resigned. Secretary GRIFFITHS, Edna Dorothy has been resigned. Director GILES, William Michael has been resigned. Director WARD, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONAGE, Colin
Appointed Date: 01 July 2014
Director
EVANS, Nigel Cerith
Appointed Date: 15 January 2015
67 years old
Director
GRIFFITHS, Alan Michael
Appointed Date: 09 January 1995
76 years old
Director
GRIFFITHS, Edna Dorothy
Appointed Date: 09 January 1995
102 years old
Director
GRIFFITHS, John
Appointed Date: 01 July 2014
34 years old
Director
PARSONAGE, Colin
Appointed Date: 01 July 2014
70 years old
Director
SHELLEY, Janet Anne
Appointed Date: 09 January 1995
81 years old

Resigned Directors

Secretary
GILES, William Michael
Resigned: 09 January 1995
Appointed Date: 20 December 1994
Secretary
GRIFFITHS, Edna Dorothy
Resigned: 02 June 2014
Appointed Date: 09 January 1995
Director
GILES, William Michael
Resigned: 09 January 1995
Appointed Date: 20 December 1994
61 years old
Director
WARD, Michael James
Resigned: 09 January 1995
Appointed Date: 20 December 1994
66 years old

Persons With Significant Control

Mr Alan Michael Griffiths
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYBURN HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 45,002
15 Apr 2015
Appointment of Mr Nigel Cerith Evans as a director on 15 January 2015
...
... and 61 more events
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1995
New director appointed
14 Feb 1995
Accounting reference date notified as 31/05
20 Dec 1994
Incorporation

RAYBURN HOLDINGS LIMITED Charges

15 January 1998
Guarantee and debenture
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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