E.G.RACKHAM & COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JD
Company number 00551756
Status Active
Incorporation Date 8 July 1955
Company Type Private Limited Company
Address 6 JUBILEE AVENUE, HIGHAMS PARK INDUSTRIAL ESTATE, LONDON, E4 9JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of E.G.RACKHAM & COMPANY LIMITED are www.egrackhamcompany.co.uk, and www.e-g-rackham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 6 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Rackham Company Limited is a Private Limited Company. The company registration number is 00551756. E G Rackham Company Limited has been working since 08 July 1955. The present status of the company is Active. The registered address of E G Rackham Company Limited is 6 Jubilee Avenue Highams Park Industrial Estate London E4 9jd. . STAPLETON, Antony is a Secretary of the company. CHAPPELL, Ian David is a Director of the company. STAPLETON, Antony is a Director of the company. Secretary BAGGARLEY, Christine Estella has been resigned. Secretary POULSON, Adrienne Pauline has been resigned. Secretary STAPLETON, Antony has been resigned. Director POULSON, Adrienne Pauline has been resigned. Director POULSON, Bryan has been resigned. Director POULSON, Neil Andrew has been resigned. Director RACKHAM, Frances Patricia has been resigned. Director STAPLETON, Donald Anthony Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAPLETON, Antony
Appointed Date: 07 August 2007
Director
CHAPPELL, Ian David

74 years old
Director
STAPLETON, Antony
Appointed Date: 01 January 1995
60 years old

Resigned Directors

Secretary
BAGGARLEY, Christine Estella
Resigned: 07 August 2007
Appointed Date: 21 March 2003
Secretary
POULSON, Adrienne Pauline
Resigned: 06 November 2001
Secretary
STAPLETON, Antony
Resigned: 21 March 2003
Appointed Date: 06 November 2001
Director
POULSON, Adrienne Pauline
Resigned: 06 November 2001
89 years old
Director
POULSON, Bryan
Resigned: 28 August 1993
92 years old
Director
POULSON, Neil Andrew
Resigned: 06 November 2001
Appointed Date: 01 January 1995
65 years old
Director
RACKHAM, Frances Patricia
Resigned: 15 October 1993
121 years old
Director
STAPLETON, Donald Anthony Charles
Resigned: 26 January 2001
103 years old

E.G.RACKHAM & COMPANY LIMITED Events

04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
07 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
17 Jun 1988
Return made up to 02/06/88; full list of members
22 Jul 1987
Full accounts made up to 31 December 1986
22 Jul 1987
Return made up to 22/05/87; full list of members
10 Sep 1986
Return made up to 15/05/86; full list of members
21 Aug 1986
Full accounts made up to 31 December 1985

E.G.RACKHAM & COMPANY LIMITED Charges

9 November 2001
Fixed and floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited(The "Security Holder")
Description: .. fixed and floating charges over the undertaking and all…
6 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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