RAFFENDAY LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6UF

Company number 02173776
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 16 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and thirty-five 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 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 32,278 . The most likely internet sites of RAFFENDAY LTD are www.raffenday.co.uk, and www.raffenday.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and two months. Raffenday Ltd is a Private Limited Company. The company registration number is 02173776. Raffenday Ltd has been working since 05 October 1987. The present status of the company is Active. The registered address of Raffenday Ltd is 16 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uf. The company`s financial liabilities are £838.07k. It is £67.92k against last year. The cash in hand is £303.9k. It is £115.58k against last year. And the total assets are £1409.12k, which is £57.74k against last year. GIBBS, Sarah Louise is a Secretary of the company. BLINCOW, Simon John is a Director of the company. BRIGHT, Nigel is a Director of the company. CARTER, Nicholas Paul is a Director of the company. GARNER, Karl Simon is a Director of the company. GIBBS, Sarah Louise is a Director of the company. Secretary BRIGHT, Nigel has been resigned. Secretary CHAMBERS, David John has been resigned. Director BLINCOW, Michelle has been resigned. Director BRIGHT, Glenys Margaret has been resigned. Director BRIGHT, Nigel has been resigned. Director CARTER, Susan Mary has been resigned. Director CHAMBERS, David John has been resigned. Director CURRAN, Geoffrey Mark has been resigned. The company operates in "Manufacture of wiring devices".


raffenday Key Finiance

LIABILITIES £838.07k
+8%
CASH £303.9k
+61%
TOTAL ASSETS £1409.12k
+4%
All Financial Figures

Current Directors

Secretary
GIBBS, Sarah Louise
Appointed Date: 31 August 2000
Director
BLINCOW, Simon John
Appointed Date: 09 June 1993
55 years old
Director
BRIGHT, Nigel
Appointed Date: 18 October 2006
84 years old
Director
CARTER, Nicholas Paul
Appointed Date: 09 June 1993
66 years old
Director
GARNER, Karl Simon
Appointed Date: 06 April 2011
54 years old
Director
GIBBS, Sarah Louise
Appointed Date: 06 April 2006
60 years old

Resigned Directors

Secretary
BRIGHT, Nigel
Resigned: 01 March 1998
Secretary
CHAMBERS, David John
Resigned: 31 August 2000
Appointed Date: 01 March 1998
Director
BLINCOW, Michelle
Resigned: 01 January 2014
Appointed Date: 01 November 2006
55 years old
Director
BRIGHT, Glenys Margaret
Resigned: 01 January 2014
Appointed Date: 01 November 2006
81 years old
Director
BRIGHT, Nigel
Resigned: 30 January 2006
84 years old
Director
CARTER, Susan Mary
Resigned: 01 January 2014
Appointed Date: 01 November 2006
65 years old
Director
CHAMBERS, David John
Resigned: 31 August 2000
Appointed Date: 01 March 1998
55 years old
Director
CURRAN, Geoffrey Mark
Resigned: 09 June 1993
80 years old

Persons With Significant Control

Nicholas Paul Carter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Simon John Blincow
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

RAFFENDAY LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 32,278
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 32,268
...
... and 125 more events
01 Nov 1988
Director resigned;new director appointed
20 Jan 1988
Accounting reference date notified as 31/10
18 Dec 1987
Wd 19/11/87 pd 05/10/87-02/11/87 £ si 2@1
25 Oct 1987
Secretary resigned;new secretary appointed
05 Oct 1987
Incorporation

RAFFENDAY LTD Charges

22 March 2005
Chattel mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Megomat - dual end wire processing machine - s/no:98077848.
17 May 1999
Chattel mortgage supplemental to a mortgage debenture dated 6TH february 1998 issued by the company to national westminster bank PLC
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule. See the…
6 February 1998
Mortgage debenture
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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