RASE DISTRIBUTION LTD
LANGWORTH

Hellopages » Lincolnshire » West Lindsey » LN3 5AA

Company number 02403313
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address RASE DISTRIBUTION LTD, WICKENBY AIRFIELD, LANGWORTH, LINCOLN, LN3 5AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of David Auckland Hill as a director on 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a medium company made up to 31 January 2016. The most likely internet sites of RASE DISTRIBUTION LTD are www.rasedistribution.co.uk, and www.rase-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Rase Distribution Ltd is a Private Limited Company. The company registration number is 02403313. Rase Distribution Ltd has been working since 12 July 1989. The present status of the company is Active. The registered address of Rase Distribution Ltd is Rase Distribution Ltd Wickenby Airfield Langworth Lincoln Ln3 5aa. . DAME, Katherine Jean is a Secretary of the company. DAME, Katherine Jean is a Director of the company. HILL, Geoffrey David is a Director of the company. Secretary DENBY, Elisabeth Mary has been resigned. Secretary HILL, Geoffrey David has been resigned. Director DENBY, Peter has been resigned. Director DENBY, Richard Norman has been resigned. Director HILL, David Auckland has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAME, Katherine Jean
Appointed Date: 01 March 2000
Director
DAME, Katherine Jean
Appointed Date: 25 January 2000
62 years old
Director
HILL, Geoffrey David
Appointed Date: 09 December 1993
65 years old

Resigned Directors

Secretary
DENBY, Elisabeth Mary
Resigned: 13 December 1993
Secretary
HILL, Geoffrey David
Resigned: 01 August 2000
Appointed Date: 13 December 1993
Director
DENBY, Peter
Resigned: 09 December 1993
64 years old
Director
DENBY, Richard Norman
Resigned: 09 December 1993
90 years old
Director
HILL, David Auckland
Resigned: 31 August 2016
Appointed Date: 09 December 1993
92 years old

Persons With Significant Control

Mr Geoffrey David Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RASE DISTRIBUTION LTD Events

27 Sep 2016
Termination of appointment of David Auckland Hill as a director on 31 August 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 May 2016
Accounts for a medium company made up to 31 January 2016
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Jul 2015
Accounts for a medium company made up to 31 January 2015
...
... and 89 more events
29 Aug 1989
Memorandum and Articles of Association
11 Aug 1989
Company name changed avonheath LIMITED\certificate issued on 14/08/89
11 Aug 1989
Company name changed\certificate issued on 11/08/89
12 Jul 1989
Incorporation
12 Jul 1989
Incorporation

RASE DISTRIBUTION LTD Charges

30 June 2011
Mortgage deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings at north side of…
12 May 1997
Debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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