Company number 07527289
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1,000
. The most likely internet sites of RAKE DEVELOPMENTS LIMITED are www.rakedevelopments.co.uk, and www.rake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rake Developments Limited is a Private Limited Company.
The company registration number is 07527289. Rake Developments Limited has been working since 11 February 2011.
The present status of the company is Active. The registered address of Rake Developments Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . BILLS, John is a Director of the company. ELLIOTT, Joanne Rosemarie is a Director of the company. Director BEEVER, Gordon has been resigned. Director CORNFORD, Mark has been resigned. Director VAN DER ZWAN, David has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BILLS, John
Appointed Date: 11 February 2011
66 years old
Resigned Directors
Director
BEEVER, Gordon
Resigned: 03 May 2012
Appointed Date: 11 February 2011
66 years old
Director
CORNFORD, Mark
Resigned: 03 May 2012
Appointed Date: 11 February 2011
66 years old
Persons With Significant Control
Mrs Joanne Rosemarie Elliott
Notified on: 11 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAKE DEVELOPMENTS LIMITED Events
27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 20 more events
10 May 2012
Termination of appointment of David Van Der Zwan as a director
10 May 2012
Termination of appointment of Gordon Beever as a director
19 Mar 2012
Statement of capital following an allotment of shares on 28 February 2012
14 Mar 2012
Annual return made up to 11 February 2012 with full list of shareholders
11 Feb 2011
Incorporation
12 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 montrose avenue, wallasey, merseyside t/no MS399511 all…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 poulton road, wallasey, merseyside t/no MS5929 all…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 harlech street, wallasey, merseyside t/no CH46528 all…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 liversedge road, birkenhead, merseyside t/no MS507914…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 glover place, bootle, merseyside t/no MS425304 all plant…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 westminster road, hoole, chester t/no CH188879 all plant…
12 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 sark road, liverpool t/no MS437025 all plant and…