RAWELL ENVIRONMENTAL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 02667720
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of RAWELL ENVIRONMENTAL LIMITED are www.rawellenvironmental.co.uk, and www.rawell-environmental.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawell Environmental Limited is a Private Limited Company. The company registration number is 02667720. Rawell Environmental Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Rawell Environmental Limited is Carr Lane Hoylake Wirral Merseyside Ch47 4az. The company`s financial liabilities are £210.58k. It is £-88.74k against last year. The cash in hand is £48k. It is £43.29k against last year. And the total assets are £551.3k, which is £226.6k against last year. FLYNN, Russell Antony is a Secretary of the company. FLYNN, Bryan Nicholas is a Director of the company. FLYNN, Russell Antony is a Director of the company. FLYNN, Steven Nicholas is a Director of the company. Secretary FLYNN, Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLISS, Henry William has been resigned. Director FLYNN, Lilian has been resigned. Director STANIFORTH, Graeme has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


rawell environmental Key Finiance

LIABILITIES £210.58k
-30%
CASH £48k
+919%
TOTAL ASSETS £551.3k
+69%
All Financial Figures

Current Directors

Secretary
FLYNN, Russell Antony
Appointed Date: 28 March 2002
Director
FLYNN, Bryan Nicholas
Appointed Date: 18 December 1991
88 years old
Director
FLYNN, Russell Antony
Appointed Date: 24 November 1997
59 years old
Director
FLYNN, Steven Nicholas
Appointed Date: 29 June 1994
63 years old

Resigned Directors

Secretary
FLYNN, Lilian
Resigned: 28 March 2002
Appointed Date: 18 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1991
Appointed Date: 03 December 1991
Director
BAYLISS, Henry William
Resigned: 09 April 2004
Appointed Date: 01 July 2001
86 years old
Director
FLYNN, Lilian
Resigned: 30 December 1993
Appointed Date: 18 December 1991
88 years old
Director
STANIFORTH, Graeme
Resigned: 30 April 2002
Appointed Date: 01 July 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1991
Appointed Date: 03 December 1991

Persons With Significant Control

Rawell Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RAWELL ENVIRONMENTAL LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Director's details changed for Steven Nicholas Flynn on 10 August 2015
...
... and 88 more events
06 Jan 1992
Secretary resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 2 baches street london N1 6UB
02 Jan 1992
Memorandum and Articles of Association
02 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1991
Incorporation

RAWELL ENVIRONMENTAL LIMITED Charges

20 May 2010
Charge by way of debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Rawell Group Holdings Limited Pension Fund
Description: The patents being: rawmat hdb country armenia, rawmat hdb…
29 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 30 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Single debenture
Delivered: 8 February 1996
Status: Satisfied on 19 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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