AITCHISON RAFFETY GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3FE

Company number 08230184
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Myles O'brien as a director on 1 January 2016. The most likely internet sites of AITCHISON RAFFETY GROUP LIMITED are www.aitchisonraffetygroup.co.uk, and www.aitchison-raffety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Princes Risborough Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aitchison Raffety Group Limited is a Private Limited Company. The company registration number is 08230184. Aitchison Raffety Group Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Aitchison Raffety Group Limited is Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire Hp14 3fe. . MOTTAU, Stephen Alan is a Secretary of the company. BUNTING, Mark John is a Director of the company. DUDLEY SMITH, Paul Richard is a Director of the company. GOODCHILD, David Andrew is a Director of the company. MOTTAU, Stephen Alan is a Director of the company. O'BRIEN, Myles is a Director of the company. ROLFE, Kevin Thomas is a Director of the company. WAITE, Philip Nigel is a Director of the company. Director HEARLE, John Angove has been resigned. Director HODGE, Michael Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MOTTAU, Stephen Alan
Appointed Date: 26 September 2012
Director
BUNTING, Mark John
Appointed Date: 26 September 2012
63 years old
Director
DUDLEY SMITH, Paul Richard
Appointed Date: 26 September 2012
64 years old
Director
GOODCHILD, David Andrew
Appointed Date: 26 September 2012
63 years old
Director
MOTTAU, Stephen Alan
Appointed Date: 26 September 2012
65 years old
Director
O'BRIEN, Myles
Appointed Date: 01 January 2016
53 years old
Director
ROLFE, Kevin Thomas
Appointed Date: 26 September 2012
61 years old
Director
WAITE, Philip Nigel
Appointed Date: 26 September 2012
57 years old

Resigned Directors

Director
HEARLE, John Angove
Resigned: 01 October 2015
Appointed Date: 26 September 2012
72 years old
Director
HODGE, Michael Charles
Resigned: 01 October 2015
Appointed Date: 26 September 2012
73 years old

Persons With Significant Control

Ar Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AITCHISON RAFFETY GROUP LIMITED Events

06 Mar 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 May 2016
Appointment of Myles O'brien as a director on 1 January 2016
12 Apr 2016
Group of companies' accounts made up to 30 September 2015
04 Mar 2016
Register(s) moved to registered inspection location Euro House 1394 High Road Whetstone London N20 9YZ
...
... and 27 more events
27 Sep 2013
Director's details changed for Paul Richard Dudley Smith on 1 September 2013
27 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 56,500
27 Sep 2013
Director's details changed for Mr Mark John Bunting on 1 September 2013
11 Jan 2013
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 56,500
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AITCHISON RAFFETY GROUP LIMITED Charges

1 February 2016
Charge code 0823 0184 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2014
Charge code 0823 0184 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0823 0184 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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