AITCHISON RAFFETY (RESIDENTIAL) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3FE

Company number 04239683
Status Active
Incorporation Date 22 June 2001
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 ninety-two events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 116.67 ; Register inspection address has been changed to C/O Macintyre Hudson North London Euro House 1394 High Road Whetstone London N20 9YZ. The most likely internet sites of AITCHISON RAFFETY (RESIDENTIAL) LIMITED are www.aitchisonraffetyresidential.co.uk, and www.aitchison-raffety-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Residential Limited is a Private Limited Company. The company registration number is 04239683. Aitchison Raffety Residential Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Aitchison Raffety Residential Limited is Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire Hp14 3fe. . MOTTAU, Stephen Alan is a Secretary of the company. MOTTAU, Stephen Alan is a Director of the company. ROLFE, Kevin Thomas is a Director of the company. Secretary AITCHISON, Neil Robert has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director AITCHISON, Neil Robert has been resigned. Director AWDRY, Miles Ambrose has been resigned. Director BENFIELD, Simon John has been resigned. Director DOYLE, Nicholas Anthony has been resigned. Director HAYWARD, Hugh Mark has been resigned. Director HEARLE, John Angove has been resigned. Director LUNNON, Jacqueline Mary has been resigned. Director MOSSON, Clive Graham has been resigned. Director MOY, Peter Geoffrey Robertson has been resigned. Director YOUNG, Andrew has been resigned. Director YOUNG, Andrew David has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MOTTAU, Stephen Alan
Appointed Date: 01 October 2006
Director
MOTTAU, Stephen Alan
Appointed Date: 22 June 2001
65 years old
Director
ROLFE, Kevin Thomas
Appointed Date: 22 June 2001
61 years old

Resigned Directors

Secretary
AITCHISON, Neil Robert
Resigned: 01 October 2006
Appointed Date: 22 June 2001
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
AITCHISON, Neil Robert
Resigned: 01 October 2006
Appointed Date: 01 July 2002
78 years old
Director
AWDRY, Miles Ambrose
Resigned: 01 April 2004
Appointed Date: 22 June 2001
72 years old
Director
BENFIELD, Simon John
Resigned: 30 November 2001
Appointed Date: 22 June 2001
57 years old
Director
DOYLE, Nicholas Anthony
Resigned: 02 October 2015
Appointed Date: 01 October 2006
58 years old
Director
HAYWARD, Hugh Mark
Resigned: 30 November 2001
Appointed Date: 22 June 2001
72 years old
Director
HEARLE, John Angove
Resigned: 01 October 2015
Appointed Date: 22 June 2001
72 years old
Director
LUNNON, Jacqueline Mary
Resigned: 02 October 2015
Appointed Date: 22 June 2001
70 years old
Director
MOSSON, Clive Graham
Resigned: 02 October 2015
Appointed Date: 22 June 2001
72 years old
Director
MOY, Peter Geoffrey Robertson
Resigned: 30 September 2006
Appointed Date: 22 June 2001
68 years old
Director
YOUNG, Andrew
Resigned: 02 October 2015
Appointed Date: 01 January 2009
60 years old
Director
YOUNG, Andrew David
Resigned: 16 August 2005
Appointed Date: 22 June 2001
60 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

AITCHISON RAFFETY (RESIDENTIAL) LIMITED Events

02 Mar 2017
Full accounts made up to 30 September 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 116.67
06 Jun 2016
Register inspection address has been changed to C/O Macintyre Hudson North London Euro House 1394 High Road Whetstone London N20 9YZ
31 May 2016
Termination of appointment of Andrew Young as a director on 2 October 2015
31 May 2016
Termination of appointment of Nicholas Anthony Doyle as a director on 2 October 2015
...
... and 82 more events
09 Aug 2001
New director appointed
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
25 Jul 2001
New director appointed
22 Jun 2001
Incorporation

AITCHISON RAFFETY (RESIDENTIAL) LIMITED Charges

1 February 2016
Charge code 0423 9683 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 February 2014
Charge code 0423 9683 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2002
Omnibus guarantee and set-off agreement
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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