RAYBURN COOKING & HEATING APPLIANCES LIMITED - LONG EATON


Company Profile Company Filings

Overview

RAYBURN COOKING & HEATING APPLIANCES LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
RAYBURN COOKING & HEATING APPLIANCES LIMITED was incorporated 123 years ago on 05/06/1896 and has the registered number: 00048208. The accounts status is FULL and accounts are next due on 30/09/2020.

RAYBURN COOKING & HEATING APPLIANCES LIMITED - LONG EATON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018 30/09/2020

Registered Office

C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGA CONSUMER & FOODSERVICE GROUP LIMITED (until 14/04/2012)
AGA FOODSERVICE GROUP LIMITED (until 12/03/2001)
GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED (until 01/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW SHELDON LIMITED Corporate Secretary 1993-04-08 CURRENT
MARTIN MCKAY LINDSAY Jun 1964 American Director 2015-12-31 CURRENT
AGUSTIN ZUFIA May 1967 Spanish Director 2015-12-31 CURRENT
TIMOTHY JOHN FITZGERALD Oct 1969 American Director 2015-12-31 CURRENT
GARETH DAVIES Feb 1930 British Director RESIGNED
THOMAS GEORGE FIELDING Jan 1959 British Director 1996-05-28 UNTIL 1998-08-24 RESIGNED
RAYMOND GEORGE HARRIS Apr 1946 British Director RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2001-03-09 UNTIL 2015-12-31 RESIGNED
MR HOWARD MAYCROFT MARSHALL Aug 1935 British Director RESIGNED
TERENCE ONEILL Sep 1930 British Director RESIGNED
MR BRUCE CHARLES RALPH Aug 1939 British Director 1994-06-17 UNTIL 1997-12-27 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 1992-12-27 UNTIL 2007-12-18 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2003-06-17 UNTIL 2015-12-31 RESIGNED
IAIN JOHNSTON WHYTE Jul 1963 British Director 1999-07-01 UNTIL 2003-06-17 RESIGNED
MR ROBERT HOUSTON MITCHELL Feb 1943 British Director RESIGNED
ANTHONY JOSEPH WILSON Sep 1944 British Director 1997-12-27 UNTIL 2001-03-09 RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Coalbrookdale Company Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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