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 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.
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 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 |