Established in 1946, Eric Rawlins & Co.Limited has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Hunter, Andrew Stewart, Hill, Kenneth Allan, Salt, Robert Stuart, Tatton, Christopher Thomas, Alcock, Philip James, Boxall, Peter Francis, Mack, Philip, Smith, Grahame. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Kenneth Allan | 22 December 2008 | - | 1 |
SALT, Robert Stuart | 22 December 2008 | - | 1 |
TATTON, Christopher Thomas | 22 December 2008 | - | 1 |
ALCOCK, Philip James | N/A | 01 April 2020 | 1 |
BOXALL, Peter Francis | N/A | 17 March 1999 | 1 |
MACK, Philip | N/A | 06 February 2009 | 1 |
SMITH, Grahame | N/A | 22 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Andrew Stewart | 21 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 July 2020 | |
CS01 - N/A | 07 May 2020 | |
RESOLUTIONS - N/A | 25 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2019 | |
PSC05 - N/A | 06 August 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
AA01 - Change of accounting reference date | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
AP03 - Appointment of secretary | 12 July 2019 | |
TM02 - Termination of appointment of secretary | 12 July 2019 | |
AD01 - Change of registered office address | 08 July 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 01 June 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 18 June 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
AR01 - Annual Return | 02 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 16 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 June 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
RESOLUTIONS - N/A | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 09 April 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363s - Annual Return | 19 May 2006 | |
AUD - Auditor's letter of resignation | 18 June 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 07 April 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 10 May 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 27 May 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 13 August 1999 | |
363s - Annual Return | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 29 April 1997 | |
363s - Annual Return | 28 April 1996 | |
AA - Annual Accounts | 25 April 1996 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 13 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1994 | |
395 - Particulars of a mortgage or charge | 18 June 1994 | |
395 - Particulars of a mortgage or charge | 18 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1994 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 09 May 1994 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 06 May 1993 | |
AA - Annual Accounts | 20 May 1992 | |
363b - Annual Return | 11 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1992 | |
395 - Particulars of a mortgage or charge | 27 February 1992 | |
288 - N/A | 19 December 1991 | |
AA - Annual Accounts | 11 June 1991 | |
363a - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
PUC 2 - N/A | 06 September 1988 | |
288 - N/A | 17 August 1988 | |
288 - N/A | 17 August 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
MISC - Miscellaneous document | 09 September 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 2008 | Fully Satisfied |
N/A |
Legal charge | 13 June 1994 | Fully Satisfied |
N/A |
Legal charge | 13 June 1994 | Fully Satisfied |
N/A |
Charge | 20 February 1992 | Fully Satisfied |
N/A |
A registered charge | 25 March 1977 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1976 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1976 | Fully Satisfied |
N/A |