About

Registered Number: 00418955
Date of Incorporation: 09/09/1946 (78 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 50 Fenchurch Street, London, EC3M 3JY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.