About

Registered Number: 02173776
Date of Incorporation: 05/10/1987 (33 years and 3 months ago)
Company Status: Active
Registered Address: 16 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UF

 

Raffenday Ltd was founded on 05 October 1987 and has its registered office in Wellingborough, Northamptonshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the company are listed as Blincow, Simon John, Carter, Nicholas Paul, Carter, Simon Nicholas, Garner, Karl Simon, Goldfinch, Sarah Louise, Blincow, Michelle, Bright, Glenys Margaret, Carter, Susan Mary, Curran, Geoffrey Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLINCOW, Simon John 09 June 1993 - 1
CARTER, Nicholas Paul 09 June 1993 - 1
CARTER, Simon Nicholas 06 April 2019 - 1
GARNER, Karl Simon 06 April 2011 - 1
GOLDFINCH, Sarah Louise 06 April 2006 - 1
BLINCOW, Michelle 01 November 2006 01 January 2014 1
BRIGHT, Glenys Margaret 01 November 2006 01 January 2014 1
CARTER, Susan Mary 01 November 2006 01 January 2014 1
CURRAN, Geoffrey Mark N/A 09 June 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nicholas Paul Carter/
1959-02
Individual person with significant control British/
England
  • Has significant influence or control
Simon John Blincow/
1970-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 23 December 2019
AP01 - Appointment of director 11 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 05 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 December 2017
CH01 - Change of particulars for director 28 April 2017
CH03 - Change of particulars for secretary 28 April 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 22 December 2014
SH01 - Return of Allotment of shares 30 July 2014
AA - Annual Accounts 08 February 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AR01 - Annual Return 10 January 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 04 January 2008
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
123 - Notice of increase in nominal capital 06 September 2007
RESOLUTIONS - N/A 03 August 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 07 March 2007
363a - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
AA - Annual Accounts 19 July 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 17 June 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
169 - Return by a company purchasing its own shares 18 November 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 15 January 2003
AUD - Auditor's letter of resignation 31 May 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 22 December 1999
395 - Particulars of a mortgage or charge 28 May 1999
287 - Change in situation or address of Registered Office 17 February 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
395 - Particulars of a mortgage or charge 16 February 1998
363s - Annual Return 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 07 January 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
128(4) - Notice of assignment of name or new name to any class of shares 26 November 1996
128(1) - Statement of rights attached to allotted shares 26 November 1996
123 - Notice of increase in nominal capital 26 November 1996
287 - Change in situation or address of Registered Office 31 May 1996
AA - Annual Accounts 13 April 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 12 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
288 - N/A 01 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1988
PUC 5 - N/A 18 December 1987
288 - N/A 25 October 1987
NEWINC - New incorporation documents 05 October 1987

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 22 March 2005 Outstanding

N/A

Chattel mortgage supplemental to a mortgage debenture dated 6TH february 1998 issued by the company to national westminster bank PLC 17 May 1999 Outstanding

N/A

Mortgage debenture 06 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.