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