About

Date of Incorporation: 13/05/1996 (21 years and 6 months ago)
Registered Address: Upper Flat, 15 Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom

 

Rafferty Newman (Machinery) Ltd was registered on 13 May 1996 and has its registered office in Hampshire, it's status is listed as "Active". James Challen, Joe Gordon Challen, Michael David Challen are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Michael Challen 13 May 1996 1
James Challen 01 June 2015 1
Joe Challen 01 June 2015 1
Secretary Name Appointed Total Appointments
Wendy Challen 29 September 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael David Challen/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 16 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 01 June 1998
ELRES - Elective resolution 13 February 1998
ELRES - Elective resolution 13 February 1998
ELRES - Elective resolution 13 February 1998
ELRES - Elective resolution 13 February 1998
ELRES - Elective resolution 13 February 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 04 July 1997
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
287 - Change in situation or address of Registered Office 17 May 1996
288 - N/A 17 May 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.