About

Registered Number: 03197258
Date of Incorporation: 13/05/1996 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Bedford Road, Petersfield, Hampshire, GU32 3LJ

 

Rafferty Newman (Machinery) Ltd was registered on 13 May 1996 and are based in Hampshire, it's status is listed as "Active". This organisation has 5 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLEN, James 01 June 2015 - 1
CHALLEN, Joe Gordon 01 June 2015 - 1
NEWMAN, Ian James 13 May 1996 29 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CHALLEN, Wendy 29 September 2000 - 1
CHALLEN, Michael David 13 May 1996 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 26 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 May 2017
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
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment 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
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 04 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
287 - Change in situation or address of Registered Office 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.