Founded in 1987, Ragdale Hall (1990) Ltd have registered office in Rugby, Warwickshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Brandish, Clare, Garner, Allison, Hamdorff, David, Isaacs, Michael Irving Simon Henry, Nesbitt, Penelope Freda, Nesbitt, Tristan, Wilson, Hugh St.John, Isaacs, Michael Irving Simon Henry for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDISH, Clare | 27 October 1995 | - | 1 |
| GARNER, Allison | 16 October 2018 | - | 1 |
| HAMDORFF, David | 27 October 1995 | - | 1 |
| ISAACS, Michael Irving Simon Henry | N/A | - | 1 |
| NESBITT, Penelope Freda | 04 June 2013 | - | 1 |
| NESBITT, Tristan | 10 June 2003 | - | 1 |
| WILSON, Hugh St.John | 16 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAACS, Michael Irving Simon Henry | N/A | 04 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 11 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| PSC04 - N/A | 02 September 2019 | |
| PSC04 - N/A | 02 September 2019 | |
| PSC04 - N/A | 29 March 2019 | |
| PSC04 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 18 August 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| SH06 - Notice of cancellation of shares | 20 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2013 | |
| CC04 - Statement of companies objects | 19 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| RESOLUTIONS - N/A | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 19 June 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| SH03 - Return of purchase of own shares | 21 January 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH03 - Change of particulars for secretary | 19 August 2010 | |
| MISC - Miscellaneous document | 12 August 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 353 - Register of members | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363a - Annual Return | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| MEM/ARTS - N/A | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 353 - Register of members | 12 November 2002 | |
| 363a - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363a - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363a - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363a - Annual Return | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363x - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| 363x - Annual Return | 03 August 1995 | |
| 363(353) - N/A | 03 August 1995 | |
| 363(190) - N/A | 03 August 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 288 - N/A | 18 August 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| 363x - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363x - Annual Return | 05 August 1993 | |
| 288 - N/A | 22 July 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 02 October 1992 | |
| 363x - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 October 1991 | |
| 363x - Annual Return | 12 September 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1991 | |
| 123 - Notice of increase in nominal capital | 13 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| MEM/ARTS - N/A | 06 July 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| CERTNM - Change of name certificate | 19 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| CERTNM - Change of name certificate | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 01 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| NEWINC - New incorporation documents | 28 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 September 1991 | Fully Satisfied |
N/A |
| Debenture | 28 February 1991 | Fully Satisfied |
N/A |
| Debenture | 28 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Debenture | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
