About

Registered Number: 03253833
Date of Incorporation: 24/09/1996 (24 years and 1 month ago)
Company Status: Active
Registered Address: Irwell House, Wellington Street, Bury, Lancashire, BL8 2BD,

 

Rakem Ltd was founded on 24 September 1996. This company employs 11-20 people. There are 4 directors listed as Nally, Edward, Rafferty, Francis Joseph, Watson, Andrew Lindsay, Worthington, Anthony for the organisation. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFERTY, Francis Joseph 24 September 1996 31 March 2009 1
WATSON, Andrew Lindsay 03 March 2010 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 06 March 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 30 August 2017
SH06 - Notice of cancellation of shares 15 December 2016
SH03 - Return of purchase of own shares 15 December 2016
CS01 - N/A 21 October 2016
CS01 - N/A 06 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
AA - Annual Accounts 27 September 2016
SH01 - Return of Allotment of shares 03 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 03 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
SH03 - Return of purchase of own shares 28 November 2012
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 14 September 2010
AP01 - Appointment of director 07 April 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
SH03 - Return of purchase of own shares 29 January 2010
RESOLUTIONS - N/A 18 January 2010
SH03 - Return of purchase of own shares 10 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 30 October 2009
RESOLUTIONS - N/A 28 September 2009
RESOLUTIONS - N/A 28 September 2009
395 - Particulars of a mortgage or charge 21 March 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
363a - Annual Return 25 September 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
363s - Annual Return 03 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 21 September 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1999
363s - Annual Return 29 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
123 - Notice of increase in nominal capital 12 August 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 29 September 1997
395 - Particulars of a mortgage or charge 22 May 1997
225 - Change of Accounting Reference Date 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
NEWINC - New incorporation documents 24 September 1996

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 December 2012 Outstanding

N/A

All assets debenture 28 March 2012 Outstanding

N/A

All assets debenture 18 March 2009 Fully Satisfied

N/A

Debenture deed 16 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.