About

Registered Number: 03253833
Date of Incorporation: 24/09/1996 (23 years and 4 months ago)
Company Status: Active
Registered Address: Irwell House, Wellington Street, Bury, Lancashire, BL8 2BD,

 

Established in 1996, Rakem Ltd has its registered office in Bury. The current directors of this company are Nally, Edward, Rafferty, Francis Joseph, Watson, Andrew Lindsay, Worthington, Anthony. Rakem Ltd currently employs 11-20 staff.

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
WORTHINGTON, Anthony 01 July 2006 31 December 2017 1

Filing History

Document Type Date
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.