About

Registered Number: 06995193
Date of Incorporation: 19/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Raven Inn Ffordd Rhiw Ial, Llanarmon-Yn-Ial, Mold, Denbighshire, CH7 4QE

 

Having been setup in 2009, Raven Mad Ltd has its registered office in Mold, it's status is listed as "Active". The current directors of the business are listed as Abram, Roger Keith, Hallows, Susan, Hughes, Ian Gareth, Mehra, Ramon, Abram, Roger Keith, Collings, Susan, Jones, Meirion Tudor, Dr, Kingsley-williams, Mary Bruce Alexander, Lees, Christopher Gordon, Macpherson, Douglas Rory, Morgan, Alastair Cameron, Pilkington, James Christopher, Swain, Bryan Arthur, Swain, Bryn Arthur, Tobler, Juliet Lucy, Watkins, Michael James, Willis, David William in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAM, Roger Keith 09 June 2011 - 1
HALLOWS, Susan 25 June 2020 - 1
HUGHES, Ian Gareth 08 July 2020 - 1
MEHRA, Ramon 12 November 2019 - 1
COLLINGS, Susan 19 August 2009 01 March 2010 1
JONES, Meirion Tudor, Dr 19 August 2009 06 July 2012 1
KINGSLEY-WILLIAMS, Mary Bruce Alexander 19 August 2009 28 July 2011 1
LEES, Christopher Gordon 19 August 2009 01 September 2010 1
MACPHERSON, Douglas Rory 19 August 2009 01 May 2010 1
MORGAN, Alastair Cameron 01 December 2009 25 November 2014 1
PILKINGTON, James Christopher 19 August 2009 16 February 2012 1
SWAIN, Bryan Arthur 13 October 2009 01 January 2010 1
SWAIN, Bryn Arthur 19 August 2009 01 January 2010 1
TOBLER, Juliet Lucy 19 August 2009 01 February 2010 1
WATKINS, Michael James 06 September 2017 14 September 2020 1
WILLIS, David William 13 October 2009 12 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ABRAM, Roger Keith 29 July 2011 08 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 02 September 2020
TM02 - Termination of appointment of secretary 10 July 2020
AP01 - Appointment of director 10 July 2020
AP01 - Appointment of director 26 June 2020
AA - Annual Accounts 13 May 2020
AA01 - Change of accounting reference date 13 December 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 14 November 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 16 May 2018
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 29 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 May 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 26 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 20 July 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 12 February 2012
AR01 - Annual Return 02 September 2011
AP03 - Appointment of secretary 02 September 2011
AP01 - Appointment of director 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.