About

Registered Number: 01224565
Date of Incorporation: 29/08/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Booth Street Works, Booth Street, Cleckheaton, West Yorkshire, BD19 3PZ,

 

Raven Sheet Metal Co. Ltd was setup in 1975, it's status at Companies House is "Active". The current directors of Raven Sheet Metal Co. Ltd are listed as Tattersfield, Stephen, Tattersfield, Sheila, Tattersfield, Donald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATTERSFIELD, Stephen 10 July 1998 - 1
TATTERSFIELD, Donald N/A 02 November 1998 1
Secretary Name Appointed Resigned Total Appointments
TATTERSFIELD, Sheila 31 March 1999 01 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 24 May 2019
AD01 - Change of registered office address 08 April 2019
PSC04 - N/A 08 April 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 01 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 01 April 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 April 2014
MR04 - N/A 06 March 2014
MR04 - N/A 06 March 2014
MR04 - N/A 06 March 2014
MR04 - N/A 18 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 02 June 2004
MEM/ARTS - N/A 06 March 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 22 March 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 13 June 2000
325 - Location of register of directors' interests in shares etc 13 June 2000
288c - Notice of change of directors or secretaries or in their particulars 13 June 2000
169 - Return by a company purchasing its own shares 28 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 09 July 1999
395 - Particulars of a mortgage or charge 26 June 1999
363s - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
RESOLUTIONS - N/A 14 May 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 06 April 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 11 May 1988
AA - Annual Accounts 25 April 1987
363 - Annual Return 25 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 1999 Fully Satisfied

N/A

Mortgage 04 February 1977 Fully Satisfied

N/A

Floating charge 04 February 1977 Fully Satisfied

N/A

Legal charge 12 May 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.