About

Registered Number: 06941067
Date of Incorporation: 23/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: The Gardens Eye Road, Hoxne, Eye, Suffolk, IP21 5AP,

 

Founded in 2009, Ravenbourne Group Ltd have registered office in Eye. There are 4 directors listed as Wright, Ingrid Ruth, Henri, Michel Alain, Bell, Deirdre Rosalinde, Savage, Katrina for this organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRI, Michel Alain 23 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Ingrid Ruth 01 November 2016 - 1
BELL, Deirdre Rosalinde 23 June 2009 28 March 2016 1
SAVAGE, Katrina 29 March 2016 25 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 July 2019
PSC01 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
AD01 - Change of registered office address 18 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2019
AD01 - Change of registered office address 20 March 2019
RESOLUTIONS - N/A 01 March 2019
RP04SH01 - N/A 26 February 2019
SH01 - Return of Allotment of shares 22 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
AA - Annual Accounts 11 October 2016
CH03 - Change of particulars for secretary 06 September 2016
CH03 - Change of particulars for secretary 04 July 2016
AR01 - Annual Return 28 June 2016
AD04 - Change of location of company records to the registered office 23 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2016
AD01 - Change of registered office address 18 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AP03 - Appointment of secretary 11 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 01 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2014
AD01 - Change of registered office address 06 January 2014
AD01 - Change of registered office address 22 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 08 July 2013
AA01 - Change of accounting reference date 05 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2010
AD01 - Change of registered office address 25 July 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
NEWINC - New incorporation documents 23 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.