About

Registered Number: 01568226
Date of Incorporation: 15/06/1981 (37 years and 3 months ago)
Company Status: Active
Registered Address: 82 Freshfields, Spindletree Avenue, Manchester, M9 7HQ,

 

Based in Manchester, Ravenfield Designs Ltd was established in 1981, it's status is listed as "Active". This business has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Stephen Marklew N/A - 1
TAYLOR, James C N/A 01 June 2007 1
TAYLOR, Margaret N/A 18 January 2005 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Elizabeth Caroline 18 January 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Taylor/
1963-06
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Taylor/
1967-08
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 06 December 2016
DISS40 - Notice of striking-off action discontinued 03 December 2016
AR01 - Annual Return 30 November 2016
AD01 - Change of registered office address 30 November 2016
CH03 - Change of particulars for secretary 29 November 2016
DISS16(SOAS) - N/A 20 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 18 May 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2001
AA - Annual Accounts 11 May 2001
395 - Particulars of a mortgage or charge 21 March 2001
395 - Particulars of a mortgage or charge 19 March 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 01 June 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 23 May 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 05 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 30 June 1994
287 - Change in situation or address of Registered Office 08 June 1994
287 - Change in situation or address of Registered Office 18 May 1994
395 - Particulars of a mortgage or charge 11 May 1994
395 - Particulars of a mortgage or charge 11 May 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 16 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 July 1992
363b - Annual Return 31 May 1992
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 31 July 1991
363b - Annual Return 29 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 05 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
363 - Annual Return 15 June 1989
395 - Particulars of a mortgage or charge 20 February 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 26 November 1987
RESOLUTIONS - N/A 12 November 1987
RESOLUTIONS - N/A 12 November 1987
RESOLUTIONS - N/A 12 November 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 1987
123 - Notice of increase in nominal capital 12 November 1987
363 - Annual Return 06 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 25 June 1986
363 - Annual Return 20 May 1986
288 - N/A 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 March 2001 Outstanding

N/A

Debenture 13 March 2001 Outstanding

N/A

Legal mortgage 05 May 1994 Outstanding

N/A

Debenture 20 April 1994 Fully Satisfied

N/A

Mortgage debenture 15 February 1989 Fully Satisfied

N/A

Debenture 06 June 1985 Fully Satisfied

N/A

Legal charge 29 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.