Ravengate Ltd

About

Registered Number: 02860112
Date of Incorporation: 07/10/1993 (31 years and 6 months ago)
Company Status: Active
Registered Address: Hanberry & Co Chartered Certifie, 20 Peterborough Road, Harrow, Middelsex, HA1 2BQ

 

Ravengate Ltd was registered on 07 October 1993 and has its registered office in Harrow in Middelsex, it has a status of "Active". We don't currently know the number of employees at Ravengate Ltd. This organisation has 4 directors listed as Meere, Christina, Meere, Michael Joseph, Madden, Sean, Meere, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEERE, Michael Joseph 09 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
MEERE, Christina 26 November 1993 - 1
MADDEN, Sean 20 August 1997 06 September 1998 1
MEERE, Paul 09 November 1993 25 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 10 November 2015
MR04 - N/A 04 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 06 November 2013
CH03 - Change of particulars for secretary 06 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 October 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 October 2010
MG01 - Particulars of a mortgage or charge 17 July 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 09 October 2009
395 - Particulars of a mortgage or charge 25 September 2009
395 - Particulars of a mortgage or charge 30 April 2009
395 - Particulars of a mortgage or charge 30 April 2009
AA - Annual Accounts 02 April 2009
395 - Particulars of a mortgage or charge 11 February 2009
363a - Annual Return 16 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 10 January 2007
395 - Particulars of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 06 June 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 02 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 06 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 16 November 1999
395 - Particulars of a mortgage or charge 17 September 1999
395 - Particulars of a mortgage or charge 14 September 1999
395 - Particulars of a mortgage or charge 28 August 1999
363a - Annual Return 07 June 1999
395 - Particulars of a mortgage or charge 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 12 May 1999
353 - Register of members 12 May 1999
AA - Annual Accounts 05 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
395 - Particulars of a mortgage or charge 06 April 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 06 November 1997
395 - Particulars of a mortgage or charge 11 October 1997
395 - Particulars of a mortgage or charge 11 October 1997
395 - Particulars of a mortgage or charge 11 October 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
287 - Change in situation or address of Registered Office 04 May 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 30 October 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 04 August 1995
287 - Change in situation or address of Registered Office 03 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1995
363s - Annual Return 12 January 1995
395 - Particulars of a mortgage or charge 17 August 1994
395 - Particulars of a mortgage or charge 17 August 1994
395 - Particulars of a mortgage or charge 03 March 1994
288 - N/A 27 February 1994
288 - N/A 26 November 1993
287 - Change in situation or address of Registered Office 26 November 1993
RESOLUTIONS - N/A 23 November 1993
NEWINC - New incorporation documents 07 October 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 September 2011 Outstanding

N/A
Legal charge 15 July 2010 Outstanding

N/A
Legal charge 23 September 2009 Outstanding

N/A
Debenture 21 April 2009 Fully Satisfied

N/A
Legal charge 21 April 2009 Outstanding

N/A
Legal charge 02 February 2009 Outstanding

N/A
Rent deposit deed 22 November 2006 Outstanding

N/A
Legal charge 30 May 2006 Outstanding

N/A
Legal charge 15 September 1999 Outstanding

N/A
Legal charge 10 September 1999 Outstanding

N/A
Legal charge 27 August 1999 Outstanding

N/A
Legal charge 11 May 1999 Outstanding

N/A
Legal charge 03 April 1998 Outstanding

N/A
Legal charge 06 October 1997 Outstanding

N/A
Legal charge 06 October 1997 Outstanding

N/A
Legal charge 06 October 1997 Outstanding

N/A
Legal charge 29 July 1994 Outstanding

N/A
Legal charge 29 July 1994 Outstanding

N/A
Legal mortgage 24 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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