About

Registered Number: 00939976
Date of Incorporation: 04/10/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: Rawley House, Harvey Road Burnt Mills, Basildon, Essex, SS13 1RP

 

Rawley Plant Ltd was established in 1968, it's status is listed as "Active". The company has 2 directors listed. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Malcolm Barry 22 April 1992 31 March 2014 1
HOLLOWAY, Haydon Leonard N/A 15 June 1994 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 August 2018
MR04 - N/A 09 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 28 July 2017
AA - Annual Accounts 11 August 2016
CS01 - N/A 27 July 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 06 June 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 06 August 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 03 August 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 04 August 2005
363s - Annual Return 12 August 2004
287 - Change in situation or address of Registered Office 07 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 08 July 2003
363a - Annual Return 14 November 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 08 August 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
AA - Annual Accounts 06 October 1993
288 - N/A 30 September 1993
395 - Particulars of a mortgage or charge 20 September 1993
363s - Annual Return 25 July 1993
288 - N/A 08 September 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 12 October 1989
PUC 2 - N/A 20 September 1988
288 - N/A 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 18 November 1987
287 - Change in situation or address of Registered Office 18 November 1987
288 - N/A 01 November 1987
AA - Annual Accounts 19 October 1987
288 - N/A 20 December 1986
CERTNM - Change of name certificate 19 December 1986
363 - Annual Return 03 October 1986
AA - Annual Accounts 20 September 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let 12 April 2010 Fully Satisfied

N/A

Collateral charge 16 September 1993 Fully Satisfied

N/A

Debenture 05 October 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.