About

Registered Number: 00613439
Date of Incorporation: 22/10/1958 (66 years and 5 months ago)
Company Status: Active
Registered Address: Suite 70 22 Carlton Road, South Croydon, CR2 0BS,

 

Rawling (Holdings) Ltd was founded on 22 October 1958 and has its registered office in South Croydon, it's status at Companies House is "Active". Rawling (Holdings) Ltd has 12 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Paul Derek 18 March 1998 - 1
NELSON, Penelope Claire Louise 01 November 2006 - 1
RAWLING, Nicholas Tremaine Latham 12 June 2008 - 1
RAWLING, Richard Haworth Oldfield 01 March 2007 - 1
GREGSON, Gillian Amy N/A 19 March 2015 1
NELSON, Pauline Mary 20 March 1996 13 December 2013 1
RAWLING, Brian Haworth N/A 27 March 2014 1
RAWLING, Douglas Michael N/A 31 January 2007 1
RAWLING, Francis Edward N/A 18 March 1998 1
RAWLING, John Anthony N/A 25 August 2015 1
RAWLING, Norah Gwendolen N/A 31 October 1995 1
Secretary Name Appointed Resigned Total Appointments
NELSON, Penny Claire Louise 01 November 2012 - 1

Filing History

Document Type Date
MR04 - N/A 19 June 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 13 February 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 31 May 2013
CH03 - Change of particulars for secretary 30 May 2013
TM02 - Termination of appointment of secretary 30 May 2013
AP03 - Appointment of secretary 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AA - Annual Accounts 21 March 2013
CH03 - Change of particulars for secretary 29 November 2012
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 06 June 2012
AA - Annual Accounts 14 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 04 July 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 11 June 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 18 June 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 13 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 05 June 2003
395 - Particulars of a mortgage or charge 02 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 June 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 13 June 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 13 June 2000
AA - Annual Accounts 07 June 1999
363s - Annual Return 07 June 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 01 June 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 June 1997
363s - Annual Return 24 May 1996
288 - N/A 24 May 1996
AA - Annual Accounts 24 May 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 26 May 1993
363a - Annual Return 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
AA - Annual Accounts 10 June 1992
AUD - Auditor's letter of resignation 10 February 1992
AUD - Auditor's letter of resignation 07 November 1991
AA - Annual Accounts 26 June 1991
363b - Annual Return 26 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 25 July 1990
288 - N/A 16 March 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 03 August 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 20 July 1988
288 - N/A 26 April 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge of whole 01 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.