About

Date of Incorporation: 20/08/1937 (80 years and 3 months ago)
Registered Address: Unit 5b, Crown Industrial Estate, Crown Road, Warmley, Bristol, Avon, BS30 8JJ, United Kingdom

 

Founded in 1937, Rawlings & Son(Bristol)limited have registered office in Bristol in Avon, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Samantha Harrisingh 19 December 2011) 2
Mr Jonathan Routley 19 December 2011) 2
Mr Thomas Wood 19 December 2011) 2
Secretary Name Appointed Total Appointments
Mr Thomas Wood 21 December 2011) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas David Wood/
1976-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Alexander George Routley/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Samantha Georgina Michelle Harrisingh/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 February 2017
AD01 - Change of registered office address 13 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 11 November 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 January 2015
MR01 - N/A 08 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 April 2013
MR04 - N/A 09 April 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 24 April 2012
AP03 - Appointment of secretary 21 December 2011
TM02 - Termination of appointment of secretary 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 05 February 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 10 March 2003
AAMD - Amended Accounts 08 May 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
AUD - Auditor's letter of resignation 05 May 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 01 May 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.