About

Registered Number: 00330872
Date of Incorporation: 20/08/1937 (80 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Crown Road, Warmley, Bristol, BS30 8JJ,

 

Based in Bristol, Rawlings & Son(Bristol)limited was established in 1937. There are 9 directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISINGH, Samantha Georgina Michelle 19 December 2011 - 1
ROUTLEY, Jonathan Alexander George 19 December 2011 - 1
HALE, Philip George 23 July 2004 21 December 2011 1
ROUTLEY, John Derek George N/A 05 July 2005 1
ROUTLEY, Leonard George N/A 24 September 1991 1
ROUTLEY, Susan Mary N/A 31 July 2000 1
SHEPPARD, Christopher Robert 23 July 2004 21 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Thomas David 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
CS01 - N/A 03 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 05 April 2017
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
AA - Annual Accounts 16 February 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 20 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 19 March 1993
363s - Annual Return 09 April 1992
AA - Annual Accounts 19 March 1992
288 - N/A 19 March 1992
363a - Annual Return 23 April 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 07 June 1989
AA - Annual Accounts 07 June 1989
AA - Annual Accounts 26 May 1988
353 - Register of members 26 May 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
RESOLUTIONS - N/A 06 May 1974
MISC - Miscellaneous document 20 August 1937

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2014 Outstanding

N/A

Charge over book debts 14 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.