Rawlinson Automotive Ltd was founded on 07 February 1989 and has its registered office in Bury St. Edmunds, in Suffolk., it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hurst, Warren Frederick William, Rawlinson, Jonathan Anthony, Rawlinson, Susan, Bowler, Stanley Arthur, Hawes, Keith Middleton, Ingles, Geoffrey Blake, Nicholas, Preston, Robinson, Newell Adrian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINSON, Jonathan Anthony | N/A | - | 1 |
| RAWLINSON, Susan | 24 December 1999 | - | 1 |
| HAWES, Keith Middleton | 23 June 1995 | 24 December 1999 | 1 |
| INGLES, Geoffrey Blake | 01 October 1993 | 06 December 1993 | 1 |
| NICHOLAS, Preston | 06 December 1993 | 17 October 1994 | 1 |
| ROBINSON, Newell Adrian | N/A | 05 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Warren Frederick William | 25 September 2003 | - | 1 |
| BOWLER, Stanley Arthur | N/A | 25 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| MR01 - N/A | 12 August 2016 | |
| MR01 - N/A | 11 August 2016 | |
| MR04 - N/A | 11 August 2016 | |
| MR04 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| MEM/ARTS - N/A | 13 January 2000 | |
| CERTNM - Change of name certificate | 11 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 288 - N/A | 27 July 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 16 January 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363b - Annual Return | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 05 August 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 15 February 1992 | |
| 288 - N/A | 15 February 1992 | |
| 288 - N/A | 15 February 1992 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| 288 - N/A | 15 May 1991 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 06 November 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 395 - Particulars of a mortgage or charge | 10 September 1990 | |
| 287 - Change in situation or address of Registered Office | 09 April 1990 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| MEM/ARTS - N/A | 03 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 1989 | |
| 123 - Notice of increase in nominal capital | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| 288 - N/A | 21 April 1989 | |
| CERTNM - Change of name certificate | 13 April 1989 | |
| NEWINC - New incorporation documents | 07 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 August 2016 | Outstanding |
N/A |
| A registered charge | 09 August 2016 | Outstanding |
N/A |
| Legal mortgage | 09 November 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 November 2012 | Fully Satisfied |
N/A |
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Debenture | 17 November 2008 | Outstanding |
N/A |
| Rent deposit deed | 06 June 2002 | Outstanding |
N/A |
| Debenture | 15 January 1993 | Fully Satisfied |
N/A |
| Debenture | 04 August 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 November 1990 | Fully Satisfied |
N/A |
| Debenture | 23 August 1990 | Fully Satisfied |
N/A |
