About

Registered Number: 01168392
Date of Incorporation: 29/04/1974 (50 years ago)
Company Status: Active
Registered Address: Macarthur Road, Cradley Heath, Warley, West Midlands, B64 7RP,

 

Founded in 1974, Raybould Machine Tools Ltd have registered office in West Midlands, it has a status of "Active". This organisation is VAT Registered in the UK. The company has 4 directors listed as Raybould, Catherine Jane, Raybould, Stephen Lee, Raybould, Martin Stephen, Raybould, Maureen in the Companies House registry. There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYBOULD, Stephen Lee N/A - 1
RAYBOULD, Martin Stephen N/A 31 December 2003 1
RAYBOULD, Maureen N/A 22 October 2004 1
Secretary Name Appointed Resigned Total Appointments
RAYBOULD, Catherine Jane 22 October 2004 - 1

Filing History

Document Type Date
PSC04 - N/A 08 July 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 13 July 2016
AD01 - Change of registered office address 13 June 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 04 July 2008
395 - Particulars of a mortgage or charge 26 September 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 28 February 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 20 July 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 22 May 2002
RESOLUTIONS - N/A 02 May 2002
RESOLUTIONS - N/A 02 May 2002
RESOLUTIONS - N/A 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2002
123 - Notice of increase in nominal capital 02 May 2002
363s - Annual Return 02 August 2001
AUD - Auditor's letter of resignation 16 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 27 June 1997
AUD - Auditor's letter of resignation 20 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 23 June 1993
287 - Change in situation or address of Registered Office 28 May 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 01 August 1990
288 - N/A 01 August 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.