About

Registered Number: 01168392
Date of Incorporation: 29/04/1974 (46 years and 9 months ago)
Company Status: Active
Registered Address: Macarthur Road, Cradley Heath, Warley, West Midlands, B64 7RP,

 

Having been setup in 1974, Raybould Machine Tools Ltd has its registered office in Warley, West Midlands, it's status at Companies House is "Active". The business has 4 directors listed as Raybould, Catherine Jane, Raybould, Stephen Lee, Raybould, Martin Stephen, Raybould, Maureen in the Companies House registry. The business is VAT Registered. Raybould Machine Tools Ltd employs 1-10 people.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Lee Raybould/
1966-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Catherine Jane Raybould/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

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.