About

Registered Number: 00674709
Date of Incorporation: 10/11/1960 (57 years and 9 months ago)
Company Status: Active
Registered Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH

 

Raychem Ltd was registered on 10 November 1960, it's status in the Companies House registry is set to "Active". The current directors of Raychem Ltd are listed as Clarke, Alan Christopher, Dryden, Philip Westgarth, Everett, Michael, Ewart, Peter John, Godden, Anthony Nicholas, Gray, Ian Thomas, Griffiths, Philip Henry, Mackinnon, Ian Andrew, Morgan, Malcolm Fraser, Parker, Brian John, Ryan, David, Saldich, Robert, Selkirk, Peter, Spradling, James Barry, Strange, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Michael N/A 06 August 1993 1
GRAY, Ian Thomas N/A 02 July 1993 1
GRIFFITHS, Philip Henry 02 June 1997 07 August 1998 1
PARKER, Brian John N/A 11 February 1994 1
SALDICH, Robert N/A 05 November 1993 1
SPRADLING, James Barry 02 July 1993 01 March 1996 1

Filing History

Document Type Date
CS01 - N/A 08 June 2018
RESOLUTIONS - N/A 09 May 2018
RESOLUTIONS - N/A 09 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2018
SH19 - Statement of capital 09 May 2018
CAP-SS - N/A 09 May 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 19 December 2017
SH01 - Return of Allotment of shares 02 August 2017
RESOLUTIONS - N/A 26 July 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 February 2017
TM01 - Termination of appointment of director 03 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 15 January 2014
AP01 - Appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 10 January 2013
CH01 - Change of particulars for director 06 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 04 June 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
AA - Annual Accounts 23 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
353 - Register of members 18 March 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
353 - Register of members 01 October 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
353 - Register of members 04 January 2007
AA - Annual Accounts 25 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2006
363s - Annual Return 12 July 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 11 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2005
AUD - Auditor's letter of resignation 13 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 12 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
AA - Annual Accounts 15 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 2003
363s - Annual Return 21 July 2003
AUD - Auditor's letter of resignation 07 February 2003
SA - Shares agreement 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
353 - Register of members 14 October 2002
AA - Annual Accounts 16 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363s - Annual Return 20 June 2002
353 - Register of members 15 April 2002
SA - Shares agreement 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
353 - Register of members 06 December 2001
RESOLUTIONS - N/A 09 October 2001
AA - Annual Accounts 21 August 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2001
287 - Change in situation or address of Registered Office 14 June 2001
363s - Annual Return 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
123 - Notice of increase in nominal capital 07 February 2001
363a - Annual Return 30 August 2000
AA - Annual Accounts 31 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 02 May 2000
287 - Change in situation or address of Registered Office 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 03 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 March 2000
225 - Change of Accounting Reference Date 28 March 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
353 - Register of members 03 June 1999
363a - Annual Return 03 June 1999
AA - Annual Accounts 17 April 1999
288a - Notice of appointment of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AUD - Auditor's letter of resignation 26 July 1998
363a - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
AA - Annual Accounts 15 May 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
363a - Annual Return 23 June 1997
363(353) - N/A 23 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
AA - Annual Accounts 21 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
RESOLUTIONS - N/A 13 February 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
363a - Annual Return 12 June 1996
AA - Annual Accounts 15 April 1996
288 - N/A 13 March 1996
288 - N/A 15 January 1996
RESOLUTIONS - N/A 13 June 1995
RESOLUTIONS - N/A 13 June 1995
RESOLUTIONS - N/A 13 June 1995
363x - Annual Return 13 June 1995
AA - Annual Accounts 28 April 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 27 June 1994
288 - N/A 27 June 1994
AA - Annual Accounts 10 March 1994
RESOLUTIONS - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 29 November 1993
288 - N/A 27 September 1993
288 - N/A 31 August 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 04 May 1993
288 - N/A 17 July 1992
363a - Annual Return 15 June 1992
288 - N/A 19 March 1992
AA - Annual Accounts 07 February 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 15 May 1991
288 - N/A 26 February 1991
288 - N/A 04 December 1990
288 - N/A 22 November 1990
288 - N/A 15 August 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 09 May 1990
288 - N/A 29 March 1990
288 - N/A 29 March 1990
363 - Annual Return 18 April 1989
288 - N/A 14 April 1989
288 - N/A 17 March 1989
AA - Annual Accounts 22 November 1988
RESOLUTIONS - N/A 26 August 1988
RESOLUTIONS - N/A 26 August 1988
RESOLUTIONS - N/A 26 August 1988
RESOLUTIONS - N/A 26 August 1988
PUC 2 - N/A 26 August 1988
123 - Notice of increase in nominal capital 26 August 1988
MEM/ARTS - N/A 19 August 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 21 January 1987
288 - N/A 21 January 1987
AA - Annual Accounts 18 December 1986
AA - Annual Accounts 18 December 1986
CERTNM - Change of name certificate 11 July 1966
MISC - Miscellaneous document 10 November 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.