About

Registered Number: 01237389
Date of Incorporation: 12/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: C/O Grant Thornton, 1st Floor Royal Liver Building, Liverpool, L3 1PS

 

Based in Liverpool, Rayware Ltd was registered on 12 December 1975, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Endfield, Raymond Hilton, Mcdonough, Christopher, Endfield, Raymond Hilton, Endfield, Sydney, Endfield, Sylvia Lena, Hilton Trade Corporation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENDFIELD, Raymond Hilton 01 October 2019 - 1
ENDFIELD, Raymond Hilton N/A 16 December 2004 1
ENDFIELD, Sydney N/A 15 June 1995 1
ENDFIELD, Sylvia Lena N/A 15 June 1995 1
HILTON TRADE CORPORATION LTD 30 November 2004 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
MCDONOUGH, Christopher 17 April 2014 07 September 2016 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
MR04 - N/A 28 August 2019
CS01 - N/A 23 July 2019
MR01 - N/A 01 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC09 - N/A 24 July 2017
AA - Annual Accounts 11 October 2016
TM02 - Termination of appointment of secretary 14 September 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 July 2014
TM02 - Termination of appointment of secretary 30 April 2014
AP03 - Appointment of secretary 30 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 15 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 19 July 2004
287 - Change in situation or address of Registered Office 04 December 2003
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 21 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 18 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 19 October 2000
287 - Change in situation or address of Registered Office 06 April 2000
288c - Notice of change of directors or secretaries or in their particulars 23 February 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 20 October 1998
287 - Change in situation or address of Registered Office 22 May 1998
363a - Annual Return 29 January 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 30 October 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 07 November 1993
363x - Annual Return 18 January 1993
AA - Annual Accounts 09 September 1992
288 - N/A 07 May 1992
363b - Annual Return 27 January 1992
MISC - Miscellaneous document 16 January 1992
AA - Annual Accounts 04 January 1992
287 - Change in situation or address of Registered Office 07 June 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 08 August 1989
AA - Annual Accounts 08 August 1989
AC42 - N/A 03 July 1989
AA - Annual Accounts 03 November 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
NEWINC - New incorporation documents 12 December 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2019 Outstanding

N/A

Floating charge 18 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.