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RAYBURN COOKING & HEATING APPLIANCES LIMITED - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Company Information
- Company registration number
- 00048208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aga Rangemaster
- Meadow Lane
- Long Eaton
- Nottingham
- NG10 2GD
- United Kingdom C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom UK
Management
- Managing Directors
- FITZGERALD, Timothy John
- LINDSAY, Martin Mckay
- ZUFIA, Agustin
- Company secretaries
- NEW SHELDON LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-06-05
- Age Of Company 1896-06-05 127 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Coalbrookdale Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGA CONSUMER & FOODSERVICE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
✓
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RAYBURN COOKING & HEATING APPLIANCES LIMITED Company Description
- RAYBURN COOKING & HEATING APPLIANCES LIMITED is a ltd registered in United Kingdom with the Company reg no 00048208. Its current trading status is "live". It was registered 1896-06-05. It was previously called AGA CONSUMER & FOODSERVICE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-28.It can be contacted at C/o Aga Rangemaster .
Get RAYBURN COOKING & HEATING APPLIANCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rayburn Cooking & Heating Appliances Limited - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
- 1896-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00048208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00048208#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-14) - CH04
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accounts-with-accounts-type-full (2017-09-20) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-23) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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certificate-change-of-name-company (2012-04-14) - CERTNM
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change-of-name-notice (2012-04-14) - CONNOT
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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resolution (2010-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-12) - RESOLUTIONS
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statement-of-companys-objects (2009-12-12) - CC04
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-10) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-10-15) - 288c
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legacy (2008-11-17) - 190
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legacy (2008-11-17) - 353
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legacy (2008-10-15) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-03) - 363a
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-23) - AUD
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legacy (2006-06-27) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-10-05) - 363a
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legacy (2005-06-28) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-30) - 190
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legacy (2004-07-12) - 363a
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legacy (2004-10-11) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-10-27) - 88(2)R
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legacy (2004-10-18) - 288c
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legacy (2003-03-13) - 287
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legacy (2003-03-13) - 353
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legacy (2003-07-02) - 288b
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-04-28) - 288c
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legacy (2003-07-02) - 288a
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legacy (2003-08-01) - 88(2)R
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resolution (2003-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-30) - 123
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legacy (2003-08-01) - 363a
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legacy (2002-07-08) - 123
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resolution (2002-07-08) - RESOLUTIONS
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legacy (2002-07-08) - 88(2)R
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-07-19) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-19) - 363a
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-03-23) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-02-06) - 288c
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-06) - MEM/ARTS
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legacy (2000-07-19) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-07-20) - 288a
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keyboard_arrow_right 1998
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memorandum-articles (1998-01-11) - MEM/ARTS
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legacy (1998-01-20) - 288b
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legacy (1998-01-31) - 288a
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legacy (1998-07-16) - 363a
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auditors-resignation-company (1998-11-25) - AUD
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-08-26) - 288b
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keyboard_arrow_right 1997
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memorandum-articles (1997-04-30) - MEM/ARTS
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legacy (1997-02-20) - 288b
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memorandum-articles (1997-05-12) - MEM/ARTS
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certificate-change-of-name-company (1997-12-30) - CERTNM
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-07-18) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-07-23) - 363a
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certificate-change-of-name-company (1996-06-28) - CERTNM
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legacy (1996-06-18) - 288
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legacy (1996-02-06) - 403a
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accounts-with-accounts-type-full (1995-10-17) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-20) - 288
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legacy (1994-02-25) - 288
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legacy (1994-07-05) - 288
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legacy (1994-02-15) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-11-29) - 288
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legacy (1994-07-12) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-15) - 288
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certificate-change-of-name-company (1993-01-29) - CERTNM
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resolution (1993-02-09) - RESOLUTIONS
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legacy (1993-04-14) - 288
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legacy (1993-01-21) - 288
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legacy (1993-07-28) - 363x
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legacy (1993-09-06) - 288
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accounts-with-made-up-date (1993-10-11) - AA
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legacy (1993-04-23) - 288
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-23) - AA
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legacy (1992-07-30) - 363x
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legacy (1992-03-23) - 288
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legacy (1992-03-03) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-30) - AA
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legacy (1991-07-07) - 363b
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legacy (1991-02-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-01) - 288
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accounts-with-made-up-date (1990-11-06) - AA
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legacy (1990-08-21) - 363
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resolution (1990-12-17) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-08) - AA
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legacy (1989-10-05) - 363
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legacy (1989-04-05) - 288
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legacy (1989-02-17) - 288
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legacy (1989-01-17) - 288
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keyboard_arrow_right 1988
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resolution (1988-06-08) - RESOLUTIONS
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legacy (1988-01-25) - 288
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legacy (1988-03-14) - 288
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legacy (1988-07-19) - 288
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legacy (1988-08-22) - 288
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legacy (1988-08-26) - 363
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accounts-with-made-up-date (1988-12-02) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-17) - AA
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legacy (1987-08-25) - 363
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legacy (1987-02-20) - 288
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legacy (1987-02-14) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-11) - AA
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legacy (1986-08-16) - 363
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legacy (1986-07-17) - 288
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keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-03-29) - CERTNM
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
