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RAYBURN COOKING & HEATING APPLIANCES LIMITED

Learn more about RAYBURN COOKING & HEATING APPLIANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

RAYBURN COOKING & HEATING APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00048208
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.05
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 336875038
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014
Form type: CH01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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COMPANY NAME CHANGED AGA CONSUMER & FOODSERVICE GROUP LIMITED, CERTIFICATE ISSUED ON 14/04/12
Form type: CERTNM
Date: 2012.04.14
Child documents:
Document type: ANNOTATION
Date: 2012.04.14
Form type: RES15
Document description: CHANGE OF NAME 03/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ADOPT ARTICLES 26/05/2010
Form type: RES01
Date: 2010.06.08
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.10.05
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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AD 28/09/04---------, £ SI 1723558600@.01=, 17235586, £ IC 319639452/336875038
Form type: 88(2)R
Date: 2004.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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£ NC 320000000/345000000, 29/09/03
Form type: 123
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/09/03
Form type: RES04
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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AD 19/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 1DG
Form type: 287
Date: 2003.03.13

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 1993.04.08
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.12.31
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1992.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
THOMAS GEORGE FIELDING (resigned)
Director, COMPANY DIRECTOR, 1996.05.28 - 1998.08.24
LITTLE RISE STATION ROAD HENLEY IN ARDEN , WARWICKSHIRE
B95 5JP
RAYMOND GEORGE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1994.03.31
2 MAYSWOOD DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8EF, WEST MIDLANDS
HOWARD MAYCROFT MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1994.03.31
SADDLERS MEAD BLACKSMITH LANE REED , ROYSTON
SG8 8AY, HERTFORDSHIRE
WILLIAM BRENDAN MCGRATH (resigned)
Director, COMPANY DIRECTOR, 2001.03.09 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ROBERT HOUSTON MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1997.02.11
29 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
TERENCE ONEILL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1992.12.26
OLD HOUSE SHERIFFS LENCH , EVESHAM
WR11 5SR, WORCESTERSHIRE
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.06.17 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
STEPHEN RENNIE (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2007.12.18
WATERBROOK HOUSE , GREAT COMBERTON
WR10 3DP, WORCESTERSHIRE
SHAUN MICHAEL SMITH (resigned)
Director, 2003.06.17 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
IAIN JOHNSTON WHYTE (resigned)
Director, 1999.07.01 - 2003.06.17
220 GREGORY COURT , MOORESTOWN
NEW JERSEY 08057
USA
ANTHONY JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.27 - 2001.03.09
WAYSIDE PARK DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS

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Information about the Private Limited Company RAYBURN COOKING & HEATING APPLIANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data