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RALEIGH HOLDINGS LTD

Learn more about RALEIGH HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3HT

RALEIGH HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00076181
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.01.26
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Company RALEIGH HOLDINGS LTD is a Private Limited Company, registration number 00076181, established in United Kingdom on the 26. January 1903. The company is now active. The company has been in business for 113 years and 10 months. This company used to be called DERBY CYCLE CORPORATION LIMITED , STURMEY-ARCHER LIMITED. The company is based on CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3HT. Business of the company RALEIGH HOLDINGS LTD by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company RALEIGH HOLDINGS LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

DEREK HINDMARSH, CATHERINE ANNE BIRD, MERVYN BERNARD JONES, STEVEN JOHN WIGLEY AD TREVOR JOHNFISHER AS TRUSTEES OF THE RALEIGH PENSION SCHEME
DEED OF CHARGE - Outstanding on 2007.12.24
CATHERINE ANNE BIRD, MERVYN BERNARD JONES, STEVEN JOHN WIGLEY AND TREVOR FISHER AS TRUSTEES OF THE RALEIGH PENSION SCHEME
DEED OF CHARGE - Outstanding on 2009.01.30
ABN AMRO BANK N.V.
A SECURITY AGREEMENT - Outstanding on 2013.03.12

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY ALAN GRAHAM
Form type: TM02
Date: 2015.03.18
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SECRETARY APPOINTED MR STUART ATKINS
Form type: AP03
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.06
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.05.20
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR AUTHORISATION 01/10/2013
Form type: RES13
Date: 2013.10.10
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DIRECTOR APPOINTED MR RENE JAN TAKENS
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MR JEROEN MARIA SNIJDERS BLOK
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MR HIELKE HAYO SYBESMA
Form type: AP01
Date: 2013.10.03
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SECTION 519
Form type: MISC
Date: 2013.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON GODDARD
Form type: TM01
Date: 2013.04.17
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AIDAN GOULDTHORP / 28/02/2013
Form type: CH01
Date: 2013.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.10
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SECRETARY APPOINTED MR ALAN NORMAN GRAHAM
Form type: AP03
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BIRD
Form type: TM02
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AIDAN GOULDTHORP / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GODDARD / 01/10/2009
Form type: CH01
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.30
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.24
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/03
Form type: AA
Date: 2004.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13

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Company directors and board members:

STUART ATKINS (current)
Secretary, 2015.02.27
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
JEROEN MARIA SNIJDERS BLOK (current)
Director, COO OF ACCELL GROUP NV, 2013.10.01
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
MARK AIDAN GOULDTHORP (current)
Director, ACCOUNTANT, 2004.01.02
CARRICK HOUSE MAIN STREET OXTON , SOUTHWELL
NG25 0SD, NOTTINGHAMSHIRE
GREAT BRITAIN
HIELKE HAYO SYBESMA (current)
Director, CFO OF ACCELL GROUP NV, 2013.10.01
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
RENE JAN TAKENS (current)
Director, CEO OF ACCELL GROUP NV, 2013.10.01
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
CATHERINE ANNE BIRD (resigned)
Secretary, ACCOUNTANT, 2003.12.20 - 2012.07.23
29 HALL CROFT , BEESTON
NG9 1EL, NOTTINGHAM
DAVID ANTHONY FATKIN (resigned)
Secretary, DIRECTOR, 2000.07.21 - 2001.04.12
FAIRWAYS SYCAMORE LANE BLEASBY , NOTTINGHAM
NG14 7GJ, NOTTINGHAMSHIRE
MARK AIDAN GOULDTHORP (resigned)
Secretary, ACCOUNTANT, 2002.11.01 - 2003.12.20
10 OLIVE GROVE BURTON JOYCE , NOTTINGHAM
NG14 5FG
ALAN NORMAN GRAHAM (resigned)
Secretary, 2012.07.23 - 2015.02.27
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT, NOTTINGHAMSHIRE
ERNEST MELLORS (resigned)
Secretary, 1992.03.14 - 1997.04.30
12 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AL, NOTTINGHAMSHIRE
PAUL ROBERT SMITH (resigned)
Secretary, ACCOUNTANT, 1997.05.01 - 2000.07.21
27 BEECH AVENUE SANDIACRE , NOTTINGHAM
NG10 5EH, NOTTINGHAMSHIRE
KEITH FRANCIS TESSYMAN (resigned)
Secretary, 2001.04.12 - 2002.10.31
18 OAK TREE DRIVE GEDLING , NOTTINGHAM
NG4 4DA
ROGER MICHAEL AIREY (resigned)
Director, 1992.04.15 - 2000.07.21
15 HIGHBURY ROAD KEYWORTH , NOTTINGHAM
NG12 5JB, NOTTINGHAMSHIRE
COLIN TERENCE BATEMAN (resigned)
Director, 1999.03.05 - 2000.07.21
BAYSTOCK LODGE WHISPER WOOD, TROUT RISE , LOUDWATER
WD3 4JU, HERTFORDSHIRE
PHILLIP LEYLAND DARNTON (resigned)
Director, 2000.07.21 - 2003.05.01
75 LIMERSTON STREET , LONDON
SW10 0BL
ALAN JOHN FINDEN-CROFTS (resigned)
Director, 1992.03.14 - 1999.05.14
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
SIMON JOHN GODDARD (resigned)
Director, 2000.07.21 - 2013.04.08
45 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
JOHN GODFREY MACNAUGHTAN (resigned)
Director, 1992.03.14 - 1999.08.31
81 CYPRUS ROAD MAPPERLEY , NOTTINGHAM
NG3 5ED, NOTTINGHAMSHIRE
ERNEST MELLORS (resigned)
Director, 1992.03.14 - 1997.04.30
12 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AL, NOTTINGHAMSHIRE
MICHAEL JOHN REYNOLDS (resigned)
Director, SAKES & PRODUCT DIRECTOR, 2003.04.15 - 2004.01.02
24 MAIN STREET , SALTBY
LE14 4QW, LEICESTERSHIRE
PAUL ROBERT SMITH (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2000.07.21
27 BEECH AVENUE SANDIACRE , NOTTINGHAM
NG10 5EH, NOTTINGHAMSHIRE
JOHN VERE SPON-SMITH (resigned)
Director, 2000.07.21 - 2003.04.01
DALESTONE WHITE LODGE LANE, BASLOW , BAKEWELL
DE45 1RQ, DERBYSHIRE
PETER EDWIN WITTERING (resigned)
Director, MANAGING DIRECTOR, 1992.03.14 - 1999.03.05
BRIDGE COTTAGE EPPERSTONE ROAD OXTON , SOUTHWELL
NG25 0SQ, NOTTINGHAMSHIRE

Companies near to RALEIGH HOLDINGS LTD

Information about the Private Limited Company RALEIGH HOLDINGS LTD 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: 2016.04.02. Reload the data