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RALEIGH UK LTD

Learn more about RALEIGH UK 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, NG16 3HT

RALEIGH UK LTD on the map

Company type: Private Limited Company
Company number: 00139076
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.01.21
last member list: 2015.04.12
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:

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: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.03.05
ABN AMRO BANK N.V.
A SECURITY AGREEMENT - Outstanding on 2013.03.12
ABN AMRO BANK N.V. AS SECURITY AGENT AND PLEDGEE
- Outstanding on 2014.04.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 19000000
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APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKABY
Form type: TM01
Date: 2015.05.11
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SECRETARY APPOINTED MR STUART ATKINS
Form type: AP03
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY ALAN GRAHAM
Form type: TM02
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AIDAN GOULDTHORP / 12/05/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN BERNARD JONES / 10/05/2014
Form type: CH01
Date: 2014.05.20
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.05.20
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001390760021
Form type: MR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOAKES
Form type: TM01
Date: 2013.12.17
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SECTION 519
Form type: MISC
Date: 2013.09.17
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SECT 175 CONFLIC OF INTEREST 31/07/2013
Form type: RES13
Date: 2013.08.13
£2.95
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DIRECTOR APPOINTED HIELKE HAYO SYBESMA
Form type: AP01
Date: 2013.08.02
£2.95
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DIRECTOR APPOINTED RENE JAN TAKENS
Form type: AP01
Date: 2013.08.02
£2.95
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DIRECTOR APPOINTED JEROEN MARIA SNIJDERS BLOK
Form type: AP01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON GODDARD
Form type: TM01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
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 17
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 16
Form type: MG02
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.10
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SECRETARY APPOINTED MR ALAN NORMAN GRAHAM
Form type: AP03
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BIRD
Form type: TM02
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TOMKINSON / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICKABY / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOAKES / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN BERNARD JONES / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES FINNIS / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.10
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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: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MR DAVID MOAKES
Form type: 288a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEAL HOLDSWORTH
Form type: 288b
Date: 2009.09.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR ADRIAN JAMES FINNIS
Form type: 288a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAXINE RUSHTON
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED MR MERVYN BERNARD JONES
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN GODDARD
Form type: 288a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11

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Company directors and board members:

STUART ATKINS (current)
Secretary, 2015.02.27
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT
JEROEN MARIA SNIJDERS BLOK (current)
Director, COO OF ACCELL GROUP NV, 2013.07.31
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT
ADRIAN JAMES FINNIS (current)
Director, NATIONAL ACCOUNTS DIRECTOR, 2008.06.16
ASH TREE HOUSE BARKESTONE LANE BOTTESFORD , NOTTINGHAM
NG13 0AL
MARK AIDAN GOULDTHORP (current)
Director, ACCOUNTANT, 2002.07.15
CARRICK HOUSE MAIN STREET OXTON , SOUTHWELL
NG25 0SD, NOTTINGHAMSHIRE
ENGLAND
HIELKE HAYO SYBESMA (current)
Director, CFO OF ACCELL GROUP NV, 2013.07.31
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT
RENE JAN TAKENS (current)
Director, CEO OF ACCELL GROUP NV, 2013.07.31
CHURCH STREET EASTWOOD , NOTTINGHAM
NG16 3HT
JANE ELIZABETH TOMKINSON (current)
Director, 2003.04.01
85 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AG, NOTTINGHAMSHIRE
CATHERINE ANNE BIRD (resigned)
Secretary, 2003.12.20 - 2012.07.23
29 HALL CROFT , BEESTON
NG9 1EL, NOTTINGHAM
LYNE BOOTH (resigned)
Secretary, 1996.09.01 - 1998.09.25
22 MILTON ROAD , ILKESTON
DE7 8NU, DERBYSHIRE
HUGH NEVIL CHOLERTON (resigned)
Secretary, 1992.04.12 - 1995.04.28
48 BURNSIDE DRIVE BRAMCOTE HILLS , NOTTINGHAM
NG9 3EE, NOTTINGHAMSHIRE
DAVID ANTHONY FATKIN (resigned)
Secretary, 1998.09.25 - 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
KEITH FRANCIS TESSYMAN (resigned)
Secretary, 2001.04.12 - 2002.10.31
18 OAK TREE DRIVE GEDLING , NOTTINGHAM
NG4 4DA
TIMOTHY WALKER (resigned)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 1995.04.28 - 1996.09.01
6 ZULLA ROAD MAPPERLEY PARK , NOTTINGHAM
NG3 5BY, NOTTINGHAMSHIRE
PHILLIP LEYLAND DARNTON (resigned)
Director, CHIEF EXECUTIVE, 2000.01.04 - 2003.05.01
75 LIMERSTON STREET , LONDON
SW10 0BL
STEVEN JOHN DAVEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.11.06 - 2002.11.01
17 DAMSON CLOSE , THRAPSTON
NN14 4RG, NORTHAMPTONSHIRE
ROGER EDWARD DEAR (resigned)
Director, SALES DIRECTOR, 1992.04.12 - 1998.12.31
LEASOWS TOWN END LANE , SWINSCOE
DE6 2HS, DERBYSHIRE
DAVID ANTHONY FATKIN (resigned)
Director, FINANCE DIRECTOR, 1996.09.26 - 2001.04.12
FAIRWAYS SYCAMORE LANE BLEASBY , NOTTINGHAM
NG14 7GJ, NOTTINGHAMSHIRE
REGGIE FILS-AIME (resigned)
Director, MANAGING DIRECTOR, 1999.08.27 - 2000.01.04
8 GAULT AVENUE WESTPORT , CONNECTICUT
IRISH, CT 06880
USA
ALAN JOHN FINDEN-CROFTS (resigned)
Director, CHIEF EXECUTIVE, 1992.04.12 - 1999.05.14
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
SIMON JOHN GODDARD (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2008.03.12 - 2013.04.08
45 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
DEREK HINDMARCH (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.12 - 2000.12.31
225 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EB, WEST MIDLANDS
NEAL HOLDSWORTH (resigned)
Director, PRODUCT AND SOURCING, 2004.06.11 - 2009.07.31
19 ROPE WALK EAST LEAKE , LOUGHBOROUGH
LE12 6NR, LEICESTERSHIRE
MERVYN BERNARD JONES (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2008.03.12 - 2013.06.30
GREENACRES OAK TREE COURT TOLLERTON , NOTTINGHAM
NG12 4HJ
MERVYN BERNARD JONES (resigned)
Director, PURCHASE DIRECTOR, 1992.04.12 - 2000.06.01
8 ESKDALE DRIVE , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE
HOWARD JOHN WATSON KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 1997.06.30
SYDA HOUSE UPPER LOADS HOLYMOORSIDE , CHESTERFIELD
S42 7HP, DERBYSHIRE
STEPHEN MICHAEL LOWE (resigned)
Director, MARKETING DIRECTOR, 1998.01.01 - 1999.10.29
3 KINDLEWOOD DRIVE PIPERS MEADOW CHILWELL , NOTTINGHAM
NG9 6NE, NOTTINGHAMSHIRE
DAVID LANGHAM MANSELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.03.13
SPITE WINTER COTTAGE THOROTON , NOTTINGHAM
NG13 9DS, NOTTINGHAMSHIRE
GARY STEVEN MATTHEWS (resigned)
Director, 2000.08.10 - 2001.02.09
130 LOWER CROSS ROAD , GREENWICH
CT 06831
USA
DAVID MOAKES (resigned)
Director, PRODUCT & SOURCING DIRECTOR, 2009.08.01 - 2013.12.02
1 CEDAR CROFT ASTON ON TRENT , DERBY
DE72 2DN, DERBYSHIRE
MICHAEL JOHN REYNOLDS (resigned)
Director, PRODUCT & SOURCING DIRECTOR, 2001.05.01 - 2004.01.02
9 CHURCH LANE , COOKHILL
B49 5JS, WARWICKSHIRE
PHILIP RICKABY (resigned)
Director, TRADE SALES DIRECTOR, 2005.11.11 - 2014.12.31
82 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE
YVONNE ANNE RIX (resigned)
Director, MARKETING DIRECTOR, 1992.04.12 - 1997.12.31
4 BROOKLANDS WIDMERPOOL , NOTTINGHAM
NG12 5PH, NOTTINGHAMSHIRE
RUPERT ALEXANDER LESLIE ROBERTS (resigned)
Director, DEPUTY CHAIRMAN, 1992.04.12 - 1997.09.30
THE WHITE GRANGE BRANT BROUGHTON , LINCOLN
LN5 0SR, LINCS

Companies near to RALEIGH UK LTD

Information about the Private Limited Company RALEIGH UK 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: 2016.04.05. Reload the data