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RAW PRODUCTS,LIMITED

Learn more about RAW PRODUCTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY PLACE, GATWICK, RH6 0PA

RAW PRODUCTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00157059
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
Form type: TM02
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE KENDRICK / 20/09/2013
Form type: CH01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 19/12/2012
Form type: CH01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ST. GEORGES HOUSE CROYDON, SURREY, CR9 1NR
Form type: AD01
Date: 2012.12.19
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DIRECTOR APPOINTED MRS FIONA MARIE KENDRICK
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD
Form type: TM01
Date: 2012.10.02
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SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Form type: AP03
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
Form type: TM02
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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01/03/11 FULL LIST AMEND
Form type: AR01
Date: 2011.07.06
Child documents:
Document type: ANNOTATION
Date: 2011.07.06
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/03/11 as it was not reproperly delivered.
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 06/07/11.
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 30/09/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010
Form type: CH01
Date: 2010.09.22
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SECTION 175(5)(A) 24/09/2008
Form type: RES13
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 36 PARK STREET, CROYDON, SURREY, CR9 1TT
Form type: AD01
Date: 2010.07.22
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
Form type: CH03
Date: 2010.06.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 01/01/2009
Form type: 288c
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR SYKES
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED PAUL GRIMWOOD
Form type: 288a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17

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Company directors and board members:

FIONA MARIE KENDRICK (current)
Director, 2012.10.01
1 CITY PLACE , GATWICK
RH6 0PA
MARC PHILIPPE SEILER (current)
Director, HEAD OF FINANCE & CONTROL, 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
ISABELLE DESCHAMPS (resigned)
Secretary, 2003.02.28 - 2012.08.01
ST GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (resigned)
Secretary, 2012.09.01 - 2014.07.31
1 CITY PLACE , GATWICK
RH6 0PA
PAULA MIRIAM NELSON (resigned)
Secretary, 1995.09.29 - 2002.10.01
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (resigned)
Secretary, 1991.03.01 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ADRIAN WHITEHEAD (resigned)
Secretary, 2002.10.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RONALD RAYMOND BAKER (resigned)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.05.20
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
STEVEN PAUL BARBOUR (resigned)
Director, FINANCE DIRECTOR, 2004.09.30 - 2007.02.23
OLD BARN COTTAGE WOOD COTE PARK , EPSOM
KT18 7EN, SURREY
PETER HUGH BLACKBURN (resigned)
Director, MANAGING DIRECTOR, 1991.04.01 - 1996.05.06
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
PETER HUGH BLACKBURN (resigned)
Director, CHIEF EXECUTIVE, 1997.10.14 - 2001.07.01
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
FRANK ROBERT EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.03.01 - 1991.04.01
531 LIMPSFIELD ROAD , UPPER WARLINGHAM
CR6 9DX, SURREY
GORDON STUART GILLETT (resigned)
Director, BUSINESSMAN, 1991.03.01 - 2001.11.01
AVENUE DE CRESSIRE 3 , 1814 LA TOUR DE PEILZ
SWITZERLAND
PAUL GRIMWOOD (resigned)
Director, 2009.01.01 - 2012.10.01
ST. GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
DAVID FREDERICK HARRIS (resigned)
Director, CHEIF EXECUTIVE, 1996.05.06 - 1997.10.14
THE CROFT WEST LILLING , YORK
YO6 1RP, YORKSHIRE
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, NONE, 2010.07.01 - 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
GRAHAM MILLAR (resigned)
Director, MANAGING DIRECTOR, 1997.05.19 - 2004.09.30
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
STEVEN NORMAN PHILLIPS (resigned)
Director, 2007.02.12 - 2010.07.01
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
RONALD PAUL JACK SONNEBORN (resigned)
Director, SOLICITOR, 1991.03.01 - 1994.04.01
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
JAMES ROGER STRACHAN (resigned)
Director, FINANCE DIRECTOR, 1991.03.01 - 1993.05.01
78 RYECROFT ROAD , LONDON
SW16 3EH
ALASTAIR JOHN SYKES (resigned)
Director, MANAGING DIRECTOR NESTLE ROWNT, 2001.07.01 - 2008.12.31
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE

Companies near to RAW PRODUCTS,ltd.

Information about the Private Limited Company RAW PRODUCTS,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: 2016.04.06. Reload the data