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RAGUS SUGARS (MANUFACTURING) LIMITED

Learn more about RAGUS SUGARS (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

830 YEOVIL ROAD, SLOUGH, BERKS, SL1 4JG

RAGUS SUGARS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00246843
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.26
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10810 - Manufacture of sugar

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.07.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.24
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 193 BEDFORD AVENUE,, SLOUGH, BERKS, SL1 4RT
Form type: AD01
Date: 2012.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON EASTICK / 23/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES EASTICK / 23/11/2011
Form type: CH01
Date: 2011.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.25
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.25
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK SECRETARIES LIMITED / 03/07/2010
Form type: CH04
Date: 2010.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.04
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22

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Company directors and board members:

YORK SECRETARIES LIMITED (current)
Secretary, 1999.10.27
19 YORK ROAD , MAIDENHEAD
SL6 1SQ, BERKSHIRE
BENJAMIN CHARLES EASTICK (current)
Director, 1997.01.01
830 YEOVIL ROAD , SLOUGH
SL1 4JG, BERKS
JAMES BARRINGTON EASTICK (current)
Director, 1991.07.03
830 YEOVIL ROAD , SLOUGH
SL1 4JG, BERKS
PETER RONALD EASTICK (current)
Director, 1991.07.03
ACORN COTTAGE 1 DORNEY WOOD VILLAS BURNHAM , SLOUGH
SL1 8PU, BERKSHIRE
ROY THOMSON CHALMERS (resigned)
Secretary, 1991.07.03 - 1999.10.27
5 BEEDON DRIVE EASTHAMPSTEAD GRANGE , BRACKNELL
RG12 8GJ, BERKSHIRE
BARRINGTON RICHARD EASTICK (resigned)
Director, 1991.07.03 - 1991.12.17
FAWLEY LODGE FAWLEY , HENLEY ON THAMES
RG9 3AJ, OXFORDSHIRE

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Information about the Private Limited Company RAGUS SUGARS (MANUFACTURING) 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: 2016.04.14. Reload the data