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RAWLE GAMMON & BAKER HOLDINGS LIMITED

Learn more about RAWLE GAMMON & BAKER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAMMON HOUSE, RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN

RAWLE GAMMON & BAKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00308273
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.16
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

THE TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION AND ASSURANCE SCHEME OF ROLLES QUAYBARNSTAPLE FOR FURTHER DETAILS OF THE CHARGEES PLEASE REFER TO THE FORM 395
LEGAL CHARGE - Outstanding on 2004.07.17
PAUL JAY TURNER, COLIN JOHN WORTH, DAVID JOHN MARTIN, PAUL JAMES YEO, GILES PHILIP ISAAC ANDKEVIN PETER FENLON AS TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION & ASSURANCE SCHEME (EACH A TRUSTEE AND TOGETHER THE "TRUSTEES")
SECURITY AGREEMENT - Outstanding on 2006.11.22
THE TRUSTEES AS DEFINED THEREIN OF THE RAWLE GAMMON & BAKER LIMITED PENSION & ASSURANCE SCHEME(
DEED OF VARIATION - Outstanding on 2007.03.26
COLIN JOHN WORTH
- Outstanding on 2014.12.08
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
- Outstanding on 2014.12.10
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
- Outstanding on 2014.12.12
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
- Outstanding on 2014.12.12
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
- Outstanding on 2014.12.16
PAUL JAY TURNER, COLIN JOHN WORTH, KEVIN PETER FENLON, JENNIFER ANNE NAYLOR AND GARY HUXTABLE AS TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION ASSURANCE SCHEME
- Outstanding on 2015.03.25
SANTANDER UK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.03.26
SANTANDER UK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.03.26
TRUSTEES OF THE RAWLE GAMMON & BAKER LIMITED PENSION AND ASSURANCE SCHEME.
- Outstanding on 2015.03.26
SANTANDER UK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.03.27
SANTANDER UK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.03.27
SANTANDER UK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.03.27

List of company documents:

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DIRECTOR APPOINTED MR ANDREW GAMBLE
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MRS JENNIFER ANNE NAYLOR
Form type: AP01
Date: 2016.01.13
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 114574
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003082730019
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003082730017
Form type: MR04
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730027
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730026
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730025
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730024
Form type: MR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730023
Form type: MR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730022
Form type: MR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730021
Form type: MR01
Date: 2015.03.25
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30/01/15 STATEMENT OF CAPITAL GBP 114574
Form type: SH06
Date: 2015.02.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.17
£2.95
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SECTION 516 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730020
Form type: MR01
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730019
Form type: MR01
Date: 2014.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730018
Form type: MR01
Date: 2014.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730017
Form type: MR01
Date: 2014.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730016
Form type: MR01
Date: 2014.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730015
Form type: MR01
Date: 2014.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730014
Form type: MR01
Date: 2014.12.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003082730013
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003082730012
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003082730011
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.27
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730013
Form type: MR01
Date: 2013.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730012
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003082730011
Form type: MR01
Date: 2013.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.31
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GILES ISAAC
Form type: TM01
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH ISAAC
Form type: TM01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 12/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MRS LINDA CARMEL ALLEN
Form type: AP03
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN WORTH
Form type: TM02
Date: 2011.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MR ROBERT WILLIAM ISAAC
Form type: AP01
Date: 2011.11.09
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE ISAAC / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP ISAAC / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER FENLON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 12/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 12/11/2009
Form type: CH03
Date: 2009.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27

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Company directors and board members:

LINDA CARMEL ALLEN (current)
Secretary, 2011.12.12
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
KEVIN PETER FENLON (current)
Director, CHIEF EXECUTIVE, 2004.03.30
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
ANDREW GAMBLE (current)
Director, OPERATIONS DIRECTOR, 2016.01.04
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
ROBERT WILLIAM ISAAC (current)
Director, RETIRED, 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
JENNIFER ANNE NAYLOR (current)
Director, HUMAN RESOURCES DIRECTOR, 2016.01.04
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
CHRISTOPHER WINSTON SMITH (current)
Director, BUSINESS CONSULTANT, 2012.03.30
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
PAUL JAY TURNER (current)
Director, FINANCE DIRECTOR, 2006.07.14
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (current)
Director, CHAIRMAN, 2000.06.15
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (resigned)
Secretary, 1991.10.05 - 2011.12.12
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
WILLIAM JAMES CHALLIS (resigned)
Director, RETIRED, 1997.06.05 - 2001.05.23
26 WALTON WAY GOODEIGH RISE , BARNSTAPLE
EX32 8AE, DEVON
DAVID GEORGE CLAPP (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.03 - 2003.05.14
HANNAFORD HOUSE LANDKEY , BARNSTAPLE
EX32 0NY, DEVON
STEPHEN CHARLES DATE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.05 - 2000.09.22
ASHWINDS EASTACOMBE LANE HEANTON PUNCHARDON , BARNSTAPLE
EX31 4DG, DEVON
STEPHEN CHARLES DATE (resigned)
Director, FINANCIAL DIRECTOR, 2004.03.30 - 2004.11.01
ASHWINDS EASTACOMBE LANE HEANTON PUNCHARDON , BARNSTAPLE
EX31 4DG, DEVON
MARK ADRIAN GOSNEY (resigned)
Director, COMMERCIAL DIRECTOR, 2004.03.30 - 2009.08.19
11 NORTHFIELD PARK PILTON , BARNSTAPLE
EX31 1QA, DEVON
DEBORAH JANE ISAAC (resigned)
Director, ESTIMATOR, 2003.05.07 - 2011.12.23
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
GILES PHILIP ISAAC (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 2011.12.23
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
ROGER PHILIP ISAAC (resigned)
Director, RETIRED, 1991.10.05 - 2009.08.10
LITTLE ORCHARD ASHFORD , BARNSTAPLE
EX31 4DB, DEVON
TERRENCE WILLIAM JENKINS (resigned)
Director, RETIRED, 1999.02.19 - 2001.05.23
24 LAGOON VIEW WEST YELLAND , BARNSTAPLE
EX31 3LD, DEVON

Companies near to RAWLE GAMMON & BAKER HOLDINGS ltd.

Information about the Private Limited Company RAWLE GAMMON & BAKER HOLDINGS 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: 2016.04.21. Reload the data