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EDE & RAVENSCROFT LIMITED

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

Company details

93 CHANCERY LANE, LONDON, WC2A 1DU

EDE & RAVENSCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00424854
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 14132 - Manufacture of other women's outerwear
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.04.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
SUB- MORTGAGE - Outstanding on 1984.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.08.02
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1994.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.08
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 SEPTEMBER 2004 AND - Outstanding on 2004.09.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY
Form type: TM01
Date: 2016.03.23
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 50400
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN WHEATLEY / 15/09/2014
Form type: CH01
Date: 2014.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004248540044
Form type: MR01
Date: 2014.03.13
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MIDDLETON / 07/02/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE MIDDLETON / 07/02/2013
Form type: CH01
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.24
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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: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MIDDLETON / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MIDDLETON / 11/01/2012
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MIDDLETON / 11/01/2012
Form type: CH03
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE ROBERTS
Form type: TM02
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER
Form type: TM02
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
Form type: TM01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MS EMMA LOUISE MIDDLETON
Form type: AP01
Date: 2011.07.29
£2.95
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DIRECTOR APPOINTED MR JAMES SPENCER MIDDLETON
Form type: AP01
Date: 2011.07.29
£2.95
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DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
Form type: AP01
Date: 2011.07.29
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.19
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SECRETARY APPOINTED MS CLAIRE ROBERTS
Form type: AP03
Date: 2010.04.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2009.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.30

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Company directors and board members:

EMMA LOUISE MIDDLETON (current)
Secretary, 2002.02.27
93 CHANCERY LANE LONDON ,
WC2A 1DU
ELIZABETH MIDDLETON (current)
Director, 1991.12.31
93 CHANCERY LANE LONDON ,
WC2A 1DU
EMMA LOUISE MIDDLETON (current)
Director, OPERATIONS DIRECTOR, 2011.07.01
93 CHANCERY LANE , LONDON
WC2A 1DU, LONDON
ENGLAND
JAMES SPENCER MIDDLETON (current)
Director, ACADEMIC DIRECTOR, 2011.07.01
93 CHANCERY LANE , LONDON
WC2A 1DU, LONDON
ENGLAND
MICHAEL WILLIAM MIDDLETON (current)
Director, SURVEYOR, 1991.12.31
93 CHANCERY LANE LONDON ,
WC2A 1DU
TILDEN JOHN BISSEKER (resigned)
Secretary, 1991.12.31 - 2011.10.31
5 THE MEWS HATHERLEY ROAD , SIDCUP
DA14 4BH, KENT
CLAIRE ROBERTS (resigned)
Secretary, 2010.03.26 - 2011.10.31
93 CHANCERY LANE LONDON ,
WC2A 1DU
ANTHONY KEVIN BARRY (resigned)
Director, RETAIL DIR, 1996.01.02 - 1998.07.30
3 LILLIAN ROAD , LONDON
SW13 9JG
TILDEN JOHN BISSEKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2011.10.31
5 THE MEWS HATHERLEY ROAD , SIDCUP
DA14 4BH, KENT
WILLIAM ROBERT KEEN (resigned)
Director, ROBEMAKER, 1991.12.31 - 1996.01.14
14 SANDRINGHAM ROAD WOOD GREEN , LONDON
N22 6RB
JAMES MARTYN WHEATLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.01 - 2016.02.29
93 CHANCERY LANE LONDON ,
WC2A 1DU

Companies near to EDE & RAVENSCROFT ltd.

Information about the Private Limited Company EDE & RAVENSCROFT 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: 2016.05.03. Reload the data