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RAY INVESTMENTS LIMITED

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

Company details

1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU

RAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00427553
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.14
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

COVENTRY PERMAMENT ECONOMIC BLDG SOCTY
MORTGAGE - Outstanding on 1947.04.21
COVENTRY PERMANENT ECONOMIC BLDG SOCTY
MORTGAGE - Outstanding on 1947.02.15
ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1958.03.03
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.07.07
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.07.16
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1958.07.17
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1959.03.03
ALLIANCE BUILDING SOCEITY
GUARANTEE & COLLATERAL DEPOSIT - Outstanding on 1959.04.30
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1959.09.04
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1960.03.01

List of company documents:

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DIRECTOR APPOINTED MR ROBERT GEORGE STONE
Form type: AP01
Date: 2016.03.16
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH RACHEL STONE
Form type: AP01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2016.03.16
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR CECILIA COLMAN
Form type: TM01
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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SECRETARY APPOINTED MR PAUL JONATHON STONE
Form type: AP03
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2013.01.02
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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COMPANY NAME CHANGED, BEACON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 13/12/07
Form type: CERTNM
Date: 2007.12.13
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM B3 1RS
Form type: 287
Date: 2002.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28

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Company directors and board members:

PAUL JONATHON STONE (current)
Secretary, 2013.01.01
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
ENGLAND
ELIZABETH RACHEL STONE (current)
Director, NURSE, 2016.03.16
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
ROBERT GEORGE STONE (current)
Director, STUDENT, 2016.03.16
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
SUSAN ROSE STONE (current)
Director, COMPANY DIRECTOR, 2001.05.04
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2001.12.01 - 2012.12.31
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Secretary, 1991.10.24 - 2001.12.01
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.24 - 2004.09.30
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
CECILIA RACQUEL COLMAN (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2013.05.29
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
EILEEN AMELIA COLMAN (resigned)
Director, 1991.10.24 - 2003.04.16
67 CHESTERFIELD HOUSE , LONDON
W1Y 5TD
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.24 - 2016.03.11
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 267,570
Debtors £ 44,771
Shareholder Funds £ 184,148
Profit Loss Account Reserve £ 182,748
Called Up Share Capital £ 1,400
Total Assets Less Current Liabilities £ 184,148
Net Current Assets Liabilities £ 164,626
Creditors Due Within One Year £ 102,944
Cash Bank In Hand £ 222,799
Share Capital Allotted Called Up Paid £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each

Companies near to RAY INVESTMENTS ltd.

Information about the Private Limited Company RAY INVESTMENTS 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