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RAYLEIGH TRAWLERS LIMITED

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

Company details

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN

RAYLEIGH TRAWLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00429948
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.19
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.27
CITY MORTGAGE AND FINANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1991.08.29
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.08.27

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1997.02.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.05
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S252 DISP LAYING ACC 19/02/96
Form type: ELRES
Date: 1996.03.11
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S386 DISP APP AUDS 19/02/96
Form type: ELRES
Date: 1996.03.11
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S366A DISP HOLDING AGM 19/02/96
Form type: ELRES
Date: 1996.03.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/12/95
Form type: SRES07
Date: 1996.01.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.12
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ALTER MEM AND ARTS 28/12/95
Form type: WRES01
Date: 1996.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
£2.95
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RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
£2.95
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RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27

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Company directors and board members:

BRIAN MYER SHAFFER (current)
Secretary, 1991.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
BRIAN MYER SHAFFER (current)
Director, COMPANY DIRECTOR, 1991.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
ELINOR SHAFFER (current)
Director, CULTURAL CONSULTANT, 1997.11.03
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
MARK MICHAEL CLARFELT (resigned)
Director, COMPANY DIRECTOR, 1993.12.27 - 1995.12.29
30 BLOMFIELD ROAD , LONDON
W9 1AA
DUDLEY BRUCE SANGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.12.28
29 KINGSTON HOUSE SOUTH ENNISMORE GARDEND , LONDON
SW7
HARRY HEINZ SCHWARZ (resigned)
Director, LAWYER, 1991.12.27 - 1995.12.28
PO BOX 7407 33 WESTMINSTER DRIVE , JOHANNESBURG
FOREIGN
SOUTH AFRICA
REKA SHAFFER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.02.14
16 CHELSEA EMBANKMENT , LONDON
SW3
Date 2012.12.31 2011.12.31
Fixed Assets £ 14,091 £ 14,091
Tangible Fixed Assets £ 3,600 £ 3,600
Current Assets £ 12,060,754 + 0.92 % £ 11,950,416
Debtors £ 12,058,791 + 0.91 % £ 11,950,416
Shareholder Funds £ 12,031,232 + 1.15 % £ 11,894,569
Profit Loss Account Reserve £ 12,024,840 + 1.15 % £ 11,888,177
Revaluation Reserve £ 3,392 £ 3,392
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 12,031,232 + 1.15 % £ 11,894,569
Total Assets Less Current Liabilities £ 12,031,232 + 1.15 % £ 11,894,569
Net Current Assets Liabilities £ 12,017,141 + 1.15 % £ 11,880,478
Creditors Due Within One Year £ 43,613 - 37.64 % £ 69,938
Cash Bank In Hand £ 1,963
Tangible Fixed Assets Cost Or Valuation £ 3,600 £ 3,600
Investments Fixed Assets £ 10,491 £ 10,491

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Information about the Private Limited Company RAYLEIGH TRAWLERS 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