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RAVENSBURGER LIMITED

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

Company details

UNIT 1 AVONBURY BUSINESS PARK, HOWES LANE, BICESTER, OXFORDSHIRE, OX26 2UB

RAVENSBURGER LIMITED on the map

Company type: Private Limited Company
Company number: 00817350
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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DIRECTOR APPOINTED MRS SUSANNE KNOCHE
Form type: AP01
Date: 2016.04.29
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1100000
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APPOINTMENT TERMINATED, DIRECTOR FLORIAN KNELL
Form type: TM01
Date: 2016.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008173500004
Form type: MR01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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SECRETARY APPOINTED MR JOHN HOWARD WILKINSON
Form type: AP03
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
Form type: TM02
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ADOPT ARTICLES 04/10/2013
Form type: RES01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALL / 05/08/2013
Form type: CH01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALL / 19/02/2013
Form type: CH01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WOOD / 15/04/2010
Form type: CH03
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALL / 10/03/2010
Form type: CH01
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN KNELL / 10/03/2010
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.04
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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SECRETARY APPOINTED MR ADRIAN JOHN WOOD
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED SECRETARY MICHAEL AYERS
Form type: 288b
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.07
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06

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Company directors and board members:

JOHN HOWARD WILKINSON (current)
Secretary, 2014.09.10
UNIT 1 AVONBURY BUSINESS PARK HOWES LANE , BICESTER
OX26 2UB, OXFORDSHIRE
TIMOTHY HALL (current)
Director, MANAGING DIRECTOR, 1997.01.25
UNIT 1 AVONBURY BUSINESS PARK HOWES LANE , BICESTER
OX26 2UB, OXFORDSHIRE
SUSANNE KNOCHE (current)
Director, MANAGING DIRECTOR, 2016.04.25
RAVENSBURGER SPIELEVERLAG GMBH ROBERT BOSCH STRASS 88214 , RAVENSBURG
GERMANY
MICHAEL JOHN AYERS (resigned)
Secretary, 2001.03.15 - 2008.06.24
15 HORNBEAM ROAD , BICESTER
OX26 3YH, OXFORDSHIRE
TERENCE HAROLD BROWNE (resigned)
Secretary, 1991.08.08 - 2000.07.25
2 THE LIMES CHESHAM BOIS , AMERSHAM
HP6 5NW, BUCKINGHAMSHIRE
URSULA MARIA KONERS (resigned)
Secretary, 2000.07.25 - 2001.03.15
31 MOOR POND CLOSE , BICESTER
OX6 7GA, OXFORDSHIRE
ADRIAN JOHN WOOD (resigned)
Secretary, ACCOUNTANT, 2008.11.07 - 2014.09.10
5 MANOR FARM CLOSE LITCHBOROUGH , TOWCESTER
NN12 8JW, NORTHANTS
UK
ARMIN BOECKELER (resigned)
Director, 1991.08.08 - 1992.10.01
LEHEN STRASSE 59 WEINGARTEN 7987 ,
GERMANY
RUSSELL JOHN BRAYSHAW (resigned)
Director, SALES DIRECTOR, 1993.12.13 - 1995.09.15
KINROSS COTTAGE THE ROW MAIN ROAD ANSTY , COVENTRY
CV7 9JA, WARWICKSHIRE
TERENCE HAROLD BROWNE (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.08 - 2000.07.25
2 THE LIMES CHESHAM BOIS , AMERSHAM
HP6 5NW, BUCKINGHAMSHIRE
ANTON DRESSENDORFER (resigned)
Director, 1991.08.08 - 1992.10.01
HAUFFWEG 2 RAVENSBURG-OBERVEU 7980 ,
GERMANY
JONATHAN STEWART GREGORY (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2004.09.10
5 WEAVERS PARK COPMANTHORPE , YORK
YO23 3XA, NORTH YORKSHIRE
CHRISTOPHER JOHN SHUTE ISITT (resigned)
Director, COMMERCIAL DIRECTOR, 1991.08.08 - 1992.07.14
5 WEST END CHOLSEY , WALLINGFORD
OX10 9LW, OXFORDSHIRE
FLORIAN KNELL (resigned)
Director, 2005.01.01 - 2015.12.31
HEINRICHSBURG 3 88436 , EBERHARDZELL
GERMANY
HANS GUNTER PETER (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2001.12.31
FUCHSWEG 2 , D-88250 WEINGARTEN
GERMANY
HARALD PFANNER (resigned)
Director, 1992.10.01 - 2004.03.31
RATERSTRASSE 2 , GOFIS
VORARLBERG 6811
AUSTRIA
ERHARD RUDOLF POHLE (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1999.08.01
ROBERT-BOSCH-STRABE 1 88188 RAVENSBURG , BADEN-WURTTEMBERG
88188
GERMANY
TIMOTHY JOHN ROSE (resigned)
Director, MANUFACTURING DIRECTOR, 1991.08.08 - 1993.07.13
1 LAWRENCE LEYS BLOXHAM , BANBURY
OX15 4NU, OXFORDSHIRE
RAINER SCHULZ (resigned)
Director, 1991.08.08 - 1995.03.31
GRUNKVAUTER STRASSE 7 SCHLIER 7981 ,
GERMANY
MICHAEL PAUL STANFIELD (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1993.11.08
FLAT 4 WILKINSON HOUSE 165 WOODSTOCK ROAD , OXFORD
OX2 7NA, OXON
PETER MICHAEL TAYLOR (resigned)
Director, MANUFACTURING DIRECTOR, 1995.04.06 - 2000.09.29
70 WOODSTOCK ROAD , WITNEY
OX8 6DY, OXFORDSHIRE
ULRICH FRANZ BERNHARD URBAN (resigned)
Director, 1992.10.01 - 2004.12.31
PROF ALOIS KNOEPFLER WEG 20 , 88239 WANGEN SCHOMBURG
GERMANY

Information about the Private Limited Company RAVENSBURGER 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: 2016.06.07. Reload the data