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RAWLEY PLANT LTD.

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

Company details

RAWLEY HOUSE, HARVEY ROAD BURNT MILLS, BASILDON, ESSEX, SS13 1RP

RAWLEY PLANT LTD. on the map

Company type: Private Limited Company
Company number: 00939976
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.04
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.10.21
ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB-LET - Outstanding on 2010.04.23

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 13873
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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24/07/14 NO CHANGES
Form type: AR01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HODGES
Form type: TM01
Date: 2014.06.06
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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24/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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24/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAWLEY / 27/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAWLEY / 27/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, HOWARD WORKS, DURHAM ROAD, LAINDON,BASILDON, ESSEX SS15 6PJ
Form type: 287
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/93
Form type: 363(287)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08

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Company directors and board members:

COLIN BARCLAY RAWLEY (current)
Secretary, 1994.06.15
1 CROMWELL HOUSE CROMWELL HILL , MALDON
CM9 4QD, ESSEX
ENGLAND
COLIN BARCLAY RAWLEY (current)
Director, PLANT HIRE EXECUTIVE, 1991.07.24
1 CROMWELL HOUSE CROMWELL HILL , MALDON
CM9 4QD, ESSEX
ENGLAND
HOWARD BARCLAY RAWLEY (current)
Director, HIRE EXECUTIVE, 2006.04.06
PLESHEY HALL BACK LANE PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
HAYDON LEONARD HOLLOWAY (resigned)
Secretary, PLANT HIRE EXECUTIVE, 1991.07.24 - 1994.06.15
15 MILLWOOD VALE LONG HANBOROUGH , WITNEY
OX8 8DF, OXFORDSHIRE
MALCOLM BARRY HODGES (resigned)
Director, PLANT HIRE EXECUTIVE, 1992.04.22 - 2014.03.31
7 CROUCHVIEW CLOSE SHOTGATE , WICKFORD
SS11 8QB, ESSEX
HAYDON LEONARD HOLLOWAY (resigned)
Director, PLANT HIRE EXECUTIVE, 1991.07.24 - 1994.06.15
15 MILLWOOD VALE LONG HANBOROUGH , WITNEY
OX8 8DF, OXFORDSHIRE
BRYAN RONALD GEORGE LANCE (resigned)
Director, PLANT HIRE EXECUTIVE, 1991.07.24 - 1993.08.31
NASHENDEN LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5NX, ESSEX
Date 2013.12.31
Fixed Assets £ 1,562,492
Current Assets £ 659,136
Tangible Fixed Assets Depreciation £ 2,267,433
Provisions For Liabilities Charges £ 116,570
Share Premium Account £ 281,424
Debtors £ 417,502
Shareholder Funds £ 464,658
Profit Loss Account Reserve £ 917,533
Called Up Share Capital £ 13,873
Net Assets Liabilities Including Pension Asset Liability £ 464,658
Total Assets Less Current Liabilities £ 1,593,204
Net Current Assets Liabilities £ 30,712
Creditors Due Within One Year £ 628,424
Cash Bank In Hand £ 216,049
Stocks Inventory £ 25,585
Share Capital Allotted Called Up Paid £ 13,873
Number Shares Allotted £ 13,873
Tangible Fixed Assets Disposals £ 140,135
Tangible Fixed Assets Additions £ 526,285
Tangible Fixed Assets Cost Or Valuation £ 3,912,679
Tangible Fixed Assets Depreciation Charged In Period £ 324,890
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 108,329
Intangible Fixed Assets £ 10,500
Investments Fixed Assets £ 86,835
Creditors Due After One Year £ 263,805

Companies near to RAWLEY PLANT LTD.

Information about the Private Limited Company RAWLEY PLANT LTD. 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: 2016.06.19. Reload the data