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RACLET LIMITED

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

Company details

GORRICK, LUCKLEY ROAD, WOKINGHAM, BERKSHIRE, RG40 3AU

RACLET LIMITED on the map

Company type: Private Limited Company
Company number: 00946896
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 45112 - Sale of used cars and light motor vehicles

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.14
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A DEBENTURE 26TH JANUARY 1979 - Outstanding on 1985.04.18
NATIONAL WESTMINSTER BANK PLC
CONFIRMATARY DEBENTURES SUPPLEMENTAL TO A DEBENTURE DATED 26 JANUARY 1979 - Outstanding on 1985.04.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.10.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 43000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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10/02/11 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2011.02.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.23
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PRIOR / 20/05/2010
Form type: CH01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIOR
Form type: TM01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN PRIOR
Form type: TM02
Date: 2010.08.05
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05/08/10 STATEMENT OF CAPITAL GBP 21550
Form type: SH06
Date: 2010.08.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIOR
Form type: TM01
Date: 2010.08.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 44 BIRCHINGTON ROAD, LONDON, NW6 4LJ
Form type: 287
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£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 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30

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Company directors and board members:

ADRIAN JOHN PRIOR (current)
Director, 1991.07.10
4 PHILLIMORE GARDENS , LONDON
NW10 3LH
MARTIN ROBERT THOMAS PRIOR (resigned)
Secretary, 1991.07.10 - 2010.05.20
GORRICK LUCKLEY ROAD , WOKINGHAM
RG40 3AU
MARTIN ROBERT THOMAS PRIOR (resigned)
Director, 1991.07.10 - 2010.05.20
GORRICK LUCKLEY ROAD , WOKINGHAM
RG40 3AU

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Information about the Private Limited Company RACLET 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: 2016.06.20. Reload the data