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RAYCO (ROMSEY) LIMITED

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

Company details

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG

RAYCO (ROMSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01016093
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

FCE BANK LIMITED
DEBENTURE - Outstanding on 2002.04.26
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2006.01.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
Form type: TM01
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.29
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
Form type: TM01
Date: 2015.04.30
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH03
Date: 2011.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 360 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3UF
Form type: AD01
Date: 2011.05.27
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 360 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3UF, UK
Form type: 287
Date: 2009.04.09
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, FORD HOUSE, 87-89 WINCHESTER ROAD, ROMSEY, HAMPSHIRE, SO51 8HX
Form type: 287
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR IAN DAWES
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR NIGEL DAWES
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED SECRETARY IAN DAWES
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN DAWES
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DAWES
Form type: 288b
Date: 2008.04.15
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DIRECTOR APPOINTED PAUL HENDY
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED STEPHEN HENDY
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED COLIN MOIR
Form type: 288a
Date: 2008.03.31
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SECRETARY APPOINTED COLIN MOIR
Form type: 288a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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£ NC 15000/29900, 16/09/03
Form type: 123
Date: 2004.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.03.04
Form type: RES04
Document description: £ NC 100/15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

COLIN MOIR (current)
Secretary, 2008.03.17
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
PAUL ANTHONY HENDY (current)
Director, MANAGING DIRECTOR, 2008.03.17
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
JONATHAN MICHAEL MORITZ (current)
Director, COMPANY DIRECTOR, 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
IAN MICHAEL GRAY DAWES (resigned)
Secretary, MOTOR DEALER, 2004.04.30 - 2008.03.17
THE SEVENS CARTERS CLAY ROAD, LOCKERLEY , ROMSEY
SO51 0GL, HAMPSHIRE
JOAN MARGARET DAWES (resigned)
Secretary, 1992.03.19 - 1993.03.29
WOODPECKERS PARK ROAD , WINCHESTER
SO23 7BE, HAMPSHIRE
ROBERT JAMES WALLIS (resigned)
Secretary, 1993.03.29 - 2004.04.30
18 AVON CLOSE , LEE ON THE SOLENT
PO13 8JQ, HAMPSHIRE
IAN MICHAEL GRAY DAWES (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2008.03.17
THE SEVENS CARTERS CLAY ROAD, LOCKERLEY , ROMSEY
SO51 0GL, HAMPSHIRE
JOAN MARGARET DAWES (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2008.03.17
THE CROFT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
NIGEL TIMOTHY GRAY DAWES (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2008.03.17
14 GARDENIA DRIVE TITCHFIELD PARK , FAREHAM
SO16 8BH, HAMPSHIRE
RAYMOND JOHN DAWES (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2008.03.17
THE CROFT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
STEPHEN VINTON HENDY (resigned)
Director, 2008.03.17 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
COLIN MOIR (resigned)
Director, FINANCE DIRECTOR, 2008.03.17 - 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE

Companies near to RAYCO (ROMSEY) ltd.

Information about the Private Limited Company RAYCO (ROMSEY) 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: 2016.07.19. Reload the data