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RAVEN HANDLING SYSTEMS LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

RAVEN HANDLING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01038961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2001.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company RAVEN HANDLING SYSTEMS LIMITED is a Private Limited Company, registration number 01038961, established in United Kingdom on the 19. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. This company used to be called RAVEN PRECISION ENGINEERING LIMITED. The company is based on 35 LUDGATE HILL, BIRMINGHAM, B3 1EH. Business of the company RAVEN HANDLING SYSTEMS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.24. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.04.19. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.06
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2001.04.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.01
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG
Form type: 287
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.02
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, MIDDLEMORE LANE WEST, REDHOUSE INDUSTRIAL ESTATE, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8EB
Form type: 287
Date: 2001.09.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.30
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0AS
Form type: 287
Date: 2000.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.04
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ADOPT ARTICLES 28/11/00
Form type: WRES01
Date: 2000.12.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.18
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 02/01/97
Form type: 225
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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ALTER MEM AND ARTS 10/04/95
Form type: SRES01
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAVEN PRECISION ENGINEERING LIMI, TED, CERTIFICATE ISSUED ON 13/07/94
Form type: CERTNM
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94 FROM:, 10 NEWHALL ST, BIRMINGHAM
Form type: 287
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAVEN TOOL COMPANY LIMITED, CERTIFICATE ISSUED ON 03/05/91
Form type: CERTNM
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26

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Company directors and board members:

MICHAEL JEROME ROLINSON (dissolve)
Secretary, DIRECTOR, 2000.12.01
100 HIGH HADEN ROAD , CRADLEY HEATH
B64 7PN, WEST MIDLANDS
JOHN CRAMPTON (dissolve)
Director, ENGINEER, 1992.04.27
THOMAS JAMES COTTAGE HURCOTT VILLAGE , KIDDERMINSTER
DY10 3PG, WORCESTERSHIRE
MICHAEL JEROME ROLINSON (dissolve)
Director, 2000.12.01
100 HIGH HADEN ROAD , CRADLEY HEATH
B64 7PN, WEST MIDLANDS
ANDREW BERNARD GREEN (dissolve)
Secretary, 1992.04.27 - 1996.10.01
RODDENBROOK LODGE HUNTENHULL LANE CHAPMANSLADE , WESTBURY
BA13 4AS, WILTSHIRE
TREVOR MIDDLETON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 2000.12.01
17 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
DAVID LESLIE GROVE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 2000.12.01
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
ALAN RICHMOND HARPHAM (dissolve)
Director, SALES DIRECTOR, 1996.05.01 - 1998.05.05
23 BLACKLOW ROAD , WARWICK
CV34 5SZ, WARWICKSHIRE

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Information about the Private Limited Company RAVEN HANDLING SYSTEMS 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: 2016.07.21. Reload the data