H.D.RAWLINGS LIMITED

Breakspear Park, Hemel Hempstead, HP2 4TZ Breakspear Way

StatusACTIVE
Company No.00034014
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 May 1891
Years128 years, 6 months and 8 days


SUMMARY

H.D.RAWLINGS LIMITED is an active private limited company with number 00034014. It was incorporated 128 years, 6 months and 8 days ago, on 13 May 1891. The company address is Breakspear Park, Hemel Hempstead, HP2 4TZ Breakspear Way, Hemel Hempstead, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H.D.RAWLINGS LIMITED are 'Manufacture of soft drinks; production of mineral waters and other bottled waters ' (11070), 'Non-specialised wholesale of food' (46390) and 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 01 October 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up01 Oct 2017
CategoryDORMANT
Returns Due Date25 Mar 2017
Returns Last Date25 Feb 2016
Nature of business (SIC)
11070Manufacture of soft drinks; production of mineral waters and other bottled waters
46390Non-specialised wholesale of food
74990Non-trading company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MOORE, Judith
Secretary
ACTIVE
Assigned on 27 Dec 2017
Current time on role 1 year, 10 months and 25 days

LITHERLAND, Peter Simon
Director
ACTIVE
Assigned on 26 Feb 2013
Current time on role 6 years, 8 months and 23 days

THOMAS, Alexandra Clare
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 6 years, 1 month and 20 days

WILSON, Rosemary Joanne
Director
ACTIVE
Assigned on 12 Sep 2019
Current time on role 2 months and 9 days

BUCKBY, David
Secretary
RESIGNED
Assigned on 14 May 1992
Resigned on 14 Apr 2006
Time on role 13 years11 months

HIGGINS, Laura Ann Maria
Secretary
RESIGNED
Assigned on 27 Jan 2016
Resigned on 27 Dec 2017
Time on role 1 year11 months

LEWIS CAMACHO, Vanessa Margaret
Secretary
RESIGNED
Assigned on 25 Jun 2010
Resigned on 27 Jan 2016
Time on role 5 years, 7 months and 2 days

PRICE, Dewi Brychan John
Secretary
RESIGNED
Assigned on 14 Apr 2006
Resigned on 25 Jun 2010
Time on role 4 years, 2 months and 11 days

ROGERS, Michael
Secretary
RESIGNED
Assigned on
Resigned on 14 May 1992
Time on role 27 years, 6 months and 7 days

ANGLES, James Walker
Director
RESIGNED
Assigned on
Resigned on 01 May 1992
Time on role 27 years, 6 months and 21 days

DAVIES, Stephen John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 15 years, 10 months and 21 days

DUNN, Mathew James
Director
RESIGNED
Assigned on 25 Nov 2015
Resigned on 31 Mar 2019
Time on role 3 years, 4 months and 6 days

GIBNEY, John Michael
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 25 Nov 2015
Time on role 16 years, 4 months and 24 days

MOODY, Paul Stephen
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 26 Feb 2013
Time on role 9 years, 1 month and 26 days

SALTER, Michael Arnold Wilson
Director
RESIGNED
Assigned on 01 May 1992
Resigned on 07 Oct 1998
Time on role 6 years, 5 months and 6 days

SOLOMONS, Richard Leslie
Director
RESIGNED
Assigned on 07 Oct 1998
Resigned on 18 Jun 1999
Time on role 8 months and 11 days

SPREADBURY, Andrew David
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 18 Dec 2015
Time on role 3 years, 2 months and 17 days

THOMAS, Caroline Emma Roberts
Director
RESIGNED
Assigned on 28 Mar 2011
Resigned on 14 Sep 2012
Time on role 1 year, 5 months and 17 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Trust deed

Created on 23 Aug 1907
Delivered on 13 Dec 1907
Status Outstanding

Persons Entitled
The Trustees

Amount Secured

Sterling pounds 27000



Short Particulars

The company's undertaking and property present and future including uncalled capital.



Transactions
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