RAVENSALE LIMITED

115 Wembley Commercial Centre, North Wembley, HA9 7UR East Lane

StatusACTIVE
Company No.01476675
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 11 days


SUMMARY

RAVENSALE LIMITED is an active private limited company with number 01476675. It was incorporated 39 years, 10 months and 11 days ago, on 01 February 1980. The company address is 115 Wembley Commercial Centre, North Wembley, HA9 7UR East Lane, North Wembley, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RAVENSALE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Mar 2017
Returns Last Date02 Feb 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


JARVIS, Sandra Clarissa
Secretary
ACTIVE
Assigned on 16 Apr 2003
Current time on role 16 years, 7 months and 26 days

JARVIS, Bruce Darrel Grayston
Director
ACTIVE
Assigned on
Current time on role

JARVIS, Sandra Clarissa
Director
ACTIVE
Assigned on 10 Oct 2017
Current time on role 2 years, 2 months and 2 days

JARVIS, Bruce Darrel Grayston
Secretary
RESIGNED
Assigned on
Resigned on 16 Apr 2003
Time on role 16 years, 7 months and 26 days

BUNKER, Anthony George
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 04 May 2004
Time on role 4 years, 4 months and 13 days

CERUTI, Francesco
Director
RESIGNED
Assigned on 11 Sep 2008
Resigned on 20 Oct 2010
Time on role 2 years, 1 month and 9 days

FACCHIN, Flavio
Director
RESIGNED
Assigned on 04 May 2004
Resigned on 02 Dec 2005
Time on role 1 year, 6 months and 29 days

FILIPPINI, Paolo, Dr.
Director
RESIGNED
Assigned on 02 Dec 2005
Resigned on 18 Sep 2007
Time on role 1 year, 9 months and 16 days

GUGOLZ, Hans
Director
RESIGNED
Assigned on 18 Sep 2007
Resigned on 11 Sep 2008
Time on role 11 months and 23 days

JARVIS, Gordon Ronald
Director
RESIGNED
Assigned on
Resigned on 15 Jun 1999
Time on role 20 years, 5 months and 27 days

JARVIS, Joseph Richard
Director
RESIGNED
Assigned on 04 May 2004
Resigned on 17 Jul 2019
Time on role 15 years, 2 months and 13 days

JARVIS, Joseph Richard
Director
RESIGNED
Assigned on 24 Jun 1999
Resigned on 22 Dec 1999
Time on role 5 months and 28 days

SCHMID, Max
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1996
Time on role 23 years and 8 days

WATSON, Ronald Henry
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1995
Time on role 24 years and 11 days

CHARGES




8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied

Debenture

Created on 27 Sep 2004
Delivered on 08 Oct 2004
Status Outstanding

Persons Entitled
Banca Del Gottardo

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H land on the south west side of hassop road and on the south west side of cricklewood broadway cricklewood willesden t/n MX252005, f/h land being wrigleys factory east lane wembley t/n NGL205071,fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF

Charge over deposit

Created on 22 Aug 2003
Delivered on 27 Aug 2003
Status Fully-satisfied
Satisfied on 13 Feb 2010

Persons Entitled
Societe Generale (The Agent)

Amount Secured

All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The sum of £5,000,000 deposited or to be deposited by the chargor with the agent together with all interest accrued and accruing thereon and all other rights of the chargor in relation to such deposit in whichever account such deposit may from time to time be held. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Assignment

Created on 25 Oct 1991
Delivered on 07 Jan 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from theco. To the chargee on any account whatsoever.



Short Particulars

All monies due or owing or from time to time becoming due and owing to the co. Under or by virtue of the contracts together with the benefit of all securities.(see 395 for full details).


Legal charge

Created on 26 Sep 1986
Delivered on 14 Oct 1986
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or waite & son limited on any account whatsoever.



Short Particulars

53 tabernacle street, london borough of islington.


Legal charge

Created on 07 Dec 1982
Delivered on 13 Dec 1982
Status Fully-satisfied
Satisfied on 21 Jun 2003

Persons Entitled
Constat Thirty Two Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to an agreement dated 25 nov 82



Short Particulars

F/H land on the west side of mortimer road, mitcham. Title no. Sgl 123606.



Transactions
View PDF

Charge

Created on 04 Nov 1981
Delivered on 06 Nov 1981
Status Fully-satisfied
Satisfied on 21 Jun 2003

Persons Entitled
Dynamics Holding Sa.

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Varrious properties see doc M20.



Transactions
View PDF

Legal charge

Created on 30 Oct 1981
Delivered on 16 Nov 1981
Status Fully-satisfied
Satisfied on 21 Jun 2003

Persons Entitled
Barclays Bank LTD

Amount Secured

All monies due or to become due from the company and/or waite & son LTD to the chargee on any account whatsoever.



Short Particulars

L/H 53 tabernacle street EC2 london borough of islington.



Transactions
View PDF

Legal charge

Created on 18 Dec 1980
Delivered on 31 Dec 1980
Status Fully-satisfied
Satisfied on 21 Jun 2003

Persons Entitled
Manufactures Hanover Trust Limited

Amount Secured

All monies due or to become due from the band road financial services LTD the chargee on any account whatsoever.



Short Particulars

Land and buildings on west side of mortimer road mitcham merton, title no sgl 123606.



Transactions
View PDF