RAVEN MOUNT SERVICES COMPANY LIMITED

Coln Park, Lechlade, GL7 3DT Claydon Pike
StatusACTIVE
Company No.00055973
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1898
Years122 years, 8 months, 7 days


SUMMARY

RAVEN MOUNT SERVICES COMPANY LIMITED is an active private limited company with number 00055973. It was incorporated 122 years, 8 months, 7 days ago, on 07 February 1898. The company address is Coln Park, Lechlade, GL7 3DT Claydon Pike, Lechlade, Gloucestershire and the country of origin is United Kingdom. On 18 June 2018 the company had it's name changed from 'RAVEN PROPERTY GROUP LIMITED' to the actual name 'RAVEN MOUNT SERVICES COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RAVEN MOUNT SERVICES COMPANY LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date16 Jul 2017
Returns Last Date18 Jun 2016
Nature of business (SIC)
41100Development of building projects
Previous Names
2018-06-18RAVEN PROPERTY GROUP LIMITED
2005-06-07SWAN HILL GROUP PLC
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MISEREAVERE LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 May 2012
Current time on role 8 years, 4 months, 14 days

RABBETTS, Giles Leo
Director
ACTIVE
Assigned on 21 Dec 2011
Current time on role 8 years, 9 months, 24 days

SINCLAIR, Mark
Director
ACTIVE
Assigned on 28 Jul 2009
Current time on role 11 years, 2 months, 17 days

SMITH, Colin Andrew
Director
ACTIVE
Assigned on 27 Jul 2009
Current time on role 11 years, 2 months, 18 days

ARCHER, Colin Robert Hill
Secretary
RESIGNED
Assigned on 20 Mar 1995
Resigned on 05 May 1995
Time on role 0 years, 1 months, 16 days

CONFAVREUX, Andre George
Secretary
RESIGNED
Assigned on 05 May 1995
Resigned on 31 Jan 2008
Time on role 12 years, 8 months, 26 days



DERBIE, Alexander
Secretary
RESIGNED
Assigned on
Resigned on 20 Mar 1995
Time on role 25 years, 6 months, 24 days

TOWNLEY, John Michael
Secretary
RESIGNED
Assigned on 31 Jan 2008
Resigned on 31 May 2012
Time on role 4 years, 4 months, 0 days

ARCHER, Colin Robert Hill
Director
RESIGNED
Assigned on
Resigned on 16 Jun 2004
Time on role 16 years, 3 months, 28 days

BILTON, Anton John Godfrey
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 08 Jun 2010
Time on role 6 years, 5 months, 22 days

DIXSON, Maurice Christopher Scott, Dr
Director
RESIGNED
Assigned on 13 Jul 1994
Resigned on 14 May 2003
Time on role 8 years, 10 months, 1 days



DUNCAN, George
Director
RESIGNED
Assigned on 10 Nov 1992
Resigned on 14 May 2003
Time on role 10 years, 6 months, 4 days

GRAHAM, Anthony Lawrence
Director
RESIGNED
Assigned on 04 Sep 2002
Resigned on 17 Dec 2003
Time on role 1 years, 3 months, 13 days

HARDING, James Albert
Director
RESIGNED
Assigned on 03 Sep 2003
Resigned on 17 Dec 2003
Time on role 0 years, 3 months, 14 days

HILL, Andrew David Derry
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1995
Time on role 24 years, 11 months, 13 days

HILL, Brian John, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 13 days



HIRSCH, Glyn Vincent
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 21 Dec 2011
Time on role 8 years, 0 months, 4 days

HOUGH, Richard Stuart
Director
RESIGNED
Assigned on 28 Jul 2005
Resigned on 09 Sep 2010
Time on role 5 years, 1 months, 12 days

KIRKLAND, Mark Adrian
Director
RESIGNED
Assigned on 05 Jul 2004
Resigned on 04 Jan 2010
Time on role 5 years, 5 months, 30 days

LOW, Fergus John
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 01 Nov 2001
Time on role 3 years, 4 months, 0 days

MACLELLAN, Ian David
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2003
Time on role 16 years, 9 months, 27 days



PEACOCK, Colin John
Director
RESIGNED
Assigned on 22 Sep 1995
Resigned on 05 Dec 1997
Time on role 2 years, 2 months, 13 days

PEARCE, Daniel Norton Idris, Sir
Director
RESIGNED
Assigned on 09 Aug 1993
Resigned on 15 May 2002
Time on role 8 years, 9 months, 6 days

RIDOUT, Derek Leslie
Director
RESIGNED
Assigned on
Resigned on 08 Oct 1992
Time on role 28 years, 0 months, 6 days

SANDHU, Bimaljit Singh
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 31 Jul 2009
Time on role 5 years, 7 months, 14 days

SCHNEIDER, Peter Stephen
Director
RESIGNED
Assigned on
Resigned on 05 Jan 1993
Time on role 27 years, 9 months, 9 days



SHRUBSALL, Brian Thomas Edward
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1998
Time on role 22 years, 0 months, 21 days

THEAKSTON, John Andrew
Director
RESIGNED
Assigned on
Resigned on 16 Mar 2004
Time on role 16 years, 6 months, 28 days

TRUSLOVE, David Peter
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 23 Jun 2000
Time on role 1 years, 11 months, 22 days

WHALLEY, Guy Ainsworth
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1994
Time on role 26 years, 0 months, 21 days

CHARGES


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


Memorandum of deposit of stocks and shares and other marketable securities


Created on 04 Sep 2009
Delivered on 18 Sep 2009
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and raven mount limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
7515679 ordinary shares of £1.00 each in the share capital of swn hill homes limited see image for full details.


Transactions

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Letter of charge and set-off


Created on 21 May 1992
Delivered on 11 Jun 1992
Status Fully-satisfied

Persons Entitled
Credit Lyonnais

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Sums standing to the credit of accounts 09271222.100.00 maintained with the bank and any sums standing to the credit of any blocked account which may be opened.


Transactions

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Legal charge


Created on 13 Jun 1988
Delivered on 04 Jul 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from city & country (finchley) limited as principal debtor to the chargee any account whatsoever. And pursuant to a facility letter d/d 13/6/88

Short Particulars
10 finchley road, london borough of city westminster T.N. ngl 480628.


Transactions



Share charge


Created on 18 Dec 1985
Delivered on 24 Dec 1985
Status Fully-satisfied

Persons Entitled
Citibank N.A. as Trustee for Itself and Nordic Bank PLC

Amount Secured
All monies due or to become due from the company and/or mount row properties limited to the chargee as trustee for itself and nordic bank PLC under the terms of a loan agreement dated 18 dec 85

Short Particulars
All dividends paid, stocks, rights, moneys, or other property paid etc. the proceeds of sale. (See doc M252 for full details).


Transactions



Equitable charge without instrument


Created on 29 Apr 1968
Delivered on 17 May 1968
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD.

Amount Secured
For securing debenture stock of the company amounting to £1,000,000

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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