Rayburn Cooking & Heating Appliances Limited

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Rayburn Cooking & Heating Appliances Limited

00048208•Private Limited With Share Capital

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD
Website01428652873

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Incorporated

05/06/1896

Company Age

129 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rayburn Cooking & Heating Appliances Limited (00048208) is a private limited with share capital incorporated on 05/06/1896 (129 years old) and registered in long eaton, NG102GD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/06/1896
NG102GD

Financial Overview

Total Assets

£0

Liabilities

£17.24M

Net Assets

£-17.24M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
B
brody stanton connolly
director
R
randall richard jackson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Resolution
Category:Resolution
Date:12-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Address
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:03-07-2007
Auditors Resignation Company
Category:Auditors
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Capital
Date:27-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Address
Date:30-06-2004
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Legacy
Category:Capital
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-03-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Capital
Date:08-07-2002
Legacy
Category:Capital
Date:08-07-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts28/12/2024

Trading Addresses

33-35 High Street Town Centre, Guildford, Surrey, GU13DY
41A Bangor Road, Newtownards, Co Down, BT237PX
6 Friday Street, Leighton Buzzard, Bedfordshire, LU71AN
79-81 Windsor Road, Neath, West Glamorgan, SA111NS
6-7 Bull Ring, Ludlow, Shropshire, SY81AE

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Contact

01428652873
agashop.co.uk
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD