Address

R. RAPHAEL & SONS PLC
ALBANY COURT YARD
47-48 PICCADILLY
LONDON
W1J 0LR

Banks

Legal Information

Company Registration No.: 01288938
Incorporation Date: 1 Dec 1976
37 Years old
Financial Year End: 28 Feb
Capital: £13,600,000.00
on 27 Sep 2013
Company Accounts:
For period ending:
28 Feb 2013
Filed on:
16 Aug 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
27 Sep 2013
Filed on:
27 Sep 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents149 available

Directors and Secretaries

David Beale
11 Mar 2004 ⇒ Present ( 10 Years ) Director
Anthea Frost
11 Jun 2001 ⇒ Present ( 13 Years ) Director
Trevor Johnson
23 Oct 2008 ⇒ Present ( 5 Years ) Director
Anthony Pooley
11 Mar 2004 ⇒ Present ( 10 Years ) Director
John Quitter
1 Jun 2002 ⇒ Present ( 12 Years ) Director
Miles Roberts
18 Jan 2007 ⇒ Present ( 7 Years ) Director
Michael Smith
1 Sep 2007 ⇒ Present ( 6 Years ) Director
John Tattersall
1 Nov 2009 ⇒ Present ( 4 Years ) Director
Richard Wells
16 May 2011 ⇒ Present ( 3 Years ) Director
Adrian White
28 Jan 2009 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 13 Nov 2013
BANK OF IRELAND (UK) PLC
CHARGE OVER DEBTS AND ASSIGNMENT OF CREDIT AGREEMENTS - OUTSTANDING on 8 Mar 2012

Previous Addresses

WALTON LODGE
WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE HP21 7QY
Changed 17 Mar 2004
SUNLEY HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE HP19 3EQ
Changed 29 Oct 1989
20 COPTHALL AVENUE
LONDON EC2R 7JD
Changed 30 Apr 1987

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 31 Aug 2014
Given past performance
we expect these to be submitted around:
15 May 2014
Although not overdue, we expected to have received these accounts by now
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 16 Aug 2013 6
29 Feb 2012 13 Jun 2012 4
28 Feb 2011 1 Jul 2011 5
28 Feb 2010 14 Jul 2010 5
28 Feb 2009 28 Sep 2009 7
29 Feb 2008 29 Sep 2008 7
28 Feb 2007 7 Nov 2007 9
28 Feb 2006 24 May 2006 3
28 Feb 2005 24 May 2005 3
31 Dec 2003 27 Feb 2004 2
31 Dec 2002 8 Apr 2003 4
31 Dec 2001 2 Apr 2002 4
31 Dec 2000 19 Jun 2001 6
31 Dec 1999 11 Jul 2000 7
31 Dec 1998 13 Apr 1999 4
31 Dec 1997 8 Jun 1998 6
31 Dec 1996 23 Jun 1997 6
31 Dec 1995 22 May 1996 5
31 Dec 1994 30 Apr 1995 4
31 Dec 1993 9 May 1994 5
31 Dec 1992 4 May 1993 5
31 Dec 1991 29 Apr 1992 4
31 Dec 1990 17 Oct 1991 10
31 Dec 1989 4 Jul 1990 7
31 Dec 1988 28 Jun 1989 6
31 Dec 1987 10 Nov 1988 11
31 Dec 1986 4 Jan 1988 13
31 Dec 1985 28 Oct 1986 10

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Official AccountsLatest Annual accounts for year ending 28 Feb 13

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149 official company documents available

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