R. RAPHAEL & SONS PLC

Address

R. RAPHAEL & SONS PLC
19-21 SHAFTESBURY AVENUE
LONDON
UNITED KINGDOM
W1D 7ED
Classification: Banks

Legal Information

Company Registration No.:
01288938
Incorporation Date:
1 Dec 1976 (38 Years old)
Financial Year End:
28 Feb
Capital:
£13,600,000.00 on 27 Sep 2013
For period ending:
28 Feb 2014
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2013
Filed on:
27 Sep 2013
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Map


Recently Filed Documents - 152 available


Directors and Secretaries

David Beale
11 Mar 2004 ⇒ Present ( 11 Years ) Director
Anthea Frost
11 Jun 2001 ⇒ Present ( 13 Years ) Director
Trevor Johnson
23 Oct 2008 ⇒ Present ( 6 Years ) Director
Anthony Pooley
11 Mar 2004 ⇒ Present ( 11 Years ) Director
John Quitter
1 Jun 2002 ⇒ Present ( 12 Years ) Director
Miles Roberts
18 Jan 2007 ⇒ Present ( 8 Years ) Director
Michael Smith
1 Sep 2007 ⇒ Present ( 7 Years ) Director
John Tattersall
1 Nov 2009 ⇒ Present ( 5 Years ) Director
Richard Wells
16 May 2011 ⇒ Present ( 4 Years ) Director
Adrian White
28 Jan 2009 ⇒ Present ( 6 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

19-21 SHAFTESBURY AVENUE
LONDON
W1D 7ED
ENGLAND
Changed 6 Aug 2014

ALBANY COURT YARD
47-48 PICCADILLY
LONDON
W1J 0LR
Changed 6 Aug 2014

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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rraphaelsons.co.uk
www.rraphaelnsons.co.uk
www.rraphaelandsons.co.uk
www.rraphaelsons.com
www.rraphaelnsons.com
www.rraphaelandsons.com
www.rraphaelandsons.insure

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 29 Aug 2014 6
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

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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152 official company documents available

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