Raygale Limited

Company Name	Raygale Limited
Company Status	Converted / Closed
Company Number	00524063
Category	Converted/Closed
Incorporation Date	28 September 1953(70 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(52 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Elizabeth Anne De Prez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(52 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Operations Services Manager
Correspondence Address	1 Helston Grove Honley Holmfirth West Yorkshire HD9 6GL

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(54 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	General Manager - Health Care
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	24 October 2007(54 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr James Yeung
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 May 1991(37 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Pharmacist
Correspondence Address	9 Mountview Terrace Brymton Gibraltar Foreign

Director Name	Mrs Lynne Yeung
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(37 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Administrator
Correspondence Address	Clemandre House, 34 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS

Secretary Name	Mrs Lynne Yeung
Nationality	British
Status	Resigned
Appointed	08 May 1991(37 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Clemandre House, 34 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS

Director Name	Andre James Yeung
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(51 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 2006)
Role	Pharmacist
Correspondence Address	34 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	30 June 2006(52 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	30 June 2006(52 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Location

Registered Address	Brook House Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£824,635
Net Worth	£1,348,594
Cash	£72,201
Current Liabilities	£2,811,916

Accounts

Latest Accounts	29 June 2006 (17 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	11 January

Filing History

8 November 2007	Resolutions RES13 ‐ Convert to I & ps 25/10/07 (2 pages)
8 November 2007	Certificate of registration of a Friendly Society (2 pages)
5 November 2007	New director appointed (1 page)
28 October 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 3600/3601 (2 pages)
26 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
28 July 2007	Accounts for a medium company made up to 29 June 2006 (19 pages)
16 July 2007	Return made up to 08/05/07; full list of members (6 pages)
13 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2007	Accounting reference date shortened from 29/06/07 to 11/01/07 (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
3 August 2006	Auditor's resignation (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 309B foster court team valley gateshead tyne and wear NE11 0NH (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 July 2006	Accounting reference date shortened from 31/03/07 to 29/06/06 (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
12 July 2006	Auditor's resignation (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (20 pages)
25 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 October 2005	New director appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 1-3 newton mall cleveland square cleveland centre middlesbrough teeside TS1 2NW (1 page)
15 July 2005	Accounts for a medium company made up to 29 September 2004 (18 pages)
12 July 2005	Return made up to 08/05/05; full list of members (3 pages)
11 July 2005	Registered office changed on 11/07/05 from: unit 8, cleveland square cleveland centre middlesbrough TS1 2NU (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
21 January 2004	Full accounts made up to 29 September 2003 (19 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Accounts for a medium company made up to 29 September 2002 (18 pages)
27 June 2002	Return made up to 08/05/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 29 September 2001 (19 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
13 July 2001	Return made up to 08/05/01; full list of members (4 pages)
21 May 2001	Full accounts made up to 29 September 2000 (19 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
7 June 2000	Return made up to 08/05/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 29 September 1999 (18 pages)
17 June 1999	Return made up to 08/05/99; no change of members (4 pages)
26 April 1999	Full accounts made up to 29 September 1998 (18 pages)
5 June 1998	Return made up to 08/05/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 29 September 1997 (19 pages)
6 March 1998	Declaration of mortgage charge released/ceased (2 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Return made up to 08/05/97; full list of members (5 pages)
12 February 1997	Full accounts made up to 29 September 1996 (19 pages)
28 May 1996	Return made up to 08/05/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 29 September 1995 (19 pages)
30 May 1995	Return made up to 08/05/95; full list of members (10 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1983	Annual return made up to 16/02/83 (7 pages)
19 March 1982	Annual return made up to 15/02/82 (7 pages)
21 February 1981	Annual return made up to 10/02/81 (7 pages)
28 September 1953	Incorporation (22 pages)

Raygale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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