Rayburn Trading Company Limited

Company Name	Rayburn Trading Company Limited
Company Status	Active
Company Number	00588569
Category	Private Limited Company
Incorporation Date	8 August 1957(65 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Michael David Goldman
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Simon Weiner
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(45 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ferndale Avenue Whitefield Manchester M45 7GP

Director Name	Mr Russell Stuart Goldman
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(46 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Tony Hobson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(49 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Howard Goldman
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(49 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Secretary Name	Tony Hobson
Nationality	British
Status	Current
Appointed	31 January 2008(50 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Nikki Karl Watkins
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(65 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Sefton Druce
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	30 Church Lane Whitefield Manchester M45 7NF

Director Name	Dr Anne Stacey Goldman
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Church Lane Whitefield Manchester M45 7NF

Director Name	Bernard Goldman
Date of Birth	August 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	25 Somerville Court Salford Manchester M7 4HU

Director Name	Linda Susan Goldman
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ringley Park View Whitefield Manchester Lancashire M45 7DQ

Director Name	Mavis Barbara Goldman
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	25 Somerville Court Salford Manchester M7 4HU

Secretary Name	Mavis Barbara Goldman
Nationality	British
Status	Resigned
Appointed	05 November 1991(34 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	25 Somerville Court Salford Manchester M7 4HU

Director Name	Mr Lee Edward Duplex
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(45 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	994 Burnage Lane East Didsbury Manchester M19 1TD

Director Name	Carl Adrian Woodthorpe
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(48 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2011)
Role	Oper'Ns Controller
Country of Residence	United Kingdom
Correspondence Address	6a Mill Lane Crescent Churchtown Southport Merseyside PR9 7PF

Director Name	Miss Sharon Thackray
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(53 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2011)
Role	Import Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Court 201 Chapel Street Salford Manchester M3 5EQ

Contact

Website	www.rayburntrading.com
Email address	[email protected]
Telephone	0161 2141300
Telephone region	Manchester

Location

Registered Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£79,298,206
Gross Profit	£12,016,090
Net Worth	£23,997,976
Cash	£7,264,191
Current Liabilities	£8,589,274

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 September 2022 (6 months, 1 week ago)
Next Return Due	4 October 2023 (6 months from now)

Charges

24 March 2021	Delivered on: 26 March 2021 Persons entitled: Barclays Bank PLC 01026167 Classification: A registered charge Outstanding
18 March 2009	Delivered on: 21 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 December 2002	Delivered on: 24 December 2002 Satisfied on: 1 May 2013 Persons entitled: Chartwell Land Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the freehold and leasehold property on the east side of cheetham hill rd,manchester with any fixed machinery,buildings or other erections and all fixtures and fittings thereon. Fully Satisfied
13 December 2002	Delivered on: 23 December 2002 Satisfied on: 1 May 2013 Persons entitled: Chartwell Land Investments Limited Classification: Legal charge Secured details: £1,474,756 and all other monies due oe to become due from the company to the chargee. Particulars: The f/h property on the east side of cheetham hill road, manchester comprising all or part of the land registered under t/ns GM613441, LA199776, GM193913, GM406407, GM765700 and GM6303 together with areas of unregistered land and also any fixed machinery, buildings or other erections and fixtures and fittings thereon. Fully Satisfied
23 February 1998	Delivered on: 28 February 1998 Satisfied on: 1 May 2013 Persons entitled: Singer & Friedlander Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange promissory notes shipping documents documents of title to merchandise and the merchandise represents thereby and any other documents and securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 August 2020 (28 pages)
26 March 2021	Registration of charge 005885690005, created on 24 March 2021 (55 pages)
17 February 2021	Change of details for Jesem Holdings Limited as a person with significant control on 17 February 2021 (2 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 August 2019 (23 pages)
1 November 2019	Satisfaction of charge 4 in full (4 pages)
15 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 31 August 2018 (24 pages)
9 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 August 2017 (24 pages)
15 December 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
24 May 2017	Full accounts made up to 31 August 2016 (27 pages)
24 May 2017	Full accounts made up to 31 August 2016 (27 pages)
25 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page)
24 February 2016	Full accounts made up to 31 August 2015 (19 pages)
24 February 2016	Full accounts made up to 31 August 2015 (19 pages)
6 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,165 (6 pages)
6 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,165 (6 pages)
28 April 2015	Full accounts made up to 31 August 2014 (17 pages)
28 April 2015	Full accounts made up to 31 August 2014 (17 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,165 (6 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,165 (6 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,165 (6 pages)
20 May 2014	Full accounts made up to 31 August 2013 (18 pages)
20 May 2014	Full accounts made up to 31 August 2013 (18 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,165 (7 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,165 (7 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,165 (7 pages)
10 July 2013	Director's details changed for Tony Hobson on 10 July 2013 (2 pages)
10 July 2013	Secretary's details changed for Tony Hobson on 10 July 2013 (1 page)
10 July 2013	Director's details changed for Tony Hobson on 10 July 2013 (2 pages)
10 July 2013	Secretary's details changed for Tony Hobson on 10 July 2013 (1 page)
9 July 2013	Director's details changed for Mr Russell Stuart Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Michael David Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Howard Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Russell Stuart Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Michael David Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Howard Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Russell Stuart Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Michael David Goldman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Howard Goldman on 9 July 2013 (2 pages)
17 May 2013	Full accounts made up to 31 August 2012 (18 pages)
17 May 2013	Full accounts made up to 31 August 2012 (18 pages)
1 May 2013	Satisfaction of charge 2 in full (2 pages)
1 May 2013	Satisfaction of charge 3 in full (1 page)
1 May 2013	Satisfaction of charge 1 in full (1 page)
1 May 2013	Satisfaction of charge 1 in full (1 page)
1 May 2013	Satisfaction of charge 3 in full (1 page)
1 May 2013	Satisfaction of charge 2 in full (2 pages)
12 April 2013	Director's details changed for Mr Russell Stuart Goldman on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Russell Stuart Goldman on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Russell Stuart Goldman on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Russell Stuart Goldman on 12 April 2013 (2 pages)
14 February 2013	Termination of appointment of Linda Goldman as a director (2 pages)
14 February 2013	Termination of appointment of Linda Goldman as a director (2 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
11 May 2012	Full accounts made up to 31 August 2011 (19 pages)
11 May 2012	Full accounts made up to 31 August 2011 (19 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Termination of appointment of Carl Woodthorpe as a director (1 page)
16 November 2011	Termination of appointment of Sharon Thackray as a director (1 page)
16 November 2011	Termination of appointment of Carl Woodthorpe as a director (1 page)
16 November 2011	Termination of appointment of Sharon Thackray as a director (1 page)
25 February 2011	Full accounts made up to 31 August 2010 (19 pages)
25 February 2011	Full accounts made up to 31 August 2010 (19 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
24 November 2010	Appointment of Miss Sharon Thackray as a director (2 pages)
24 November 2010	Appointment of Miss Sharon Thackray as a director (2 pages)
26 May 2010	Full accounts made up to 31 August 2009 (19 pages)
26 May 2010	Full accounts made up to 31 August 2009 (19 pages)
17 December 2009	Termination of appointment of Lee Duplex as a director (1 page)
17 December 2009	Termination of appointment of Lee Duplex as a director (1 page)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Simon Weiner on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Carl Adrian Woodthorpe on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Russell Stuart Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael David Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Tony Hobson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Linda Susan Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Howard Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Lee Edward Duplex on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Simon Weiner on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Carl Adrian Woodthorpe on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Russell Stuart Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Tony Hobson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael David Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Howard Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Linda Susan Goldman on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Lee Edward Duplex on 15 November 2009 (2 pages)
5 May 2009	Full accounts made up to 31 August 2008 (21 pages)
5 May 2009	Full accounts made up to 31 August 2008 (21 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 February 2009	Appointment terminated director mavis goldman (1 page)
2 February 2009	Appointment terminated director mavis goldman (1 page)
21 January 2009	Return made up to 05/11/08; full list of members (6 pages)
21 January 2009	Director's change of particulars / michael goldman / 23/05/2008 (1 page)
21 January 2009	Return made up to 05/11/08; full list of members (6 pages)
21 January 2009	Director's change of particulars / michael goldman / 23/05/2008 (1 page)
23 May 2008	Director's change of particulars / linda goldman / 12/05/2008 (1 page)
23 May 2008	Director's change of particulars / michael goldman / 12/05/2008 (1 page)
23 May 2008	Director's change of particulars / linda goldman / 12/05/2008 (1 page)
23 May 2008	Director's change of particulars / michael goldman / 12/05/2008 (1 page)
14 May 2008	Full accounts made up to 31 August 2007 (20 pages)
14 May 2008	Full accounts made up to 31 August 2007 (20 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (2 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (2 pages)
5 December 2007	Return made up to 05/11/07; full list of members (10 pages)
5 December 2007	Return made up to 05/11/07; full list of members (10 pages)
5 July 2007	Full accounts made up to 31 August 2006 (19 pages)
5 July 2007	Full accounts made up to 31 August 2006 (19 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
23 November 2006	Return made up to 05/11/06; full list of members (10 pages)
23 November 2006	Return made up to 05/11/06; full list of members (10 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 August 2005 (18 pages)
27 April 2006	Full accounts made up to 31 August 2005 (18 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
11 November 2005	Return made up to 05/11/05; full list of members (9 pages)
11 November 2005	Return made up to 05/11/05; full list of members (9 pages)
30 June 2005	Full accounts made up to 31 August 2004 (21 pages)
30 June 2005	Full accounts made up to 31 August 2004 (21 pages)
4 November 2004	Return made up to 05/11/04; full list of members (9 pages)
4 November 2004	Return made up to 05/11/04; full list of members (9 pages)
28 June 2004	Full accounts made up to 31 August 2003 (18 pages)
28 June 2004	Full accounts made up to 31 August 2003 (18 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
14 November 2003	Return made up to 05/11/03; full list of members (9 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Return made up to 05/11/03; full list of members (9 pages)
14 November 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 August 2002 (17 pages)
6 August 2003	Full accounts made up to 31 August 2002 (17 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Return made up to 05/11/02; full list of members (8 pages)
18 December 2002	Return made up to 05/11/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 August 2001 (15 pages)
14 June 2002	Full accounts made up to 31 August 2001 (15 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 August 2000 (15 pages)
22 June 2001	Full accounts made up to 31 August 2000 (15 pages)
9 November 2000	Return made up to 05/11/00; full list of members (7 pages)
9 November 2000	Return made up to 05/11/00; full list of members (7 pages)
31 July 2000	Return made up to 19/10/99; full list of members (7 pages)
31 July 2000	Return made up to 19/10/99; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
18 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	£ ic 6540/4165 09/12/99 £ sr [email protected]=2375 (1 page)
18 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	£ ic 6540/4165 09/12/99 £ sr [email protected]=2375 (1 page)
15 February 1999	Full accounts made up to 31 August 1998 (15 pages)
15 February 1999	Full accounts made up to 31 August 1998 (15 pages)
25 January 1999	Memorandum and Articles of Association (5 pages)
25 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Memorandum and Articles of Association (5 pages)
25 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
4 November 1998	Return made up to 05/11/98; change of members (6 pages)
4 November 1998	Return made up to 05/11/98; change of members (6 pages)
3 September 1998	Full accounts made up to 31 August 1997 (14 pages)
3 September 1998	Full accounts made up to 31 August 1997 (14 pages)
2 June 1998	£ ic 6884/6540 19/05/98 £ sr [email protected]=344 (1 page)
2 June 1998	£ ic 6884/6540 19/05/98 £ sr [email protected]=344 (1 page)
29 May 1998	Memorandum and Articles of Association (10 pages)
29 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
29 May 1998	Memorandum and Articles of Association (10 pages)
29 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
10 November 1997	Return made up to 05/11/97; no change of members (6 pages)
10 November 1997	Return made up to 05/11/97; no change of members (6 pages)
12 December 1996	Full accounts made up to 31 August 1996 (13 pages)
12 December 1996	Full accounts made up to 31 August 1996 (13 pages)
11 November 1996	Return made up to 05/11/96; full list of members (8 pages)
11 November 1996	Return made up to 05/11/96; full list of members (8 pages)
15 December 1995	Full accounts made up to 31 August 1995 (15 pages)
15 December 1995	Full accounts made up to 31 August 1995 (15 pages)
8 November 1995	Return made up to 05/11/95; change of members (8 pages)
8 November 1995	Return made up to 05/11/95; change of members (8 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 December 1993	Full accounts made up to 31 August 1993 (17 pages)
15 December 1993	Full accounts made up to 31 August 1993 (17 pages)
19 November 1992	Full accounts made up to 31 August 1992 (16 pages)
19 November 1992	Full accounts made up to 31 August 1992 (16 pages)
8 November 1991	Accounts for a medium company made up to 31 August 1991 (15 pages)
8 November 1991	Accounts for a medium company made up to 31 August 1991 (15 pages)
8 November 1990	Full accounts made up to 31 August 1990 (8 pages)
8 November 1990	Full accounts made up to 31 August 1990 (8 pages)
15 December 1989	Accounts for a medium company made up to 31 August 1989 (8 pages)
15 December 1989	Accounts for a medium company made up to 31 August 1989 (8 pages)
21 December 1988	Accounts for a medium company made up to 31 August 1988 (9 pages)
21 December 1988	Accounts for a medium company made up to 31 August 1988 (9 pages)
25 November 1986	Accounts for a medium company made up to 31 August 1986 (8 pages)
25 November 1986	Accounts for a medium company made up to 31 August 1986 (8 pages)
15 April 1977	Memorandum and Articles of Association (18 pages)
15 April 1977	Memorandum and Articles of Association (18 pages)
17 December 1976	Annual return made up to 29/11/76 (4 pages)
17 December 1976	Annual return made up to 29/11/76 (4 pages)
15 January 1969	New secretary appointed (2 pages)
15 January 1969	New secretary appointed (2 pages)
8 August 1957	Certificate of incorporation (1 page)
8 August 1957	Certificate of incorporation (1 page)

Rayburn Trading Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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