R. RAPHAEL & SONS LIMITED
In Liquidation
General Information
NAME
R. RAPHAEL & SONS LIMITED
COMPANY NUMBER
01288938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/12/1976
(48years old)
WEBSITE
www.raphaelsbank.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
01/12/1976
17/08/2020
R. RAPHAEL & SONS PLC
BIRMINGHAM
B4 6AT
Telephone: 04203751160
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | Michael Anthony Redican (919221250) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Jeremy Parrish (919883420) has left the board |
Credit Risk Overview
Want to learn more about R. RAPHAEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R. RAPHAEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R. RAPHAEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 5 months) 02/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
20/06/1991 - 10/09/2001 (10 years and 2 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 20/06/1991 - 13/05/2000 (8 years and 10 months) Secretary: 20/06/1991 - 13/05/2000 (8 years and 10 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
20/06/1991 - 28/04/1993 (1 years and 10 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | Michael Anthony Redican (919221250) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Jeremy Parrish (919883420) has left the board |
| 16/11/2020 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 27/07/2020 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 27/07/2020 | A G SECRETARIAL LIMITED (927203945) has left the board |
| 20/07/2020 | New Company Secretary ADDLESHAW GODDARD SECRETARIAL LIMITED (927203945) Appointed |
| 17/07/2020 | Nicholas John Price (926619423) has left the board |
| 05/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Company Secretary Nicholas John Price (926619423) Appointed |
| 21/01/2020 | Richard Charles Wells (925075800) has left the board |
| 21/01/2020 | Richard Charles Wells (911240996) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Kerry Joanne Penfold (919306204) has left the board |
| 27/09/2018 | New Company Secretary Richard Charles Wells (925075800) Appointed |
| 07/09/2018 | New Accounts filed |
| 12/07/2018 | Miles Thomas Roberts (915149248) has left the board |
| 12/07/2018 | Anthony Thomas Pooley (907365308) has left the board |
| 14/06/2018 | Kerry Joanne Penfold (913761164) has left the board |
| 14/06/2018 | John Harold Alexander Quitter (908859280) has left the board |
| 25/04/2018 | New Board Member Jeremy Parrish (919883420) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 19/06/2017 | Anthea Rosalind Frost (907421607) has left the board |
| 19/06/2017 | New Board Member Mark Keith Adams (923364431) Appointed |
| 10/03/2017 | Michael Charles Brian Smith (907402018) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Michael Anthony Redican (919221250) Appointed |
| 24/06/2016 | Michael Anthony Redican (920911788) has left the board |
| 17/06/2016 | New Board Member Michael Anthony Redican (920911788) Appointed |
| 05/05/2016 | John Hartley Tattersall (914688895) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/03/2015 | David Beale (909646875) has left the board |
| 02/12/2014 | Adrian Philip White (910191293) has left the board |
| 02/12/2014 | New Company Secretary Kerry Joanne Penfold (919306204) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 02/10/2013 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Firozali Gulamali Tejani (900243406) has left the board |
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