RAYBURN COOKING & HEATING APPLIANCES LIMITED
Active - Accounts Filed
General Information
NAME
RAYBURN COOKING & HEATING APPLIANCES LIMITED
COMPANY NUMBER
00048208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/1896
(128 years and 5 months old)
WEBSITE
https://www.agashop.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/03/2001
14/04/2012
AGA CONSUMER & FOODSERVICE GROUP LIMITED
View all previous names
NOTTINGHAM
NG10 2GD
Telephone: 01428652873
TPS: No
12 Widcombe Parade Green Park
Bath
Avon
BA2 4JT
Telephone: 335237
12a Burnett Road
Sutton Coldfield
West Midlands
B74 3EJ
14 St Johns Road
Woking
Surrey
GU21 7SE
17-23 Market Street Town Centre
Guildford
Surrey
GU1 4LB
18 Lord Mayors Walk
York
North Yorkshire
YO31 7HA
2 Wellington Road
Telford
Shropshire
TF8 7DX
Telephone: 433381
23 Market Street
Peterborough
Cambridgeshire
PE7 1BA
Telephone: 202822
23 Queen Street
Derby
Derbyshire
DE1 3DS
Telephone: 340057
26a Haddington Place
Edinburgh
Midlothian
EH7 4AF
33-35 High Street Town Centre
Guildford
Surrey
GU1 3DY
Telephone: 652873
41 Wharfside Street
Birmingham
West Midlands
B1 1XL
41a Bangor Road
Newtownards
Co Down
BT23 7PX
Telephone: 91271711
Po Box 30
Ketley
Telford
Shropshire
TF1 1BR
Shepherds Way
Newry
Co Down
BT35 6QQ
Telephone: 30263201
Sycamore Farm
Chelford Road
Ollerton
Knutsford, Cheshire
WA16 8SA
Telephone: 651278
Sycamore Farm
Chelford Road Town Centre
Olney
Buckinghamshire
MK46 4AN
The Shillington Building
Castle Street
Portadown
Craigavon, Co Armagh
BT62 1BD
Telephone: 38337321
The Vergers House
41-43 St Andrew Street
Hertford
Hertfordshire
SG14 1HZ
Telephone: 479422
Unit 2
Crescent Road Grosvenor Buildings
Harrogate
North Yorkshire
HG1 2RT
Telephone: 505494
Unit 20 Centurion Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WJ
Unit 4-5
Oundle Wharf
Station Road
Peterborough, Cambridgeshire
PE8 4DE
Telephone: 214214
Unit 464 Lisburn Enterprise Centre
Enterprise Crescent
Lisburn
Co Antrim
BT28 2BP
Telephone: 92676161
Vale Farm
Woburn Road
Bedford
Bedfordshire
MK43 0NL
Warren Way
Town Centre
Nottingham
Nottinghamshire
NG11 0AX
Wellington Road
Coalbrookdale
Telford
Shropshire
TF8 7DX
Telephone: 0830602
Adlington South Business Park Huyto
Road
Adlington
Chorley, Lancashire
PR7 4JR
Telephone: 523041
Clarence Street
Leamington Spa
Warwickshire
CV31 2AD
Telephone: 427027
Close House Farm
Otley Road
Skipton
North Yorkshire
BD23 6DR
Darts Farm
Clyst Street
Clyst St George
Exeter, Devon
EX3 0QH
Telephone: 549539
Foundry Loan
Larbert
Stirlingshire
FK5 4AW
Hewitts Farm
Court Road Town Centre
Orpington
Kent
BR6 7QR
Isleport Business Park
Gass Close
Highbridge
Somerset
TA9 4JT
Juno Drive
Leamington Spa
Warwickshire
CV31 3RG
Leach Road Chard Business Park
Chard
Somerset
TA20 1FA
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Telephone: 652873
6 Friday Street
Leighton Buzzard
Bedfordshire
LU7 1AN
Telephone: 854080
6-7 Bull Ring
Ludlow
Shropshire
SY8 1AE
69 Calverley Road
Tunbridge Wells
Kent
TN1 2UY
Telephone: 530781
7 Meer Street
Stratford-upon-avon
Warwickshire
CV37 6QB
Telephone: 261017
73 Plumstead Road
Norwich
Norfolk
NR13 5AJ
79-81 Windsor Road
Neath
West Glamorgan
SA11 1NS
8 The Village
Wirral
Merseyside
CH63 7PW
8-12 Market Place
Holt
Norfolk
NR25 6BW
8-9 Drumsheugh Place
Edinburgh
Midlothian
EH3 7PT
Telephone: 2252314
82a Water Lane
Wilmslow
Cheshire
SK9 5BB
87 Portsmouth Road
Town Centre
Cobham
Surrey
KT11 1JH
Credit Risk Overview
Want to learn more about RAYBURN COOKING & HEATING APPLIANCES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COALBROOKDALE COMPANY LIMITED | Non-Trading | View Report |
| RAYBURN COOKING & HEATING APPLIANCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about RAYBURN COOKING & HEATING APPLIANCES 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 RAYBURN COOKING & HEATING APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYBURN COOKING & HEATING APPLIANCES 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 |
|---|---|---|---|---|
|
08/04/1993 - Present (31 years and 7 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1992 - Present (32 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931462006) Appointed |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931461957) Appointed |
| 13/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 08/01/2016 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 07/01/2016 | William Brendan McGrath (900958314) has left the board |
| 07/01/2016 | New Accounts filed |
| 07/01/2016 | Shuan Michael Smith (907493619) has left the board |
| 07/01/2016 | New Board Member Agustin Zufia (919498673) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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