Rayleigh Trawlers Limited

Company Name	Rayleigh Trawlers Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	00429948
Category	Private Limited Company
Incorporation Date	19 February 1947(77 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Secretary Name	Mr Brian Myer Shaffer
Nationality	British
Status	Current
Appointed	27 December 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Director Name	Dudley Bruce Sanger
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 December 1995)
Role	Company Director
Correspondence Address	29 Kingston House South Ennismore Gardend London Sw7

Director Name	Harry Heinz Schwarz
Date of Birth	May 1924 (Born 100 years ago)
Nationality	South African
Status	Resigned
Appointed	27 December 1991(44 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 December 1995)
Role	Lawyer
Correspondence Address	PO Box 7407 33 Westminster Drive Johannesburg Foreign

Director Name	Reka Shaffer
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	16 Chelsea Embankment London Sw3

Director Name	Mr Mark Michael Clarfelt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1993(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Blomfield Road London W9 1AA

Director Name	Elinor Shaffer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(50 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 20 December 2023)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.3k at £0.2	Greenbelt LTD 52.61% Ordinary A
2.3k at £0.2	Greenbelt LTD 19.48% Ordinary B
1.8k at £0.2	M & R 655 LTD 15.25% Ordinary A
1.5k at £0.2	City Mortgage & Finance Company LTD 12.66% Ordinary A

Financials

Year	2014
Net Worth	£12,240,573
Cash	£4,279
Current Liabilities	£59,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

20 August 1992	Delivered on: 27 August 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£50,273.10. Particulars: All its right title and interest in and to all sums payable under the insurance please see doc M74C for details. Outstanding
28 August 1991	Delivered on: 29 August 1991 Persons entitled: City Mortgage and Finance Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F'hold land and buildings erected thereon and k/as no'8:- 12 to 25. earls terrace and land forming part of the gardens between earls terrace and kensington high street in royal borough of kensington and chelsea. Title no: LN75181. Outstanding
16 April 1987	Delivered on: 27 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-25, earls terrace, london borough of kensington and chelsea title no: ln 75181. Outstanding

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 (6 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,000 (6 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (6 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
12 February 2009	Return made up to 27/12/08; full list of members (4 pages)
12 February 2009	Return made up to 27/12/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
22 June 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
29 July 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
27 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
27 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 February 2000	Return made up to 27/12/99; no change of members (7 pages)
28 February 2000	Return made up to 27/12/99; no change of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 January 1999	Return made up to 27/12/98; no change of members (5 pages)
25 January 1999	Return made up to 27/12/98; no change of members (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 27/12/97; full list of members (7 pages)
28 January 1998	Return made up to 27/12/97; full list of members (7 pages)
28 April 1997	Return made up to 27/12/96; full list of members (7 pages)
28 April 1997	Return made up to 27/12/96; full list of members (7 pages)
24 February 1997	Return made up to 27/12/95; full list of members (9 pages)
24 February 1997	Return made up to 27/12/95; full list of members (9 pages)
5 December 1996	Full accounts made up to 31 December 1995 (11 pages)
5 December 1996	Full accounts made up to 31 December 1995 (11 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 1996	Declaration of assistance for shares acquisition (4 pages)
17 January 1996	Declaration of assistance for shares acquisition (4 pages)
12 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
12 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
12 January 1996	Memorandum and Articles of Association (15 pages)
12 January 1996	Memorandum and Articles of Association (15 pages)
11 January 1996	Declaration of assistance for shares acquisition (14 pages)
11 January 1996	Declaration of assistance for shares acquisition (14 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
9 April 1995	Return made up to 27/12/94; no change of members (8 pages)
9 April 1995	Return made up to 27/12/94; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
26 February 1994	Return made up to 27/12/93; no change of members (7 pages)
26 February 1994	Return made up to 27/12/93; no change of members (7 pages)
19 November 1993	Full accounts made up to 31 December 1992 (13 pages)
19 November 1993	Full accounts made up to 31 December 1992 (13 pages)
2 February 1993	Return made up to 27/12/92; full list of members (7 pages)
2 February 1993	Return made up to 27/12/92; full list of members (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
11 May 1992	Full accounts made up to 31 December 1990 (14 pages)
11 May 1992	Full accounts made up to 31 December 1990 (14 pages)
7 February 1992	Return made up to 27/12/91; full list of members (8 pages)
7 February 1992	Return made up to 27/12/91; full list of members (8 pages)
8 November 1991	Full accounts made up to 31 December 1989 (14 pages)
8 November 1991	Full accounts made up to 31 December 1989 (14 pages)
19 February 1991	Return made up to 26/12/90; full list of members (7 pages)
19 February 1991	Return made up to 26/12/90; full list of members (7 pages)
18 April 1990	Return made up to 27/12/89; full list of members (8 pages)
18 April 1990	Return made up to 27/12/89; full list of members (8 pages)
12 April 1990	Full accounts made up to 31 December 1988 (14 pages)
12 April 1990	Full accounts made up to 31 December 1988 (14 pages)
8 May 1989	Return made up to 27/12/88; change of members (9 pages)
8 May 1989	Return made up to 27/12/88; change of members (9 pages)
17 November 1988	Full accounts made up to 30 September 1987 (14 pages)
17 November 1988	Full accounts made up to 30 September 1987 (14 pages)
29 April 1988	Return made up to 24/12/87; full list of members (6 pages)
29 April 1988	Return made up to 24/12/87; full list of members (6 pages)
14 March 1988	Accounts made up to 30 September 1986 (10 pages)
14 March 1988	Accounts made up to 30 September 1986 (10 pages)
27 February 1987	Return made up to 25/12/86; full list of members (10 pages)
27 February 1987	Return made up to 25/12/86; full list of members (10 pages)
14 November 1986	Full accounts made up to 30 September 1985 (12 pages)
14 November 1986	Full accounts made up to 30 September 1985 (12 pages)
19 February 1947	Incorporation (18 pages)
19 February 1947	Incorporation (18 pages)

Rayleigh Trawlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London