Raybar Securities Limited

Company Name	Raybar Securities Limited
Directors	Jacqueline Caron Ancell and Rodger Ian Dudding
Company Status	Active
Company Number	01026251
Category	Private Limited Company
Incorporation Date	5 October 1971(52 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jacqueline Caron Ancell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2002(30 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Director Name	Mr Rodger Ian Dudding
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 August 2002(30 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Secretary Name	Jacqueline Caron Ancell
Nationality	British
Status	Current
Appointed	09 August 2002(30 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Director Name	Mrs Barbara Ruth Court
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Secretary
Correspondence Address	Paddock Green Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Mr Peter Nigel Albon Court
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 1997)
Role	Accountant
Correspondence Address	31 Station Road Hounslow Middlesex TW3 2AL

Director Name	Mr Raymond Norman Albon Court
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Surveyor
Correspondence Address	Paddock Green Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Mr Simon Howard Albon Court
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 July 2002)
Role	Agricultural Contractor
Correspondence Address	Berwin 15 Smallfield Road Horley Surrey RH6 8EU

Director Name	Judith Caroline Albon Sleath
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 July 2002)
Role	Marketing Manager
Correspondence Address	9 The Ridgeway Horley Surrey KH6 7NW

Secretary Name	Mrs Barbara Ruth Court
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Paddock Green Picketts Lane Salfords Redhill Surrey RH1 5RG

Location

Registered Address	Lonsto House 276 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£50,977
Net Worth	£1,256,271
Cash	£970
Current Liabilities	£38,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

11 April 1984	Delivered on: 19 April 1984 Satisfied on: 24 July 2002 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: F/H property 4 & 6 south horley row, horley, surrey title no. Sy 472734. Fully Satisfied
26 March 1979	Delivered on: 30 March 1979 Satisfied on: 24 July 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73, horley road, earlswood near redhill, surrey. Title no: sy 474557. Fully Satisfied
26 March 1979	Delivered on: 30 March 1979 Satisfied on: 24 July 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 lavender hill, S.W.11. title no. Ln 82560. Fully Satisfied
13 December 1978	Delivered on: 18 December 1978 Satisfied on: 24 July 2002 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: Units 4 & 6 south parade, horby row, horby, surrey & other land comprised in title no: sy 472734. Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 August 2010	Director's details changed for Jacqueline Caron Ancell on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Jacqueline Caron Ancell on 23 August 2010 (2 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Jacqueline Caron Ancell on 23 August 2010 (1 page)
26 August 2010	Director's details changed for Rodger Ian Dudding on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Rodger Ian Dudding on 23 August 2010 (2 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Jacqueline Caron Ancell on 23 August 2010 (1 page)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (2 pages)
7 January 2004	Auditor's resignation (2 pages)
7 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
4 May 2003	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
4 May 2003	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
25 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Secretary resigned;director resigned (1 page)
8 September 2002	Secretary resigned;director resigned (1 page)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
17 August 2002	Memorandum and Articles of Association (5 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Memorandum and Articles of Association (5 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 87B victoria road horley surrey RH6 7QH (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 87B victoria road horley surrey RH6 7QH (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2002	Accounts for a small company made up to 25 March 2002 (7 pages)
14 July 2002	Accounts for a small company made up to 25 March 2002 (7 pages)
31 January 2002	Accounts for a small company made up to 25 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 25 March 2001 (7 pages)
27 September 2001	Return made up to 23/08/01; full list of members (7 pages)
27 September 2001	Return made up to 23/08/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
5 September 2000	Return made up to 23/08/00; full list of members (7 pages)
5 September 2000	Return made up to 23/08/00; full list of members (7 pages)
10 November 1999	Return made up to 23/08/99; full list of members (7 pages)
10 November 1999	Return made up to 23/08/99; full list of members (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: paddocks green picketts lane salfords surrey RH1 5RG (1 page)
26 August 1999	Registered office changed on 26/08/99 from: paddocks green picketts lane salfords surrey RH1 5RG (1 page)
3 August 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
27 August 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Accounts for a small company made up to 25 March 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 25 March 1998 (7 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
7 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Accounts for a small company made up to 25 March 1997 (8 pages)
18 July 1997	Accounts for a small company made up to 25 March 1997 (8 pages)
23 December 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Return made up to 23/08/96; no change of members (6 pages)
10 September 1996	Return made up to 23/08/96; no change of members (6 pages)
6 September 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
6 September 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
4 September 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Raybar Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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