May & Raeburn Limited

Company Name	May & Raeburn Limited
Director	Anthony Paul Goodwin Raeburn
Company Status	Active
Company Number	00533239
Category	Private Limited Company
Incorporation Date	13 May 1954(69 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Anthony Paul Goodwin Raeburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ

Secretary Name	Annette Raeburn
Status	Current
Appointed	15 July 2009(55 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Jack McIntyre Raeburn
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(37 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Lushill Birch Lane Stock Ingatestone Essex CM4 8LY

Secretary Name	Mavis Patricia Raeburn
Nationality	British
Status	Resigned
Appointed	26 October 1991(37 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	Lushill Birch Lane Stock Ingatestone Essex CM4 8LY

Director Name	Paul Graham Talbut
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Rickling Green Saffron Walden Essex CB11 3YG

Contact

Website	mayandraeburn.co.uk

Location

Registered Address	98 High Street Ingatestone Essex CM4 0BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	2 other UK companies use this postal address

Shareholders

563 at £1	Anthony Paul Goodwin Raeburn 51.09% Ordinary A
488 at £1	Annette Raeburn 44.28% Ordinary B
17 at £1	Eleanor Rose Grace Raeburn 1.54% Ordinary E
17 at £1	Georgina Rebecca Raeburn 1.54% Ordinary C
17 at £1	James Cameron Godwyn Raeburn 1.54% Ordinary D

Financials

Year	2014
Turnover	£10,571,972
Gross Profit	£3,703,014
Net Worth	£4,777,580
Cash	£2,384,851
Current Liabilities	£2,572,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

14 June 1988	Delivered on: 22 June 1988 Persons entitled: Lloyds 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: Unit 9 station court wickford essex with all buildings & fixtures thereon the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1966	Delivered on: 18 October 1966 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc m/e Â£5,500. Particulars: Dolphin house, high st ingatestone, essex. Outstanding
27 February 1960	Delivered on: 7 March 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£2500. Particulars: Dolphin house, high st ingatestone, essex. Outstanding

Filing History

7 November 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
23 December 2016	Full accounts made up to 31 March 2016 (30 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,102 (6 pages)
13 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,102 (6 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,102 (6 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2011	Memorandum and Articles of Association (10 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
6 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Appointment of Annette Raeburn as a secretary (1 page)
18 September 2009	Appointment terminated secretary mavis raeburn (1 page)
18 September 2009	Return made up to 26/10/08; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Return made up to 26/10/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 November 2005	Location of register of members (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Return made up to 26/10/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Return made up to 26/10/03; full list of members (6 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 December 2002	Return made up to 26/10/02; full list of members (6 pages)
8 January 2002	Return made up to 26/10/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Return made up to 26/10/00; full list of members (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: 90 high street ingatestone essex CM4 9DW (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Return made up to 26/10/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Return made up to 26/10/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
21 February 1992	Full accounts made up to 31 March 1991 (11 pages)

May & Raeburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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