| Company Name | Rawley Plant Ltd. |
|---|---|
| Directors | Colin Barclay Rawley and Howard Barclay Rawley |
| Company Status | Active |
| Company Number | 00939976 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1968(55 years, 7 months ago) |
| Previous Name | R.J. Williams (Plant Hire) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Colin Barclay Rawley |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Plant Hire Executive |
| Country of Residence | England |
| Correspondence Address | 1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD |
| Secretary Name | Mr Colin Barclay Rawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1994(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD |
| Director Name | Mr Howard Barclay Rawley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(37 years, 6 months after company formation) |
| Appointment Duration | 18 years |
| Role | Hire Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Pleshey Hall Back Lane Pleshey Chelmsford Essex CM3 1HJ |
| Director Name | Haydon Leonard Holloway |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 June 1994) |
| Role | Plant Hire Executive |
| Correspondence Address | 15 Millwood Vale Long Hanborough Witney Oxfordshire OX8 8DF |
| Director Name | Bryan Ronald George Lance |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
| Role | Plant Hire Executive |
| Correspondence Address | Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
| Secretary Name | Haydon Leonard Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 June 1994) |
| Role | Plant Hire Executive |
| Correspondence Address | 15 Millwood Vale Long Hanborough Witney Oxfordshire OX8 8DF |
| Director Name | Malcolm Barry Hodges |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(23 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 31 March 2014) |
| Role | Plant Hire Executive |
| Correspondence Address | 7 Crouchview Close Shotgate Wickford Essex SS11 8QB |
Contact
| Website | rawley.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 722300 |
| Telephone region | Basildon |
Location
| Registered Address | Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 13.9k at £1 | J H Rawley Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,383,979 |
| Cash | £243,373 |
| Current Liabilities | £723,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 April 2010 | Delivered on: 23 April 2010 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements entered into by you from time to time and the benfit of all guarantees, indemnities, negotiable instruments and securities taken by you and/or assigned to you in connection with any and all such sub-letting agreements. Outstanding |
|---|---|
| 5 October 1983 | Delivered on: 21 October 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & book debts. Outstanding |
| 16 September 1993 | Delivered on: 20 September 1993 Satisfied on: 9 August 2008 Persons entitled: 3I Group PLC Classification: Collateral charge Secured details: All moneys due or to become due from J.H.rawley group limited to the chargee on any account whatsoever. Particulars: Floating charge upon all the undertaking and all property and assets of the company including uncalled capital by way of fixed charge. Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 9 September 2017 | Satisfaction of charge 3 in full (4 pages) |
| 9 September 2017 | Satisfaction of charge 3 in full (4 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 11 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 27 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 24 July 2014 Statement of capital on 2014-07-24
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| 6 June 2014 | Termination of appointment of Malcolm Hodges as a director (1 page) |
| 6 June 2014 | Termination of appointment of Malcolm Hodges as a director (1 page) |
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 11 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 4 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon,basildon essex SS15 6PJ (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon,basildon essex SS15 6PJ (1 page) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 23 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 November 2002 | Return made up to 24/07/02; no change of members (4 pages) |
| 14 November 2002 | Return made up to 24/07/02; no change of members (4 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 November 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2000 | Return made up to 24/07/99; full list of members (6 pages) |
| 5 May 2000 | Return made up to 24/07/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 20 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 30 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 September 1996 | Return made up to 24/07/96; full list of members (7 pages) |
| 11 September 1996 | Return made up to 24/07/96; full list of members (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 12 October 1989 | Return made up to 14/07/89; full list of members (5 pages) |
| 12 October 1989 | Return made up to 14/07/89; full list of members (5 pages) |
| 20 September 1988 | Wd 31/08/88 ad 01/06/88--------- premium £ si 4873@1=4873 £ ic 9000/13873 (2 pages) |
| 20 September 1988 | Wd 31/08/88 ad 01/06/88--------- premium £ si 4873@1=4873 £ ic 9000/13873 (2 pages) |
| 18 November 1987 | Return made up to 08/10/87; full list of members (5 pages) |
| 18 November 1987 | Return made up to 08/10/87; full list of members (5 pages) |
| 19 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |
| 19 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |