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RAWLE GAMMON & BAKER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rawle Gammon & Baker Holdings Limited. The company was founded 88 years ago and was given the registration number 00308273. The firm's registered office is in BARNSTAPLE. You can find them at Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:RAWLE GAMMON & BAKER HOLDINGS LIMITED
Company Number:00308273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director26 February 2021Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director30 March 2004Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director26 February 2021Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director04 January 2016Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director26 February 2021Active
Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF

Director01 July 2022Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Secretary12 December 2011Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Secretary26 April 2018Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Secretary-Active
26 Walton Way, Goodeigh Rise, Barnstaple, EX32 8AE

Director05 June 1997Active
Hannaford House, Landkey, Barnstaple, EX32 0NY

Director03 May 2001Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN

Director23 April 2021Active
Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, EX31 4DG

Director30 March 2004Active
Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, EX31 4DG

Director-Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director04 January 2016Active
11 Northfield Park, Pilton, Barnstaple, EX31 1QA

Director30 March 2004Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Director07 May 2003Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Director-Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Director07 November 2011Active
Little Orchard, Ashford, Barnstaple, EX31 4DB

Director-Active
24 Lagoon View, West Yelland, Barnstaple, EX31 3LD

Director19 February 1999Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Director30 March 2012Active
Unit 2, Mill End Road, High Wycombe, England, HP12 4AX

Director14 July 2006Active
Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN

Director15 June 2000Active

People with Significant Control

Grant & Stone Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 2, Mill End Road, High Wycombe, England, HP12 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fti Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gammon House, Riverside Road, Barnstaple, England, EX31 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-12-07Accounts

Change account reference date company current shortened.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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