E.J. Rawlins & Company Limited

Company Name	E.J. Rawlins & Company Limited
Director	Benjamin David James Pickford
Company Status	Active
Company Number	00197035
Category	Private Limited Company
Incorporation Date	5 April 1924(99 years, 2 months ago)
Previous Names	E.J.Rawlins & Company Limited and Vanguard Paints Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Benjamin David James Pickford
Date of Birth	July 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(83 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Court Court House Lane Shipton By Beningbrough York YO30 1AR

Director Name	Mr David Charles Frederick Pickford
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(68 years, 7 months after company formation)
Appointment Duration	15 years (resigned 15 November 2007)
Role	Company Director
Correspondence Address	Fallodon Forest Lane Alne York YO61 1TW

Director Name	Mrs June Rita Pickford
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(68 years, 7 months after company formation)
Appointment Duration	15 years (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fallodon Forest Lane Alne York YO61 1TW

Secretary Name	Mr David Charles Frederick Pickford
Nationality	British
Status	Resigned
Appointed	12 November 1992(68 years, 7 months after company formation)
Appointment Duration	17 years (resigned 14 November 2009)
Role	Company Director
Correspondence Address	Fallodon Forest Lane Alne York YO61 1TW

Director Name	Mr John Stuart Martin
Date of Birth	September 1953 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 2007(83 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glastonbury Court Bradford BD4 8NZ

Secretary Name	Mr John Stuart Martin
Nationality	British
Status	Resigned
Appointed	14 November 2007(83 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glastonbury Court Bradford BD4 8NZ

Contact

Website	www.rawlinspaints.co.uk

Location

Registered Address	Northspeed House Moorview Holbeck Leeds West Yorkshire LS11 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

14.4k at £1	Zipward LTD 83.32% Preference
2.9k at £1	Zipward LTD 16.67% Ordinary
1 at £1	Mr David Charles Frederick Pickford 0.01% Preference
1 at £1	Mrs June Rita Pickford 0.01% Preference

Financials

Year	2014
Net Worth	£149,039
Cash	£179,208
Current Liabilities	£294,518

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 November 2022 (6 months, 3 weeks ago)
Next Return Due	20 November 2023 (5 months, 3 weeks from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a northspeed house moor view holbeck leeds t/no WYK513656. Outstanding
8 November 1982	Delivered on: 14 June 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture as confirmed and ratified by a resolution passed at a meeting of the share holders of the company on 6TH june 1984 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 1982	Delivered on: 11 November 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings, fixtures, fixed plant and machinery. Outstanding
29 April 1980	Delivered on: 10 May 1980 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold factory at 114/120, burley road leeds 3. Outstanding
27 April 1980	Delivered on: 3 May 1980 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at 122, burley road, leeds 3. Fully Satisfied

Filing History

15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 January 2021	Confirmation statement made on 10 November 2020 with updates (4 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 November 2020	Sub-division of shares on 11 November 2020 (6 pages)
19 November 2020	Memorandum and Articles of Association (15 pages)
19 November 2020	Resolutions RES13 ‐ Sub divided 11/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Change of share class name or designation (2 pages)
24 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 20,000 (6 pages)
24 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 September 2020	Memorandum and Articles of Association (29 pages)
24 September 2020	Particulars of variation of rights attached to shares (3 pages)
6 August 2020	Satisfaction of charge 001970350005 in full (1 page)
31 July 2020	Satisfaction of charge 3 in full (1 page)
13 February 2020	Director's details changed for Mr Benjamin David James Pickford on 13 February 2020 (2 pages)
13 February 2020	Change of details for Mr Benjamin David James Pickford as a person with significant control on 13 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 April 2019	Registration of charge 001970350005, created on 29 March 2019 (52 pages)
11 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
4 July 2017	Second filing of Confirmation Statement dated 12/11/2016 (6 pages)
4 July 2017	Second filing of Confirmation Statement dated 12/11/2016 (6 pages)
23 December 2016	12/11/16 Statement of Capital gbp 17340 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/07/2017 (7 pages)
23 December 2016	12/11/16 Statement of Capital gbp 17340 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/07/2017 (7 pages)
28 November 2016	Change of share class name or designation (2 pages)
28 November 2016	Change of share class name or designation (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 November 2016	Termination of appointment of John Stuart Martin as a director on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of John Stuart Martin as a secretary on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of John Stuart Martin as a director on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of John Stuart Martin as a secretary on 26 October 2016 (1 page)
15 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 17,340 (6 pages)
23 November 2015	Director's details changed for Mr Benjamin David James Pickford on 17 November 2014 (2 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 17,340 (6 pages)
23 November 2015	Director's details changed for Mr Benjamin David James Pickford on 17 November 2014 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 17,340 (6 pages)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 17,340 (6 pages)
1 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 17,340 (6 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 17,340 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for John Stuart Martin on 1 November 2010 (2 pages)
5 January 2011	Termination of appointment of David Pickford as a secretary (1 page)
5 January 2011	Secretary's details changed for John Stuart Martin on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for John Stuart Martin on 1 November 2010 (2 pages)
5 January 2011	Secretary's details changed for John Stuart Martin on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for John Stuart Martin on 1 November 2010 (2 pages)
5 January 2011	Termination of appointment of David Pickford as a secretary (1 page)
5 January 2011	Secretary's details changed for John Stuart Martin on 1 November 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Benjamin David James Pickford on 5 October 2009 (2 pages)
25 November 2009	Director's details changed for John Stuart Martin on 5 October 2009 (2 pages)
25 November 2009	Director's details changed for Benjamin David James Pickford on 5 October 2009 (2 pages)
25 November 2009	Director's details changed for John Stuart Martin on 5 October 2009 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Benjamin David James Pickford on 5 October 2009 (2 pages)
25 November 2009	Director's details changed for John Stuart Martin on 5 October 2009 (2 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 December 2008	Return made up to 12/11/08; full list of members (4 pages)
18 December 2008	Return made up to 12/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 62 broadgate lane horsforth leeds west yorkshire LS18 4AG (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 62 broadgate lane horsforth leeds west yorkshire LS18 4AG (1 page)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Registered office changed on 02/05/2008 from unit 6 domestic street industrial estat croydon street holbeck leeds LS11 9RT (1 page)
2 May 2008	Registered office changed on 02/05/2008 from unit 6 domestic street industrial estat croydon street holbeck leeds LS11 9RT (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (1 page)
15 January 2008	Return made up to 12/11/07; full list of members (3 pages)
15 January 2008	Return made up to 12/11/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 12/11/04; full list of members (7 pages)
24 November 2004	Return made up to 12/11/04; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 November 2003	Return made up to 12/11/03; full list of members (8 pages)
27 November 2003	Return made up to 12/11/03; full list of members (8 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 November 2001	Return made up to 12/11/01; full list of members (6 pages)
3 November 2001	Return made up to 12/11/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 November 1998	Return made up to 12/11/98; no change of members (4 pages)
9 November 1998	Return made up to 12/11/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
14 November 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
15 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)

E.J. Rawlins & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies