Rakusen's Limited

Company Name	Rakusen's Limited
Director	Andrew Douglas Simpson
Company Status	Active
Company Number	02385824
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Andrew Douglas Simpson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(25 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rakusen House Clayton Wood Rise Ring Road West Park LS16 6QN

Director Name	David Leslie Bowman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2004)
Role	Production Director
Correspondence Address	10 Primley Park Avenue Leeds West Yorkshire LS17 7JA

Director Name	Joanne Bowman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Primley Park Avenue Leeds West Yorkshire LS17 7JA

Director Name	Leslie Fox
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	20 Park Parade Harrogate West Yorkshire HG1 5AF

Director Name	Mrs Juliette Lewis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 August 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Glebelands Road Prestwich Manchester Lancashire M25 1NE

Director Name	Donald Macfarlane
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Sutton Howgrave Bedale North Yorkshire DL8 2NS

Director Name	Charles Alan Pridmore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Denby Grange Lane Grange Moor Wakefield WF4 4BE

Secretary Name	Mr Charles Alan Pridmore
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	Rakusen House Clayton Wood Rise Ring Road West Park Leeds West Yorkshire LS16 6QN

Director Name	Graham Knapton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 March 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	44 Kirk Lane Yeadon Leeds West Yorkshire LS19 7ET

Contact

Website	rakusens.co.uk
Telephone	0113 2784821
Telephone region	Leeds

Location

Registered Address	Rakusen House Clayton Wood Rise Ring Road West Park LS16 6QN
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,498,000
Cash	£40,000
Current Liabilities	£784,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

31 May 2019	Delivered on: 7 June 2019 Persons entitled: Big Wind Limited Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2015	Delivered on: 5 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2001	Delivered on: 6 December 2001 Satisfied on: 27 July 2012 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south west and north east sides of clayton wood rise,west park,leeds,west yorkshire; t/nos wyk 432977 and ywe 49368; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 2001	Delivered on: 28 June 2001 Satisfied on: 3 August 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement or otherwise. Particulars: Fixed equitable charge over all purchased debts with all related rights thereon pursuant to the agreement which fails to vest absolutely and effectively for any reason and the proceeds thereof and other debts on any account whatsoever; floating charge over such of the monies received in respect of other debts. Fully Satisfied
2 August 1989	Delivered on: 10 August 1989 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 August 1989	Delivered on: 10 August 1989 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north east side of clayton wood road, west part leeds west yorkshire title no. Wyk 432977 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1989	Delivered on: 10 August 1989 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rakusen house clayton wood rise west park leeds west yorkshire title no ywe 49368 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1989	Delivered on: 9 August 1989 Satisfied on: 11 March 1992 Persons entitled: Natwest Investment 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: T/N's ywe 49368 and wyk 432977 being land at clayton wood rise leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
24 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 June 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 1 July 2019 (7 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 June 2019	Satisfaction of charge 023858240008 in full (4 pages)
7 June 2019	Registration of charge 023858240009, created on 31 May 2019 (50 pages)
28 March 2019	Total exemption full accounts made up to 1 July 2018 (7 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 1 July 2017 (7 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 1 July 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 1 July 2016 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 1 July 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 1 July 2015 (6 pages)
18 March 2016	Termination of appointment of Graham Knapton as a director on 11 March 2016 (1 page)
18 March 2016	Termination of appointment of Graham Knapton as a director on 11 March 2016 (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
11 August 2015	Appointment of Mr Andrew Douglas Simpson as a director on 10 February 2015 (2 pages)
11 August 2015	Termination of appointment of Charles Alan Pridmore as a secretary on 10 February 2015 (1 page)
11 August 2015	Termination of appointment of Charles Alan Pridmore as a director on 10 February 2015 (1 page)
11 August 2015	Termination of appointment of Donald Macfarlane as a director on 10 February 2015 (1 page)
11 August 2015	Termination of appointment of Charles Alan Pridmore as a director on 10 February 2015 (1 page)
11 August 2015	Termination of appointment of Charles Alan Pridmore as a secretary on 10 February 2015 (1 page)
11 August 2015	Termination of appointment of Donald Macfarlane as a director on 10 February 2015 (1 page)
11 August 2015	Appointment of Mr Andrew Douglas Simpson as a director on 10 February 2015 (2 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 February 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Satisfaction of charge 4 in full (4 pages)
16 February 2015	Registration of charge 023858240008, created on 13 February 2015 (13 pages)
16 February 2015	Registration of charge 023858240008, created on 13 February 2015 (13 pages)
5 February 2015	Registration of charge 023858240007, created on 30 January 2015 (26 pages)
5 February 2015	Registration of charge 023858240007, created on 30 January 2015 (26 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
10 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
10 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
16 September 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
22 November 2012	Termination of appointment of Joanne Bowman as a director (1 page)
22 November 2012	Termination of appointment of Joanne Bowman as a director (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
13 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
6 May 2011	Auditors resignation (1 page)
6 May 2011	Auditors resignation (1 page)
11 October 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
11 October 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
4 October 2010	Director's details changed for Joanne Bowman on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Graham Knapton on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Graham Knapton on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Joanne Bowman on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 October 2008	Return made up to 30/09/08; no change of members (8 pages)
10 October 2008	Return made up to 30/09/08; no change of members (8 pages)
15 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
15 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
30 October 2007	Return made up to 30/09/07; no change of members (8 pages)
30 October 2007	Return made up to 30/09/07; no change of members (8 pages)
15 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
15 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
20 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Full accounts made up to 30 June 2005 (14 pages)
10 October 2005	Full accounts made up to 30 June 2005 (14 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 October 2004	Return made up to 30/09/04; full list of members (9 pages)
8 October 2004	Full accounts made up to 30 June 2004 (14 pages)
8 October 2004	Full accounts made up to 30 June 2004 (14 pages)
8 October 2004	Return made up to 30/09/04; full list of members (9 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Full accounts made up to 30 June 2003 (14 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Full accounts made up to 30 June 2003 (14 pages)
7 October 2002	Return made up to 30/09/02; full list of members (9 pages)
7 October 2002	Return made up to 30/09/02; full list of members (9 pages)
7 October 2002	Full accounts made up to 30 June 2002 (15 pages)
7 October 2002	Full accounts made up to 30 June 2002 (15 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2001	Full accounts made up to 30 June 2001 (13 pages)
3 October 2001	Return made up to 30/09/01; full list of members (8 pages)
3 October 2001	Return made up to 30/09/01; full list of members (8 pages)
3 October 2001	Full accounts made up to 30 June 2001 (13 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 30/09/00; full list of members (8 pages)
5 October 2000	Full accounts made up to 30 June 2000 (13 pages)
5 October 2000	Full accounts made up to 30 June 2000 (13 pages)
5 October 2000	Return made up to 30/09/00; full list of members (8 pages)
7 October 1999	Return made up to 30/09/99; full list of members (8 pages)
7 October 1999	Full accounts made up to 30 June 1999 (13 pages)
7 October 1999	Full accounts made up to 30 June 1999 (13 pages)
7 October 1999	Return made up to 30/09/99; full list of members (8 pages)
2 October 1998	Return made up to 30/09/98; no change of members (6 pages)
2 October 1998	Return made up to 30/09/98; no change of members (6 pages)
2 October 1998	Full accounts made up to 30 June 1998 (13 pages)
2 October 1998	Full accounts made up to 30 June 1998 (13 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (6 pages)
15 October 1997	Return made up to 30/09/97; no change of members (6 pages)
15 October 1997	Full accounts made up to 30 June 1997 (13 pages)
15 October 1997	Full accounts made up to 30 June 1997 (13 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 October 1996	Full accounts made up to 30 June 1996 (13 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 October 1996	Full accounts made up to 30 June 1996 (13 pages)
3 October 1995	Full accounts made up to 30 June 1995 (13 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 August 1989	Wd 02/08/89 ad 31/05/89--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
9 August 1989	Wd 02/08/89 ad 31/05/89--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 August 1989	Wd 28/07/89 ad 11/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1989	Wd 28/07/89 ad 11/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1989	Company name changed\certificate issued on 28/07/89 (3 pages)
28 July 1989	Company name changed\certificate issued on 28/07/89 (3 pages)
21 June 1989	Company name changed\certificate issued on 21/06/89 (2 pages)
21 June 1989	Company name changed\certificate issued on 21/06/89 (2 pages)
18 May 1989	Incorporation (16 pages)
18 May 1989	Incorporation (16 pages)

Rakusen's Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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