THE RAVEN INN LIMITED

Profile THE RAVEN INN LIMITED

Actual on 01.12.2019
Company name
THE RAVEN INN LIMITED
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Company number
06642717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 10 July 2019 due by Wednesday, 24 July 2019

Last statement dated Tuesday, 10 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 07 August 2016

Last annual return made up to Friday, 10 July 2015

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, WARWICKSHIRE, LEAMINGTON SPA, CV32 4LY
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PSC and Officers THE RAVEN INN LIMITED

Officers

(as of 20.09.2020)

HUDDLESTONE, Paul Harold
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 33 Broad Street, Brinklow, Warwickshire, CV23 0LS
Nationality: British
Role: Secretary
Occupation: Marketing Manager
HUDDLESTONE, Paul Harold
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 33 Broad Street, Brinklow, Warwickshire, CV23 0LS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
HUDDLESTONE, Valerie Mary Patricia
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 33 Broad Street, Brinklow, Warwickshire, CV23 0LS
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Bar Manager
Country of residence: United Kingdom
BETTS, Gordon Raymond John
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 30 March 2009
Correspondence address: The Lodge, 29 Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE
Nationality: British
Role: Secretary
Occupation: Project Manager
BETTS, Gordon Raymond John
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 30 March 2009
Correspondence address: The Lodge, 29 Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Project Manager
Country of residence: England
BETTS, Jeanette
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 30 March 2009
Correspondence address: 29 Coventry Road, Brinklow, Warwickshire, CV23 0NE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Financial Controller
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Paul Harold Huddlestone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 33 Rugby, England, Warwickshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Valerie Mary Patricia Huddlestone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 33 Rugby, England, Warwickshire
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control