Ravane Limited

Company Name	Ravane Limited
Company Status	Active
Company Number	04194333
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Emma Jane Fitton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hudspeth Flooring - Unit 1 & 2 Brompton Business P Station Road Brompton On Swale North Yorkshire DL10 7SN

Director Name	Mr David Stuart Hudspeth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Salesman
Country of Residence	England
Correspondence Address	Hudspeth Flooring - Unit 1 & 2 Brompton Business P Station Road Brompton On Swale North Yorkshire DL10 7SN

Secretary Name	Ms Emma Jane Fitton
Status	Current
Appointed	29 April 2013(12 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Hudspeth Flooring - Unit 1 & 2 Brompton Business P Station Road Brompton On Swale North Yorkshire DL10 7SN

Director Name	Mr Thomas James Hudspeth Lockhart
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Hudspeth Flooring - Unit 1 & 2 Brompton Business P Station Road Brompton On Swale North Yorkshire DL10 7SN

Secretary Name	Ms Sarah Jane Guymer
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	Mill Race Cottage Redmire Leyburn North Yorkshire DL8 4EH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	davehudspethcarpets.com
Email address	[email protected]
Telephone	01969 625111
Telephone region	Leyburn

Location

Registered Address	Hudspeth Flooring - Unit 1 & 2 Brompton Business Park Station Road Brompton On Swale North Yorkshire DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale

Shareholders

91 at £1	David Stuart Hudspeth 91.00% Ordinary
5 at £1	Emma Jane Hudspeth 5.00% Ordinary
4 at £1	Brian Thomas Hudspeth 4.00% Ordinary

Financials

Year	2014
Net Worth	£86,521
Current Liabilities	£192,855

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 April 2024 (3 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

11 February 2022	Delivered on: 17 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as units 1 and 2 brompton business park, station road, brompton on swale, north yorkshire as registered at hm land registry under title numbers NYK289375, NYK289476 and part NYK215536. Outstanding
7 September 2005	Delivered on: 9 September 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 February 2022

Delivered on: 17 February 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as units 1 and 2 brompton business park, station road, brompton on swale, north yorkshire as registered at hm land registry under title numbers NYK289375, NYK289476 and part NYK215536.
Outstanding

7 September 2005

Delivered on: 9 September 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 July 2018	Compulsory strike-off action has been discontinued (1 page)
19 July 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 September 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
7 September 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
15 August 2017	Secretary's details changed for Ms. Emma Jane Hudspeth on 14 August 2017 (1 page)
15 August 2017	Secretary's details changed for Ms. Emma Jane Hudspeth on 14 August 2017 (1 page)
15 August 2017	Director's details changed for Mr Emma Jane Hudspeth on 14 August 2017 (3 pages)
15 August 2017	Director's details changed for Mr Emma Jane Hudspeth on 14 August 2017 (3 pages)
30 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 January 2017	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
17 January 2017	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 October 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
27 October 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 April 2015	Director's details changed for Mr David Stuart Hudspeth on 22 April 2015 (2 pages)
25 April 2015	Director's details changed for Mr David Stuart Hudspeth on 22 April 2015 (2 pages)
25 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
25 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
25 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (5 pages)
4 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
4 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
2 May 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
28 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Termination of appointment of Sarah Guymer as a secretary (1 page)
30 April 2013	Termination of appointment of Sarah Guymer as a secretary (1 page)
29 April 2013	Appointment of Ms. Emma Jane Hudspeth as a secretary (2 pages)
29 April 2013	Termination of appointment of Sarah Guymer as a secretary (1 page)
29 April 2013	Termination of appointment of Sarah Guymer as a secretary (1 page)
29 April 2013	Appointment of Ms. Emma Jane Hudspeth as a secretary (2 pages)
5 October 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 September 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
3 September 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
5 September 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 August 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 June 2011	Amended accounts made up to 31 July 2009 (6 pages)
28 June 2011	Amended accounts made up to 31 July 2009 (6 pages)
22 November 2010	Director's details changed for David Stuart Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for David Stuart Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for Emma Jane Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for David Stuart Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Sarah Jane Guymer on 1 April 2010 (1 page)
22 November 2010	Secretary's details changed for Sarah Jane Guymer on 1 April 2010 (1 page)
22 November 2010	Director's details changed for Emma Jane Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Secretary's details changed for Sarah Jane Guymer on 1 April 2010 (1 page)
22 November 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Emma Jane Hudspeth on 1 April 2010 (2 pages)
22 November 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
2 November 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Amended accounts made up to 31 July 2008 (6 pages)
21 May 2010	Amended accounts made up to 31 July 2008 (6 pages)
30 October 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
23 April 2009	Registered office changed on 23/04/2009 from peter black factory harmby road leyburn north yorkshire DL8 5NS (1 page)
23 April 2009	Registered office changed on 23/04/2009 from peter black factory harmby road leyburn north yorkshire DL8 5NS (1 page)
27 February 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 June 2008	Return made up to 04/04/08; full list of members (5 pages)
30 June 2008	Return made up to 04/04/08; full list of members (5 pages)
27 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
27 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
5 June 2007	Return made up to 04/04/07; full list of members (3 pages)
5 June 2007	Return made up to 04/04/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 September 2006	Return made up to 04/04/06; full list of members (3 pages)
4 September 2006	Return made up to 04/04/06; full list of members (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 May 2005	Return made up to 04/04/05; full list of members (3 pages)
9 May 2005	Return made up to 04/04/05; full list of members (3 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 May 2004	Return made up to 04/04/04; full list of members (7 pages)
13 May 2004	Return made up to 04/04/04; full list of members (7 pages)
6 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
23 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
19 February 2003	Ad 11/06/01--------- Â£ si 99@1 (2 pages)
19 February 2003	Ad 11/06/01--------- Â£ si 99@1 (2 pages)
4 July 2002	Return made up to 04/04/02; full list of members (6 pages)
4 July 2002	Return made up to 04/04/02; full list of members (6 pages)
21 February 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
21 February 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: suite 27122 72 new bond street london W1S 1RR (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: suite 27122 72 new bond street london W1S 1RR (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
4 April 2001	Incorporation (31 pages)
4 April 2001	Incorporation (31 pages)