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RAYNER PROFESSIONAL SERVICES LIMITED

Learn more about RAYNER PROFESSIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 SACKVILLE TRADING ESTATE, HOVE, EAST SUSSEX, BN3 7AN

RAYNER PROFESSIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00102183
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 4893
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 1-2 1-2 SACKVILLE TRADING ESTATE, HOVE, EAST SUSSEX, BN3 7AN
Form type: AD01
Date: 2014.07.07
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DIRECTOR APPOINTED MR MARTIN JAMES ALLEN
Form type: AP01
Date: 2014.07.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBSON
Form type: TM01
Date: 2014.07.06
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, LOWNDES HOUSE, THE BURY, CHURCH STREET, CHESHAM BUCKINGHAMSHIRE, HP5 1DJ
Form type: AD01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON THRALL
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
Form type: TM01
Date: 2014.05.01
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SECRETARY APPOINTED MRS CEPTA KELLY
Form type: AP03
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER
Form type: TM02
Date: 2014.03.27
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DIRECTOR APPOINTED MR TIMOTHY ERNEST MARSHALL HOBSON
Form type: AP01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2013.08.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS
Form type: TM01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THRALL / 01/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2011
Form type: CH01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THRALL / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010
Form type: CH03
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THRALL / 15/01/2009
Form type: 288c
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18

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Company directors and board members:

CEPTA KELLY (current)
Secretary, 2014.03.27
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (current)
Director, 2014.08.31
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
JONATHAN MARK BAXTER (resigned)
Secretary, 2001.01.01 - 2014.03.27
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
ROBERT ALAN DICKSON (resigned)
Secretary, 1991.06.01 - 2000.12.31
16 THE FENNINGS CHESHAM BOIS , AMERSHAM
HP6 5LE, BUCKINGHAMSHIRE
MARTIN JAMES ALLEN (resigned)
Director, FINANCE DIRECTOR, 2014.06.30 - 2014.08.31
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
STEPHEN MALCOLM BRIDGE (resigned)
Director, DISPENSING OPTICIAN, 2001.01.01 - 2003.09.30
40 HARE CLOSE , BUCKINGHAM
MK18 7EW, BUCKINGHAMSHIRE
REX REINER DAWES (resigned)
Director, OPTICIAN, 1991.06.01 - 1998.12.31
18 BECKETT WAY , LEWES
BN7 2EB, EAST SUSSEX
ROBERT ALAN DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2013.07.31
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
JAMES DAVID HOBSON (resigned)
Director, OPTICIAN, 1991.06.01 - 1997.12.31
FOUR ACRES LONG LANE , STRUMPSHAW
NR13 4HY, NORFOLK
TIMOTHY ERNEST MARSHALL HOBSON (resigned)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01 - 2014.06.30
1-2 1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
ROBERT BRUCE KENT (resigned)
Director, OPTICIAN, 1991.06.01 - 1993.12.31
25A MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
TERENCE JOHN MORRIS (resigned)
Director, DISPENSING OPTICIAN, 2001.01.01 - 2012.04.30
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (resigned)
Director, OPTICIAN, 1991.06.01 - 2003.01.01
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE
PHILIP THOMAS (resigned)
Director, DISPENSING OPTICIAN, 2001.03.01 - 2014.03.27
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
SIMON CHARLES THRALL (resigned)
Director, DISPENSING OPTICIAN, 2003.10.01 - 2014.04.30
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
RUSSELL GEORGE WARNER (resigned)
Director, OPHTHALMIC OPTICIAN, 1994.01.01 - 2000.06.30
7 TONNANT WAY , GRIMSBY
DN34 5UE, SOUTH HUMBERSIDE

Companies near to RAYNER PROFESSIONAL SERVICES ltd.

Information about the Private Limited Company RAYNER PROFESSIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data