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RAYNER SURGICAL GROUP LIMITED

Learn more about RAYNER SURGICAL GROUP 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 1-2 SACKVILLE TRADING ESTATE, SACKVILLE ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AN

RAYNER SURGICAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00111927
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.09.28
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

STATEMENT OF PARTICULARS - Outstanding on 1925.02.13
STATEMENT OF PARTICULARS - Outstanding on 1925.02.26
STATEMENT OF PARTICULARS - Outstanding on 1926.01.06
STATEMENT OF PARTICULARS - Outstanding on 1926.08.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.13

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 951530
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001119270008
Form type: MR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001119270007
Form type: MR01
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001119270006
Form type: MR01
Date: 2015.03.13
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19/12/14 STATEMENT OF CAPITAL GBP 943140
Form type: SH01
Date: 2015.02.27
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19/12/14 STATEMENT OF CAPITAL GBP 943140
Form type: SH01
Date: 2015.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
Form type: TM01
Date: 2014.11.03
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.03
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COMPANY NAME CHANGED RAYNER & KEELER LIMITED, CERTIFICATE ISSUED ON 28/08/14
Form type: CERTNM
Date: 2014.08.28
Child documents:
Document type: ANNOTATION
Date: 2014.08.28
Form type: RES15
Document description: CHANGE OF NAME 18/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.28
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ADOPT ARTICLES 18/07/2014
Form type: RES01
Date: 2014.08.18
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14/05/14 STATEMENT OF CAPITAL GBP 943140
Form type: SH01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK
Form type: TM01
Date: 2014.07.16
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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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DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
Form type: TM01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS HARALD DE CONINCK SMTIH / 01/06/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR APPOINTED MR NIELS HARALD DE CONINCK SMTIH
Form type: AP01
Date: 2013.08.19
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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: 2013.07.11
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01/10/12 STATEMENT OF CAPITAL GBP 824357
Form type: SH01
Date: 2012.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
Form type: TM01
Date: 2012.07.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS
Form type: TM01
Date: 2012.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY EDWARD DAWES / 01/06/2011
Form type: CH01
Date: 2011.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR DONALD JOHN MUNRO
Form type: AP01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MR RICHARD CROOK
Form type: AP01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT
Form type: TM01
Date: 2010.08.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOW / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENNETT / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ERNEST MARSHALL HOBSON / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CARY DAWES / 01/06/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 815550
Form type: SH01
Date: 2009.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
Form type: 288b
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED TIMOTHY HOW
Form type: 288a
Date: 2008.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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AD 28/09/07, GBP SI [email protected]=6950, GBP IC 808600/815550
Form type: 88(2)
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.18

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Company directors and board members:

CEPTA KELLY (current)
Secretary, 2002.10.01
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
TIMOTHY JAMES CLOVER (current)
Director, COMPANY DIRECTOR, 2014.05.01
ORCHARD HOUSE BLACK POND LANE LOWER BOURNE , FARNHAM
GU10 3NW, SURREY
ENGLAND
CARY EDWARD DAWES (current)
Director, SALES DIRECTOR, 2005.12.15
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
NIELS HARALD DE CONINCK SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.01
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
TIMOTHY ERNEST MARSHALL HOBSON (current)
Director, ACCOUNTANT, 2007.07.01
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
CEPTA KELLY (current)
Director, LAWYER, 2003.04.01
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (current)
Director, CHIEF FINANCIAL OFFICE, 2014.08.11
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
ROBERT ALAN DICKSON (resigned)
Secretary, 1991.07.20 - 2002.10.01
16 THE FENNINGS CHESHAM BOIS , AMERSHAM
HP6 5LE, BUCKINGHAMSHIRE
MARTIN BENNETT (resigned)
Director, COMMERCIAL MANAGER, 1996.12.20 - 2010.07.31
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
IAN COLLINS (resigned)
Director, DISPENSING OPTICIAN, 1995.09.27 - 2006.07.07
41 NEVILL AVENUE , HOVE
BN3 7NB, EAST SUSSEX
RICHARD CROOK (resigned)
Director, DISPENSING OPTICIAN, 2010.09.01 - 2014.07.16
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
REX REINER DAWES (resigned)
Director, OPTICIAN, 1991.07.20 - 2006.12.31
18 BECKETT WAY , LEWES
BN7 2EB, EAST SUSSEX
ROBERT ALAN DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 2013.07.31
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
ERNEST STEPHEN PERCIVAL FORD (resigned)
Director, 1991.07.20 - 1992.07.10
49 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HS, BUCKINGHAMSHIRE
JOHN GEORGE GREEN (resigned)
Director, 1991.07.20 - 1993.07.09
2 BAZEHILL ROAD ROTTINGDEAN , BRIGHTON
BN2 7DB, EAST SUSSEX
JAMES DAVID HOBSON (resigned)
Director, OPTICIAN, 1991.07.20 - 1997.12.31
FOUR ACRES LONG LANE , STRUMPSHAW
NR13 4HY, NORFOLK
TIMOTHY HOW (resigned)
Director, CO DIRECTOR, 2008.10.01 - 2013.09.30
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
MARTIN CLIVE JAMIESON (resigned)
Director, COMPANY DIRECTOR, 2012.05.08 - 2014.10.31
1-2 SACKVILLE TRADING ESTATE 1-2 SACKVILLE TRADING SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
CHRISTOPHER MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2009.07.10
13 LAUREL ROAD BARNES , LONDON
SW13 0EE
TERENCE JOHN MORRIS (resigned)
Director, DISPENSING OPTICIAN, 2000.07.14 - 2012.04.30
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
DONALD JOHN MUNRO (resigned)
Director, BIOLOGIST, 2010.09.01 - 2012.06.28
LOWNDES HOUSE THE BURY , CHURCH STREET
HP5 1DJ, CHESHAM BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (resigned)
Director, OPTICIAN, 1992.07.10 - 2003.01.01
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE
ERIC DOUGLAS TERRY (resigned)
Director, 1991.07.20 - 1996.12.20
LONGFORD STONY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DW, BUCKINGHAMSHIRE

Companies near to RAYNER SURGICAL GROUP ltd.

Information about the Private Limited Company RAYNER SURGICAL GROUP 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