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RAYNER & COMPANY,LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

RAYNER & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00126642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.01.21
dissolution date: 2009.10.20
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables
Company RAYNER & COMPANY,LIMITED was a Private Limited Company, registration number 00126642, established in United Kingdom on the 21. January 1913. The company was dissolved. The company was in business for 103 years and 10 months. The company used to be located at C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company RAYNER & COMPANY,LIMITED by SIC and NACE code was "1533 - Process etc. fruit, vegetables". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.10.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.09.30. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1974.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.26
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.01.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.07.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.08
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.03.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.03.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 4 BULL LANE, EDMONTON, LONDON, N18 1TQ
Form type: 287
Date: 2005.02.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.01.28
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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DIVI 448000 BY TRAN SHA 21/06/04
Form type: RES13
Date: 2004.07.29
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DIVI 50000 BY TRANS SHA 21/06/04
Form type: RES13
Date: 2004.07.29
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PAYMENT DIVIDEND 420000 21/06/04
Form type: RES13
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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AUDITORS RENUMERATION 06/12/01
Form type: RES13
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S386 DISP APP AUDS 06/12/01
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/01
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.12.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.12.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.12.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/12/00
Form type: WRES07
Date: 2000.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 12/12/00
Form type: WRES13
Date: 2000.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.21

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Company directors and board members:

ANTHONY GEORGE HUNTER (dissolve)
Secretary, 2001.03.05 - 2009.10.20
68 PHILBEACH GARDENS , LONDON
SW5 9EE
NIGEL STEPHEN GARROW (dissolve)
Director, COMPANY DIRECTOR, 2003.05.23 - 2009.10.20
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
ANDREW LONG (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12 - 2009.10.20
STRANGER HOUSE WASHINGPOOL HILL ROAD , TOCKINGTON
BS32 4NX, SOUTH GLOUCESTERSHIRE
RICHARD JOHN ASHBY (dissolve)
Secretary, 1991.12.28 - 1997.01.20
7 GREEN MEADOW , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
SYDNEY THOMAS BENNETT (dissolve)
Secretary, 1997.02.05 - 1998.01.22
25 BRENDON WAY BUSH HILL PARK , ENFIELD
EN1 2LF, MIDDLESEX
SIMON ROBERT AUSTIN BLAKE (dissolve)
Secretary, ACCOUNTANT, 1998.01.22 - 2001.01.31
38 COLLINGWOOD AVENUE , LONDON
N10 3ED
RICHARD JOHN ASHBY (dissolve)
Director, 1991.12.28 - 1997.01.20
7 GREEN MEADOW , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
RICHARD WILLIAM BAYER (dissolve)
Director, 1996.04.01 - 2002.12.10
ASHGATE HOUSE 2 HARRISON COURT , BUGBROOKE
NN7 3ET, NORTHAMPTONSHIRE
MICHAEL BEARD (dissolve)
Director, 2000.12.12 - 2003.05.27
BOUNDARIES THE OLD CRICKET FIELD MURCOTT , BICESTER
OX5 2RE, OXFORDSHIRE
SYDNEY THOMAS BENNETT (dissolve)
Director, ESSENCE AND EXPORT DIRECTOR, 1996.04.01 - 2001.04.05
25 BRENDON WAY BUSH HILL PARK , ENFIELD
EN1 2LF, MIDDLESEX
SIMON ROBERT AUSTIN BLAKE (dissolve)
Director, ACCOUNTANT, 1998.01.22 - 2001.01.31
38 COLLINGWOOD AVENUE , LONDON
N10 3ED
FELIX FRANCOIS JOSEPH MARIE DONY (dissolve)
Director, 1991.12.28 - 1997.02.06
KEMBERG STRASSE 34 , 6330 CHAM
FOREIGN
SWITZERLAND
PAUL RENE GOURMAND (dissolve)
Director, CHAIRMAN, 1991.12.28 - 1994.07.31
GATEHOUSE COTTAGE KILN DOWN , GOUDHURST
TN17 1HL, KENT
STEPHEN WILLIAM JAMES (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2003.07.31
4A FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
GEOFFREY KIRBY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 2000.12.12
14 HADLEY GROVE HADLEY GREEN , BARNET
EN5 4PH, HERTFORDSHIRE
CHRISTOPHER VEY ROBERTS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.06 - 2002.05.31
5 STATION APPROACH THEYDON BOIS , EPPING
CM16 7HR, ESSEX
CAMERON DAVID FREERE SAVAGE (dissolve)
Director, 2003.07.03 - 2003.12.22
WAYSIDE BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9NG, BUCKINGHAMSHIRE
RUDOLPH STUMP (dissolve)
Director, 1991.12.28 - 1997.02.06
FELD STRASSE 5 , 6362 STANSSTAD
SWITZERLAND

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Information about the Private Limited Company RAYNER & COMPANY,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: 2016.04.05. Reload the data