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CALEB RAYNER LIMITED

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

Company details

1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2AB

CALEB RAYNER LIMITED on the map

Company type: Private Limited Company
Company number: 00188059
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.24
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.18
overdue: NO
last made update: 2015.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.04.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, CKS ACCOUNTANCY LTD, 1 CHURCH HILL, LEIGH ON SEA, ESSEX, SS9 2DE
Form type: AD01
Date: 2015.07.24
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 20000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET RAYNER
Form type: TM02
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RAYNER
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOTFIELD
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARNOLD
Form type: TM01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.22
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HOLLINGTON / 31/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN RAYNER / 31/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOTFIELD / 31/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARNOLD / 31/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLLINGTON / 31/10/2007
Form type: 288c
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/06
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, CHURCH HALL FARM, PAGLESHAM, ROCHFORD, ESSEX SS4 2DP
Form type: 287
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.26

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Company directors and board members:

DEBORAH REID (current)
Director, PROJECT MANAGER, 2002.04.17
6 BEVERLEY ROAD LEXDON , COLCHESTER
CO3 3NG, ESSEX
MARGARET JOAN RAYNER (resigned)
Secretary, 1991.03.21 - 2011.12.15
CHURCH HALL FARM PAGLESHAM , ROCHFORD
SS4 2DP, ESSEX
CATHERINE ARNOLD (resigned)
Director, SECRETARY/PA, 2002.04.17 - 2011.12.15
CLAVERHAM COTTAGE PAGLESHAM ROAD , ROCHFORD
SS4 2DR, ESSEX
ELIZABETH BOTFIELD (resigned)
Director, SECRETARY, 2002.04.17 - 2011.12.15
1 LYCETT VILLAS CHURCH END, PAGLESHAM , ROCHFORD
SS4 2DQ, ESSEX
DOUGLAS HAROLD RAYNER (resigned)
Director, FARMER, 1991.03.21 - 2005.09.12
CHURCH HALL FARM PAGLESHAM , ROCHFORD
SS4 2DP, ESSEX
MARGARET JOAN RAYNER (resigned)
Director, MARRIED WOMAN, 1991.03.21 - 2011.12.15
CHURCH HALL FARM PAGLESHAM , ROCHFORD
SS4 2DP, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 4,569,492
Current Assets £ 729,213
Tangible Fixed Assets Depreciation £ 619,893
Provisions For Liabilities Charges £ 21,414
Debtors £ 121,718
Shareholder Funds £ 807,912
Profit Loss Account Reserve £ 111,607
Revaluation Reserve £ 675,000
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 807,912
Total Assets Less Current Liabilities £ 4,200,859
Net Current Assets Liabilities £ 368,633
Creditors Due Within One Year £ 1,097,846
Cash Bank In Hand £ 330,057
Stocks Inventory £ 277,338
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 150,884
Tangible Fixed Assets Cost Or Valuation £ 5,261,492
Tangible Fixed Assets Depreciation Charged In Period £ 78,777
Creditors Due After One Year £ 3,371,533

Companies near to CALEB RAYNER ltd.

Information about the Private Limited Company CALEB RAYNER 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: 2016.04.09. Reload the data