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H B RAYLOR & COMPANY LIMITED

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

Company details

JAMES STREET, YORK, YO10 3DW

H B RAYLOR & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00403735
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.07

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES01
Document description: ADOPT ARTICLES 17/12/2015
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 110350
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAYLOR / 08/05/2015
Form type: CH01
Date: 2015.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004037350016
Form type: MR01
Date: 2015.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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DIRECTOR APPOINTED MR TIMOTHY JOHN RAYLOR
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE RAYLOR
Form type: TM01
Date: 2015.04.27
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SECTION 519
Form type: MISC
Date: 2014.11.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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15/05/14 STATEMENT OF CAPITAL GBP 111725
Form type: SH06
Date: 2014.05.15
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15/05/14 STATEMENT OF CAPITAL GBP 110350
Form type: SH06
Date: 2014.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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20/03/14 STATEMENT OF CAPITAL GBP 113100
Form type: SH06
Date: 2014.03.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGRET RAYLOR / 29/01/2013
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CLARE RAYLOR / 28/01/2013
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM RAYLOR / 28/01/2013
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTER RAYLOR / 28/01/2013
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGRET RAYLOR / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WALTER RAYLOR / 28/01/2013
Form type: CH03
Date: 2013.01.28
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DIRECTOR APPOINTED MISS CAROLINE ANN RAYLOR
Form type: AP01
Date: 2012.11.27
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DIRECTOR APPOINTED MRS ANGELA LOUISE ANDERS
Form type: AP01
Date: 2012.11.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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16/07/12 STATEMENT OF CAPITAL GBP 115850
Form type: SH06
Date: 2012.07.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.16
£2.95
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19/06/12 STATEMENT OF CAPITAL GBP 117000
Form type: SH06
Date: 2012.06.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.16
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THAT THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 1000 ORDINARY SHARES OF £1 EACH IN THE CAPITAL IS HEREBY APPROVED 10/05/2012
Form type: RES13
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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16/12/11 STATEMENT OF CAPITAL GBP 118000
Form type: SH06
Date: 2011.12.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.22
£2.95
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ALTER ARTICLES 10/10/2011
Form type: RES01
Date: 2011.10.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM RAYLOR / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CLARE RAYLOR / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTER RAYLOR / 31/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGRET RAYLOR / 31/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15

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Company directors and board members:

ANTHONY WALTER RAYLOR (current)
Secretary, 1991.07.31
JAMES STREET YORK ,
YO10 3DW
ANGELA LOUISE ANDERS (current)
Director, 2012.10.08
JAMES STREET YORK ,
YO10 3DW
ANTHONY WALTER RAYLOR (current)
Director, COMPANY DIRECTOR, 1991.07.31
JAMES STREET YORK ,
YO10 3DW
CAROLINE ANN RAYLOR (current)
Director, 2012.10.08
JAMES STREET YORK ,
YO10 3DW
CAROLYN CLARE RAYLOR (current)
Director, 2003.08.31
JAMES STREET YORK ,
YO10 3DW
JOHN MALCOLM RAYLOR (current)
Director, COMPANY DIRECTOR, 1991.07.31
JAMES STREET YORK ,
YO10 3DW
TIMOTHY JOHN RAYLOR (current)
Director, PROFESSOR, 2015.05.08
JAMES STREET YORK ,
YO10 3DW
NICHOLAS CHARLES PETER MARSDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1995.07.26
THE COTTAGE THORNTON LE CLAY , YORK
YO6 7TG, NORTH YORKSHIRE
ANNE MARGARET RAYLOR (resigned)
Director, 2003.08.31 - 2015.03.25
JAMES STREET YORK ,
YO10 3DW

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Information about the Private Limited Company H B RAYLOR & 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: 2016.04.30. Reload the data