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RAINE LIMITED

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

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

RAINE LIMITED on the map

Company type: Private Limited Company
Company number: 00416147
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.30
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 18807433.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.31
£2.95
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RE:AGREEMENTS 17/01/00
Form type: SRES13
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ALTER MEM AND ARTS 07/05/99
Form type: SRES01
Date: 1999.05.21

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
AM SECRETARIES LIMITED (resigned)
Secretary, LIMITED COMPANY, 1998.04.07 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JAMES EDWARD CAWDRON (resigned)
Secretary, 1992.11.27 - 1997.12.06
31 LAWN AVENUE ETWALL , DERBY
DE65 6JB, DERBYSHIRE
MELANIE RACHEL COX (resigned)
Secretary, 1997.12.06 - 1998.04.07
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 1998.04.07 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.04.07 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JOHN HUDSON BANCROFT (resigned)
Director, FINANCE DIRECTOR, 1992.11.27 - 1996.06.24
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
ROY BARBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.27 - 1997.06.13
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
PHILIP ARTHUR CLEAVER (resigned)
Director, 1997.01.02 - 1997.11.21
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
TREVOR GARRY FINN (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.11.25
THE LAURELS DUFFIELD BANK DUFFIELD ROAD , DERBY
DE56 4BG
NEIL FITZSIMMONS (resigned)
Director, FINANCE DIRECTOR, 1995.03.08 - 1997.06.27
MILL FARM HOUSE COMMON LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
GARRY JAMES FORSTER (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1998.04.07
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
RICHARD CHALMERS GORDON FORTIN (resigned)
Director, NON-EXECUTIVE DIR, 1996.12.10 - 1997.06.13
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
JOHN VICTOR GOULD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.11.27 - 1996.11.25
CRANFORD KINGS CROFT ALLESTREE , DERBY
DE22 2FP
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 1998.04.13
20 ARGYLL ROAD , LONDON
W8 7BG
PETER WHEELDON PARKIN (resigned)
Director, CHAIRMAN, 1992.11.27 - 1995.04.10
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
JOHN ARTHUR RENSHAW (resigned)
Director, NON-EXECUTIVE DIR, 1996.12.10 - 1997.06.13
SQUIRREL COTTAGE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
ANTHONY NIGEL RUSSELL RUDD (resigned)
Director, NON-EXEC DEPUTY CHAIRMAN, 1992.11.27 - 1994.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
PAUL VINCENT JOHN SANDERS (resigned)
Director, BANKING CONSULTANT, 1995.07.27 - 1997.06.16
THE OLD RECTORY CARR LANE GREAT MOULTON , NORWICH
NR15 2LA, NORFOLK
GRAHAM ARTHUR HENRY THORPE (resigned)
Director, COMPANY DIRECTOR, 1995.03.08 - 1997.06.13
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
DAVID STUART VINCENT (resigned)
Director, MANAGING DIRECTOR, 1992.11.27 - 1998.01.30
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE
GODFREY OLIVER WHITEHEAD (resigned)
Director, CHIEF EXECUTIVE, 1997.06.13 - 1998.04.07
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE

Companies near to RAINE ltd.

Information about the Private Limited Company RAINE 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: 2016.05.02. Reload the data