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PETER RAYNER LIMITED

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

Company details

WESLEY HOUSE, CHAPEL LANE, HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 9EJ

PETER RAYNER LIMITED on the map

Company type: Private Limited Company
Company number: 00502698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2002.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2914 - Manufacture bearings, gears, gear etc.

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.09.14
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.01.05
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE(ALL ASSETS) - Outstanding on 1998.02.14
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 4TH SEPTEMBER 1989 ISSUED BY THE COMPANY - Outstanding on 1998.05.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.08.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 2 WORTLEY MOOR LANE, LEEDS, WEST YORKSHIRE, LS12 4JD
Form type: 287
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.03.27
£2.95
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AMENDMENTS OF VOLUNTARY ARRANG.
Form type: MISC
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, WESLEY HOUSE, CHAPEL LANE HUDDERSFIELD ROAD, BIRSTALL, BATLEY WF17 9EJ
Form type: 287
Date: 2001.01.12
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, 2 WORTLEY MOOR LANE, LEEDS 12
Form type: 287
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
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ANNUAL RETURN MADE UP TO 28/05/53
Form type: 363
Date: 1953.05.19

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Company directors and board members:

SANDRA ANNE RAYNER (dissolve)
Secretary, 2000.02.11
35 MAIN STREET SCHOLES , LEEDS
LS15 4DQ, WEST YORKSHIRE
PETER WILLIAM TAINTON RAYNER (dissolve)
Director, 1992.01.17
35 MAIN STREET SCHOLES , LEEDS
LS15 4DQ, WEST YORKSHIRE
MABEL ASHLING RAYNER (dissolve)
Secretary, 1992.01.17 - 1994.11.17
33 BROOMFIELD ADEL , LEEDS
LS16 6AE, YORKSHIRE
JANET WRIGGLESWORTH (dissolve)
Secretary, ACCOUNTS MANAGER, 1995.01.16 - 2000.02.10
449 THROSTLE ROAD NORTH BELLE ISLE , LEEDS
LS10 4AD, WEST YORKSHIRE
CHARLES WILLIAM ASKHAM (dissolve)
Director, 1992.01.17 - 1992.03.27
9 THE DRIVE ALWOODLEY , LEEDS
LS17 7QB, WEST YORKSHIRE
MABEL ASHLING RAYNER (dissolve)
Director, 1992.01.17 - 1998.06.02
35 MAIN STREET SCHOLES , LEEDS
LS15 4DQ

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Information about the Private Limited Company PETER 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: 2016.05.12. Reload the data