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J.RAYNER & SONS LIMITED

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

Company details

BERKYN MANOR FARM, STANWELL ROAD HORTON, SLOUGH, ENGLAND, SL3 9PE

J.RAYNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00530462
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company J.RAYNER & SONS LIMITED is a Private Limited Company, registration number 00530462, established in United Kingdom on the 17. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on BERKYN MANOR FARM, STANWELL ROAD HORTON, SLOUGH, ENGLAND, SL3 9PE. Business of the company J.RAYNER & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHEAL RAYNER" from the 2016.03.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company J.RAYNER & SONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHEAL RAYNER
Form type: TM01
Date: 2016.03.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN RAYNER / 19/08/2015
Form type: CH01
Date: 2015.08.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 45000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, BERKYN MANOR FARM HORTON, NEAR SLOUGH, BERKSHIRE, SL3 9PE
Form type: AD01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP RAYNER / 01/06/2011
Form type: CH01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN RAYNER / 10/08/2010
Form type: CH01
Date: 2010.09.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY RAYNER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN RAYNER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP RAYNER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, BERKYN MANOR, HORTON, NEAR SLOUGH, BERKSHIRE, SL3 9PE
Form type: 287
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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ALTER MEM AND ARTS 09/04/97
Form type: SRES01
Date: 1997.05.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

COLIN MARTIN RAYNER (current)
Director, FARMER, 1997.04.09
BERKYN MANOR FARM STANWELL ROAD HORTON , SLOUGH
SL3 9PE, ENGLAND
FRANK PHILIP RAYNER (current)
Director, FARMER, 1992.06.06
4 BROOK VIEW RICHMOND SOUTH STREET LETCOMBE REGIS , WANTAGE
OX12 9RG, OXFORDSHIRE
JOHN ALAN RAYNER (current)
Director, FARMER, 1997.04.09
132 COPPERMILL ROAD WRAYSBURY , STAINES
TW19 5NR, MIDDLESEX
GERALD HENRY RAYNER (resigned)
Secretary, 1992.06.06 - 2006.07.29
28 LAYBURN CRESCENT , SLOUGH
SL3 8QN, BERKSHIRE
ERIC MORTIMER RAYNER (resigned)
Director, FARMER, 1992.06.06 - 2002.07.02
RED HOUSE SUTTON LANE , SLOUGH
SL3 8AH, BERKSHIRE
GERALD HENRY RAYNER (resigned)
Director, FARMER, 1992.06.06 - 2006.07.29
28 LAYBURN CRESCENT , SLOUGH
SL3 8QN, BERKSHIRE
MICHEAL ANTHONY RAYNER (resigned)
Director, FARMER, 1992.06.06 - 2016.01.21
3 RIVERSIDE BUNGALOWS POYLE PARK , SLOUGH
SL3 0JB, BERKS

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Information about the Private Limited Company J.RAYNER & SONS 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: 2016.05.14. Reload the data