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A.E. RAINBIRD & SON LTD

Learn more about A.E. RAINBIRD & SON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

A.E. RAINBIRD & SON LTD on the map

Company type: Private Limited Company
Company number: 00577739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.30
last member list: 2000.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.24
documents available: 1

Mortgages:

RAINBIRD GROUP LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.01.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.06
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 6 WARESCOT ROAD,, BRENTWOOD,, ESSX, CM15 9HD
Form type: 287
Date: 2001.10.12
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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£ NC 100000/150000, 29/10/99
Form type: 123
Date: 2000.01.06
£2.95
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AD 01/11/99---------, £ SI [email protected]=100000, £ IC 50000/150000
Form type: 88(2)R
Date: 2000.01.06
£2.95
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NC INC ALREADY ADJUSTED 29/10/99
Form type: ORES04
Date: 2000.01.06
£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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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.12.09
£2.95
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ALTER MEM AND ARTS 06/11/97
Form type: SRES01
Date: 1997.12.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.12.09
£2.95
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REREGISTRATION PLC-PRI 06/11/97
Form type: SRES02
Date: 1997.12.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.08.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.08.03
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.08.03
£2.95
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REREGISTRATION PRI-PLC 18/07/95
Form type: SRES02
Date: 1995.08.03
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.08.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1995.08.03
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1995.08.03
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.08.03
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.08.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95
Form type: SRES10
Date: 1995.07.19
£2.95
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£ NC 2000/100000, 14/07
Form type: ORES04
Date: 1995.07.19
£2.95
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AD 14/07/95---------, £ SI [email protected]=48000, £ IC 2000/50000
Form type: 88(2)R
Date: 1995.07.19
£2.95
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NC INC ALREADY ADJUSTED, 14/07/95
Form type: 123
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/10/93
Form type: SRES01
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27

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Company directors and board members:

JONATHAN CLIFFORD RAINBIRD (dissolve)
Secretary, 1998.04.15
21 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
JONATHAN CLIFFORD RAINBIRD (dissolve)
Director, QUANTITY SURVEYOR, 1997.02.10
21 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
PETER CLIFFORD RAINBIRD (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1957.01.30
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
SUSAN RAINBIRD (dissolve)
Director, HOUSEWIFE, 1977.01.01
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
PETER CLIFFORD RAINBIRD (dissolve)
Secretary, 1991.10.24 - 1995.02.21
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
CAROLINE ANN WILLIAMS (dissolve)
Secretary, 1995.02.21 - 1998.04.15
NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH , FAREHAM
PO15 5UA, HAMPSHIRE
CLIFFORD THOMAS RAINBIRD (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.24 - 1993.02.08
THE ORCHARD SHENFIELD ROAD , BRENTWOOD
CM13 8EN, ESSEX
LESLIE WILLIAM SEPPLE (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.24 - 1996.01.31
19 ASHMOUR GARDENS , ROMFORD
RM1 4RH, ESSEX

Companies near to A.E. RAINBIRD & SON LTD

Information about the Private Limited Company A.E. RAINBIRD & SON LTD 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: 2016.05.18. Reload the data