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RAYNER INTRAOCULAR LENSES LIMITED

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

Company details

1-2 SACKVILLE TRADING ESTATE, HOVE, EAST SUSSEX, BN3 7AN

RAYNER INTRAOCULAR LENSES LIMITED on the map

Company type: Private Limited Company
Company number: 00615539
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.02.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 460
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REGISTRATION OF A CHARGE / CHARGE CODE 006155390002
Form type: MR01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
Form type: TM01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 1-2 1-2 SACKVILLE TRADING ESTATE, SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 7AN
Form type: AD01
Date: 2014.07.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, LOWNDES HOUSE THE BURY, CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DJ, UNITED KINGDOM
Form type: AD01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR LIONEL JOUET
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR RIIKKA JOKELAINEN
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR CARY DAWES
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAVIES
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE COOK
Form type: TM01
Date: 2014.03.06
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SECRETARY APPOINTED MRS CEPTA KELLY
Form type: AP03
Date: 2014.02.20
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER
Form type: TM02
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR NATHANIEL HERBERT DAVIES
Form type: AP01
Date: 2013.07.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBBER
Form type: TM01
Date: 2013.05.24
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DIRECTOR APPOINTED MR LIONEL CLAUDE JEAN-PAUL JOUET
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR MARK GERARD NORRIS
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MS RIIKKA ORVOKKI JOKELAINEN
Form type: AP01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
Form type: TM01
Date: 2012.07.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED MR MARTIN JAMES ALLEN
Form type: AP01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED DR JULIETTE EMMA COOK
Form type: AP01
Date: 2011.07.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM WEBBER / 01/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RING / 01/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY EDWARD DAWES / 01/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR APPOINTED MR CARY EDWARD DAWES
Form type: AP01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM WEBBER / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RING / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MUNRO / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010
Form type: CH03
Date: 2010.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, LOWNDES HOUSE THE BURY, CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DJ
Form type: 287
Date: 2008.06.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29

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Company directors and board members:

CEPTA KELLY (current)
Secretary, 2014.02.19
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.08.11
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
JONATHAN MARK BAXTER (resigned)
Secretary, 2001.01.01 - 2014.02.19
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ROBERT ALAN DICKSON (resigned)
Secretary, 1991.06.01 - 2000.12.31
16 THE FENNINGS CHESHAM BOIS , AMERSHAM
HP6 5LE, BUCKINGHAMSHIRE
MARTIN JAMES ALLEN (resigned)
Director, ACCOUNTANT, 2012.05.08 - 2014.08.31
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
SEAMUS G ANGUS (resigned)
Director, SALESMAN, 1991.06.01 - 1992.09.25
21A MILL ROAD , BURGESS HILL
RH15 8DN, WEST SUSSEX
IAN COLLINS (resigned)
Director, OPTICIAN, 1991.06.01 - 2006.06.20
41 NEVILL AVENUE , HOVE
BN3 7NB, EAST SUSSEX
JULIETTE EMMA COOK (resigned)
Director, DIRECTOR OF QUALITY AND REGULATORY AFFAIRS, 2011.07.01 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
NATHANIEL HERBERT DAVIES (resigned)
Director, DIRECTOR IN RESEARCH & DEVELOPMENT, 2013.06.24 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
CARY EDWARD DAWES (resigned)
Director, SALESMAN, 2011.01.01 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ROBERT ALAN DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2012.05.08
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
JAMES DAVID HOBSON (resigned)
Director, OPTICIAN, 1991.06.01 - 1997.12.31
FOUR ACRES LONG LANE , STRUMPSHAW
NR13 4HY, NORFOLK
JOHN INGHAM (resigned)
Director, 1991.06.01 - 1997.09.24
29 RAPHAEL ROAD , HOVE
BN3 5QP, EAST SUSSEX
MARTIN CLIVE JAMIESON (resigned)
Director, COMPANY DIRECTOR, 2012.05.08 - 2014.10.31
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
RIIKKA ORVOKKI JOKELAINEN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2012.10.22 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
LIONEL CLAUDE JEAN-PAUL JOUET (resigned)
Director, MARKETING DIRECTOR, 2013.01.07 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
CEPTA KELLY (resigned)
Director, LAWYER, 2006.06.20 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ALAN JOHN MCKIRDY (resigned)
Director, SALES & MARKETING, 2000.01.01 - 2001.02.12
11 WEALD DYKE , SHOREHAM BY SEA
BN43 5LP, WEST SUSSEX
CHRISTOPHER MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.19 - 2009.07.31
13 LAUREL ROAD BARNES , LONDON
SW13 0EE
MARK MULLANEY (resigned)
Director, QUALITY ASSURANCE, 2005.07.01 - 2007.06.30
15 WINDSOR CLOSE , HOVE
BN3 6WQ, EAST SUSSEX
DONALD JOHN MUNRO (resigned)
Director, SALES MANAGER, 1994.05.01 - 1995.03.31
3 LAXDALE , ISLE OF LEWIS
PA86 0DS, WESTERN ISLES
SCOTLAND
DONALD JOHN MUNRO (resigned)
Director, BIOLOGIST, 1998.04.01 - 2012.06.28
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
MARK GERARD NORRIS (resigned)
Director, COMMERCIAL DIRECTOR, 2013.03.04 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
MICHAEL ALAN RING (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 2014.03.06
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (resigned)
Director, OPTICIAN, 1997.12.31 - 2000.12.31
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE
ADRIAN WILLIAM WEBBER (resigned)
Director, DIRECTOR OF SALES & MARKETING, 2007.04.02 - 2013.04.30
LOWNDES HOUSE THE BURY, CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE

Companies near to RAYNER INTRAOCULAR LENSES ltd.

Information about the Private Limited Company RAYNER INTRAOCULAR LENSES 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: 2016.05.22. Reload the data