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RAYNER & STURGES LIMITED

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

Company details

2 EXETER HOUSE BEAUFORT COURT,, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE

RAYNER & STURGES LIMITED on the map

Company type: Private Limited Company
Company number: 00693963
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS
FIXED AND FLOATING CHARGE - Outstanding on 2000.12.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STURGES / 23/07/2012
Form type: CH01
Date: 2012.08.16
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STURGES / 16/11/2011
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STURGES / 16/11/2011
Form type: CH01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY WILLEMINA STURGES
Form type: TM02
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLEMINA STURGES
Form type: TM01
Date: 2012.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.24
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, UNIT 2 GAMMA HOUSE LASER QUAY, CULPEPER CLOSE MEDWAY CITY, ESTATE ROCHESTER, KENT ME2 4HU
Form type: 287
Date: 2007.12.13
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, 6 BEAUFORT HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT ME2 4FB
Form type: 287
Date: 2006.06.22
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, 103 HIGH STREET, HERNE BAY, KENT, CT6 5LA
Form type: 287
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14

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Company directors and board members:

NIGEL STURGES (current)
Director, COMPANY DIRECTOR, 1992.05.30
2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD , ROCHESTER
ME2 4FE, KENT
ENGLAND
LYDIA AGNES STURGES (resigned)
Secretary, 1992.05.30 - 2000.10.25
DORMERS 3 UPPER LUTON ROAD , CHATHAM
ME5 7BG, KENT
WILLEMINA GEERTRUIDA STURGES (resigned)
Secretary, COMPANY SECRETARY, 2000.10.25 - 2012.01.01
THE MOUNT HAVEN STREET , WAINSCOTT
ME3 8BL, KENT
GEORGE DANIEL CATCHPOLE (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.30 - 1995.05.30
28 HIGHFIELD ROAD , MINSTER
ME12 3BA, SHEPPEY
LYDIA AGNES STURGES (resigned)
Director, 1992.05.30 - 1997.08.22
DORMERS 3 UPPER LUTON ROAD , CHATHAM
ME5 7BG, KENT
WILLEMINA GEERTRUIDA STURGES (resigned)
Director, 1992.05.30 - 2012.01.01
THE MOUNT HAVEN STREET , WAINSCOTT
ME3 8BL, KENT
Date 2013.12.31
Shareholder Funds £ 227,065
Profit Loss Account Reserve £ 300,273
Revaluation Reserve £ 73,206
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 227,065
Net Current Assets Liabilities £ 227,065
Creditors Due Within One Year £ 227,065
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to RAYNER & STURGES ltd.

Information about the Private Limited Company RAYNER & STURGES 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: 2016.05.27. Reload the data