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RAYLEIGH INSTRUMENTS LIMITED

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

Company details

RAYTEL HOUSE, 1-5 CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5WA

RAYLEIGH INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00808961
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 26110 - Manufacture of electronic components
  • 26512 - Manufacture of electronic industrial process control equipment
Company RAYLEIGH INSTRUMENTS LIMITED is a Private Limited Company, registration number 00808961, established in United Kingdom on the 15. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on RAYTEL HOUSE, 1-5 CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5WA. Business of the company RAYLEIGH INSTRUMENTS LIMITED by SIC and NACE code are "46520 - Wholesale of electronic and telecommunications equipment and parts", "26110 - Manufacture of electronic components", "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.02.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.08. We do not have any information about the company RAYLEIGH INSTRUMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.23
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.01.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 760000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 16/02/2015
Form type: CH01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, RAYTEL HOUSE 1-5 CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM5 3WA, ENGLAND
Form type: AD01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015
Form type: CH03
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS, ESSEX, CM3 5WD
Form type: AD01
Date: 2015.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.13
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 19 BROOK RD, RAYLEIGH WEIR ESTATE, RAYLEIGH, ESSEX, SS6 7XH
Form type: AD01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.08
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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25/04/12 STATEMENT OF CAPITAL GBP 760000
Form type: SH01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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14/09/10 STATEMENT OF CAPITAL GBP 510000
Form type: SH01
Date: 2010.11.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.07
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 08/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 08/11/2009
Form type: CH01
Date: 2009.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.23
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR JOHN HODGETTS
Form type: 288b
Date: 2008.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02

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Company directors and board members:

EILEEN CONSTANCE BIDDLE (current)
Secretary, 2003.08.01
RAYTEL HOUSE 1-5 CUTLERS ROAD , SOUTH WOODHAM FERRERS
CM3 5WA, ESSEX
ENGLAND
DAVID GARY BROOKES (current)
Director, ENGINEER, 1991.11.08
RAYTEL HOUSE 1-5 CUTLERS ROAD , SOUTH WOODHAM FERRERS
CM3 5WA, ESSEX
ENGLAND
ROY LAWRENCE (current)
Director, COMPANY DIRECTOR, 1991.11.08
RAYTEL HOUSE 1-5 CUTLERS ROAD , SOUTH WOODHAM FERRERS
CM3 5WA, ESSEX
ENGLAND
EILEEN CONSTANCE BIDDLE (resigned)
Secretary, 1991.11.08 - 2002.05.22
57 LOUIS DRIVE , RAYLEIGH
SS6 9DX, ESSEX
JOHN ROBERT BROKENBROW (resigned)
Secretary, 2002.12.09 - 2003.08.01
4 GREEN LANE , SOUTH WOODHAM FERRERS
CM3 5JQ, ESSEX
BRIAN ERIC DAY (resigned)
Secretary, 2002.05.22 - 2002.12.09
46 LONGMEAD AVENUE , CHELMSFORD
CM2 7EQ, ESSEX
RAYMOND HARRY COLBERT (resigned)
Director, CHARTERED ENGINEER, 1991.11.08 - 1996.09.24
42 THE BROADWAY , THORPE BAY
SS1 3HJ, ESSEX
JOHN LEE HODGETTS (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.08 - 2007.12.21
11 MACINTYRES WALK ASHINGDON , ROCHFORD
SS4 3ED, ESSEX
RONALD ALEXANDER HAMILTON IRONSIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1996.04.30
ORANMORE 15 CROMWELL ROAD , NORTH BERWICK
EH39 4LX, EAST LOTHIAN
ALAN THOMAS (resigned)
Director, ENGINEER, 1991.11.08 - 1996.09.24
48 HIGH MEADOWS GREETLAND , HALIFAX
HX4 8QF, WEST YORKSHIRE

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Information about the Private Limited Company RAYLEIGH INSTRUMENTS 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: 2016.06.06. Reload the data