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RAYNER AND EVE LIMITED

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

Company details

75 PARK LANE, CROYDON, SURREY, CR9 1XS

RAYNER AND EVE LIMITED on the map

Company type: Private Limited Company
Company number: 00927577
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.11
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2006.04.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 75
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN RAYNER / 04/09/2010
Form type: CH01
Date: 2010.09.15
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES13
Document description: £100 DIV 21/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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AD 07/11/05---------, £ SI [email protected]=5, £ IC 70/75
Form type: 88(2)R
Date: 2005.11.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.29
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£ IC 100/70, 18/10/05, £ SR [email protected]=30
Form type: 169
Date: 2005.11.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.19
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/98
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 15 COOMBE ROAD, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 1998.05.05
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/98 FROM:, 34-36 HIGH STREET, THORNTON HEATH, SURREY, CR7 8LE
Form type: 287
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19

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Company directors and board members:

ROY EVE (current)
Secretary, DENTAL TECHNICIAN, 2002.08.01
15 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
ROY EVE (current)
Director, DENTAL TECHNICIAN, 1991.09.04
15 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
MARK ALAN RAYNER (current)
Director, DENTAL TECHNICIAN, 1995.09.01
61 BEACON WAY , BANSTEAD
SM7 1EA, SURREY
BARRY RAYNER (resigned)
Secretary, 1991.09.04 - 2002.07.08
184 BANSTEAD ROAD , BANSTEAD
SM7 1QG, SURREY
BARRY RAYNER (resigned)
Director, DENTAL TECHNICIAN, 1991.09.04 - 2002.07.08
184 BANSTEAD ROAD , BANSTEAD
SM7 1QG, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 46,239
Current Assets £ 115,797
Tangible Fixed Assets Depreciation £ 230,961
Debtors £ 95,906
Shareholder Funds £ 26,874
Profit Loss Account Reserve £ 6,309
Called Up Share Capital £ 75
Net Assets Liabilities Including Pension Asset Liability £ 26,874
Total Assets Less Current Liabilities £ 21,938
Net Current Assets Liabilities £ 68,177
Creditors Due Within One Year £ 183,974
Cash Bank In Hand £ 1,187
Stocks Inventory £ 18,704
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Additions £ 845
Tangible Fixed Assets Cost Or Valuation £ 268,131
Tangible Fixed Assets Depreciation Charged In Period £ 9,914
Capital Redemption Reserve £ 30
Creditors Due After One Year £ 4,936
Accruals Deferred Income £ 1,367

Companies near to RAYNER AND EVE ltd.

Information about the Private Limited Company RAYNER AND EVE 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: 2016.06.18. Reload the data