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RAINBIRD GROUP LTD

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

Company details

6 WARESCOT ROAD, BRENTWOOD, ESSEX, CM15 9HD

RAINBIRD GROUP LTD on the map

Company type: Private Limited Company
Company number: 01079173
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

P.C. RAINBIRD AND C.A.WILLIAMS
MORTGAGE DEBENTURE - Outstanding on 1993.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.30

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 50098
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD RAINBIRD / 24/05/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD RAINBIRD / 24/05/2010
Form type: CH03
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MR PAUL WHARTON
Form type: AP01
Date: 2010.09.21
£2.95
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ADOPT ARTICLES 23/08/2010
Form type: RES01
Date: 2010.09.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD RAINBIRD / 22/11/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RAINBIRD / 22/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD RAINBIRD / 22/11/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£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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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.12.19
£2.95
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REREGISTRATION PLC-PRI 06/11/97
Form type: SRES02
Date: 1997.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST 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: 1996.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20

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Company directors and board members:

JONATHAN CLIFFORD RAINBIRD (current)
Secretary, 1998.04.15
6 WARESCOT ROAD BRENTWOOD , ESSEX
CM15 9HD
JONATHAN CLIFFORD RAINBIRD (current)
Director, QUANTITY SURVEYOR, 1997.02.10
6 WARESCOT ROAD BRENTWOOD , ESSEX
CM15 9HD
PETER CLIFFORD RAINBIRD (current)
Director, QUANTITY SURVEYOR, 1993.10.19
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
SUSAN RAINBIRD (current)
Director, COMPANY DIRECTOR, 1995.02.13
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
PAUL WHARTON (current)
Director, BANKING, 2010.08.25
6 WARESCOT ROAD BRENTWOOD , ESSEX
CM15 9HD
PAULINE MARIA BUSH (resigned)
Secretary, 1991.11.22 - 1993.10.19
30 HIGH STREET ASHWELL , BALDOCK
SG7 5NW, HERTFORDSHIRE
PETER CLIFFORD RAINBIRD (resigned)
Secretary, CHARTERED QUALITY SURVEYOR, 1993.10.19 - 1993.12.17
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
SUSAN RAINBIRD (resigned)
Secretary, COMPANY SECRETARY, 1993.12.17 - 1995.02.21
HILLHOUSE FARM BRANDESTON , WOODBRIDGE
IP13 7AR, SUFFOLK
CAROLINE ANN WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1995.02.21 - 1998.04.15
NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH , FAREHAM
PO15 5UA, HAMPSHIRE
BLAKELAW DIRECTOR SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1994.12.10 - 1995.02.13
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
JOHN HENRY CHARLES BUSH (resigned)
Director, BUILDING CONSULTANT, 1991.11.22 - 1993.10.23
30 HIGH STREET ASHWELL , BALDOCK
SG7 5NW, HERTFORDSHIRE
PAULINE MARIA BUSH (resigned)
Director, 1991.11.22 - 1993.10.19
30 HIGH STREET ASHWELL , BALDOCK
SG7 5NW, HERTFORDSHIRE

Companies near to RAINBIRD GROUP LTD

Information about the Private Limited Company RAINBIRD GROUP 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: 2016.07.23. Reload the data