RAYNER (HEMEL HEMPSTEAD) LIMITED

Company Number		03498073
Date formed		1998-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-12-20
Type of accounts		DORMANT

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Company Officers of RAYNER (HEMEL HEMPSTEAD) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN ERNEST ROBERT OVENS	Company Secretary	2003-05-15
MICHAEL HARGREAVES	Director	2016-04-13
STEVEN ERNEST ROBERT OVENS	Director	1998-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FREDERICK PETER MILLER	Director	2002-06-14	2016-04-13
WILLIAM COLIN VANCE	Director	1998-06-03	2003-08-29
ALAN RAYNER BATTY	Director	1998-03-30	2003-07-31
WILLIAM COLIN VANCE	Company Secretary	1998-06-03	2003-05-15
CAMPBELL ERSKINE COUTTS	Director	1998-06-03	2002-06-14
COLE AND COLE (NOMINEES) LIMITED	Nominated Secretary	1998-01-23	1998-06-03
STEVEN ERNEST ROBERT OVENS	Company Secretary	1998-06-03	1998-06-03
COLE AND COLE LIMITED	Nominated Director	1998-01-23	1998-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN ERNEST ROBERT OVENS	DOXFORD ENGINES LIMITED	Company Secretary	2009-04-09	CURRENT	2007-06-04	Active
STEVEN ERNEST ROBERT OVENS	JCB CONSUMER PRODUCTS LIMITED	Company Secretary	2008-03-14	CURRENT	2007-06-04	Active
STEVEN ERNEST ROBERT OVENS	NELELECTRICS LIMITED	Company Secretary	2007-06-08	CURRENT	2007-02-08	Active
STEVEN ERNEST ROBERT OVENS	BAMELECTRICS LIMITED	Company Secretary	2007-06-08	CURRENT	2006-06-16	Active
STEVEN ERNEST ROBERT OVENS	JCB DEFENCE PRODUCTS LIMITED	Company Secretary	2007-01-03	CURRENT	2006-10-06	Active
STEVEN ERNEST ROBERT OVENS	L GARDNER & SONS LIMITED	Company Secretary	2006-10-23	CURRENT	2005-05-12	Active
STEVEN ERNEST ROBERT OVENS	JCB POWER PRODUCTS LIMITED	Company Secretary	2006-10-05	CURRENT	2006-06-14	Active
STEVEN ERNEST ROBERT OVENS	JCB REMARKETING LIMITED	Company Secretary	2006-04-07	CURRENT	2005-10-27	Active
STEVEN ERNEST ROBERT OVENS	J C B ATTACHMENTS LTD.	Company Secretary	2005-11-02	CURRENT	2005-03-14	Active
STEVEN ERNEST ROBERT OVENS	NANO JCB LIMITED	Company Secretary	2005-03-14	CURRENT	2004-12-23	Active
STEVEN ERNEST ROBERT OVENS	JCB NANO TECHNOLOGY LIMITED	Company Secretary	2005-03-14	CURRENT	2004-12-23	Active
STEVEN ERNEST ROBERT OVENS	BAMFORDS LIMITED	Company Secretary	2004-12-13	CURRENT	2004-11-19	Active
STEVEN ERNEST ROBERT OVENS	G. H. BAMFORD LIMITED	Company Secretary	2004-09-01	CURRENT	2004-06-04	Active
STEVEN ERNEST ROBERT OVENS	C. G. BAMFORD LIMITED	Company Secretary	2004-09-01	CURRENT	2004-06-04	Active
STEVEN ERNEST ROBERT OVENS	A. P. BAMFORD LIMITED	Company Secretary	2004-09-01	CURRENT	2004-06-04	Active
STEVEN ERNEST ROBERT OVENS	A. C. BAMFORD LIMITED	Company Secretary	2004-09-01	CURRENT	2004-06-04	Active
STEVEN ERNEST ROBERT OVENS	J. C. BAMFORD LIMITED	Company Secretary	2004-09-01	CURRENT	2004-05-05	Active
STEVEN ERNEST ROBERT OVENS	JCB GROUNDCARE LIMITED	Company Secretary	2004-05-25	CURRENT	2003-11-19	Active
STEVEN ERNEST ROBERT OVENS	BAMFORD LIMITED	Company Secretary	2004-01-30	CURRENT	2003-11-03	Active
STEVEN ERNEST ROBERT OVENS	JCB POWER LIMITED	Company Secretary	2003-12-02	CURRENT	2003-10-02	Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS	JCB POWER SYSTEMS LIMITED	Company Secretary	2003-09-30	CURRENT	2003-06-13	Active
STEVEN ERNEST ROBERT OVENS	ORGANIC WORKS LIMITED	Company Secretary	2003-02-12	CURRENT	1999-10-29	Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS	JCB ACCOUNTING AND SYSTEMS LTD	Company Secretary	2003-02-12	CURRENT	1999-07-15	Active
STEVEN ERNEST ROBERT OVENS	DAYLESFORD ORGANIC LIMITED	Company Secretary	2002-10-25	CURRENT	1999-10-29	Active
STEVEN ERNEST ROBERT OVENS	JCB ACCESS LIMITED	Company Secretary	2000-04-13	CURRENT	2000-03-09	Active
STEVEN ERNEST ROBERT OVENS	WOOTTON ORGANIC WHOLESALE LTD.	Company Secretary	2000-01-01	CURRENT	1997-11-20	Active
STEVEN ERNEST ROBERT OVENS	JCB BACKHOE LOADERS LTD	Company Secretary	1998-04-02	CURRENT	1997-12-11	Active
STEVEN ERNEST ROBERT OVENS	JCB PARTS LTD	Company Secretary	1998-04-02	CURRENT	1997-12-11	Active
STEVEN ERNEST ROBERT OVENS	JCB BENELUX LTD	Company Secretary	1998-01-12	CURRENT	1997-10-03	Active
STEVEN ERNEST ROBERT OVENS	BAMFORD COLLECTION LIMITED	Company Secretary	1995-12-13	CURRENT	1995-06-06	Active
STEVEN ERNEST ROBERT OVENS	DAYLESFORD ORGANIC FARMS LTD.	Company Secretary	1993-11-25	CURRENT	1977-06-10	Converted / Closed
STEVEN ERNEST ROBERT OVENS	MASTZONE LIMITED	Company Secretary	1992-11-01	CURRENT	1975-09-01	Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS	JCB SERVICE LEASING LIMITED	Company Secretary	1992-11-01	CURRENT	1983-10-21	Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS	J.C.B. SERVICE	Company Secretary	1992-11-01	CURRENT	1956-04-19	Active
STEVEN ERNEST ROBERT OVENS	J.C.B.RESEARCH	Company Secretary	1992-11-01	CURRENT	1961-02-06	Active
STEVEN ERNEST ROBERT OVENS	JCB LIMITED	Company Secretary	1992-11-01	CURRENT	1979-09-05	Active
STEVEN ERNEST ROBERT OVENS	J.C. BAMFORD EXCAVATORS LEASING LIMITED	Company Secretary	1992-10-01	CURRENT	1983-10-21	Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS	JCB HEAVY PRODUCTS LTD	Company Secretary	1992-07-02	CURRENT	1990-07-02	Active
STEVEN ERNEST ROBERT OVENS	ECON TAYLOR FOSSE LIMITED	Company Secretary	1991-11-01	CURRENT	1959-07-20	Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS	FOMBARD LIMITED	Company Secretary	1991-11-01	CURRENT	1979-09-27	Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS	JCB OFFICE SERVICES LIMITED	Company Secretary	1991-11-01	CURRENT	1978-04-12	Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS	JCB SOUTH WEST LIMITED	Company Secretary	1991-11-01	CURRENT	1975-07-21	Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS	JCB TRYFIRM LIMITED	Company Secretary	1991-11-01	CURRENT	1979-07-24	Dissolved 2016-12-13
STEVEN ERNEST ROBERT OVENS	WOOTTON PROPERTY INVESTMENTS LIMITED	Company Secretary	1991-11-01	CURRENT	1986-04-28	Dissolved 2016-12-20
STEVEN ERNEST ROBERT OVENS	JCB SITEWEAR LIMITED	Company Secretary	1991-11-01	CURRENT	1975-05-02	Active
STEVEN ERNEST ROBERT OVENS	JCB DUMP TRUCKS LTD.	Company Secretary	1991-11-01	CURRENT	1988-11-23	Active
STEVEN ERNEST ROBERT OVENS	J.C. BAMFORD EXCAVATORS LIMITED	Company Secretary	1991-11-01	CURRENT	1956-02-20	Active
STEVEN ERNEST ROBERT OVENS	JCB FINANCE INTERNATIONAL LIMITED	Company Secretary	1991-11-01	CURRENT	1980-04-14	Active
STEVEN ERNEST ROBERT OVENS	JCB COMPACT PRODUCTS LIMITED	Company Secretary	1991-11-01	CURRENT	1986-01-21	Active
STEVEN ERNEST ROBERT OVENS	JCB SPECIAL PRODUCTS LIMITED	Company Secretary	1991-11-01	CURRENT	1986-04-28	Active
STEVEN ERNEST ROBERT OVENS	JCB LANDPOWER LTD.	Company Secretary	1991-11-01	CURRENT	1988-11-23	Active
STEVEN ERNEST ROBERT OVENS	J.C.B.SALES LIMITED	Company Secretary	1991-11-01	CURRENT	1964-02-21	Active
STEVEN ERNEST ROBERT OVENS	JCB FARMS LIMITED	Company Secretary	1991-11-01	CURRENT	1964-03-25	Active
STEVEN ERNEST ROBERT OVENS	J.C.B. EARTHMOVERS LIMITED	Company Secretary	1991-11-01	CURRENT	1968-06-26	Active
STEVEN ERNEST ROBERT OVENS	J.C.B.INTERNATIONAL LIMITED	Company Secretary	1991-11-01	CURRENT	1969-01-07	Active
STEVEN ERNEST ROBERT OVENS	J.C.B. EQUIPMENT LIMITED	Company Secretary	1991-11-01	CURRENT	1971-01-25	Active
STEVEN ERNEST ROBERT OVENS	JCB CAB SYSTEMS LIMITED	Company Secretary	1991-11-01	CURRENT	1975-09-03	Active
STEVEN ERNEST ROBERT OVENS	JCB MATERIALS HANDLING LIMITED	Company Secretary	1991-11-01	CURRENT	1978-02-07	Active
STEVEN ERNEST ROBERT OVENS	JCB MANAGEMENT SERVICES	Company Secretary	1991-11-01	CURRENT	1979-10-02	Active
STEVEN ERNEST ROBERT OVENS	JCB MINI EXCAVATORS LIMITED	Company Secretary	1991-11-01	CURRENT	1980-03-06	Active
STEVEN ERNEST ROBERT OVENS	JCB INSURANCE SERVICES LIMITED	Company Secretary	1991-11-01	CURRENT	1984-05-29	Active
STEVEN ERNEST ROBERT OVENS	JCB TRANSMISSIONS	Company Secretary	1991-11-01	CURRENT	1984-07-12	Active
STEVEN ERNEST ROBERT OVENS	J. C. BAMFORD INVESTMENTS	Company Secretary	1991-11-01	CURRENT	1984-10-02	Active
STEVEN ERNEST ROBERT OVENS	JCB DRIVETRAIN SYSTEMS LIMITED	Company Secretary	1991-11-01	CURRENT	1984-10-03	Active
STEVEN ERNEST ROBERT OVENS	A BAMFORD TRADING COMPANY LTD.	Company Secretary	1991-09-12	CURRENT	1990-09-12	Active
MICHAEL HARGREAVES	JCB CREDIT LTD	Director	2016-11-11	CURRENT	1986-04-18	Active
MICHAEL HARGREAVES	HARGREAVES REAL ESTATE LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
MICHAEL HARGREAVES	JCB PARTS LTD	Director	2014-10-06	CURRENT	1997-12-11	Active
MICHAEL HARGREAVES	BAMFORD PROPERTY LIMITED	Director	2012-01-09	CURRENT	2012-01-09	Active
MICHAEL HARGREAVES	B CHEADLE PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active - Proposal to Strike off
MICHAEL HARGREAVES	B UTTOXETER PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active
MICHAEL HARGREAVES	JCB NORTH AMERICA LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Active
MICHAEL HARGREAVES	JCB ACCOUNTING AND SYSTEMS LTD	Director	2009-08-17	CURRENT	1999-07-15	Active
MICHAEL HARGREAVES	DOXFORD ENGINES LIMITED	Director	2009-04-09	CURRENT	2007-06-04	Active
MICHAEL HARGREAVES	L GARDNER & SONS LIMITED	Director	2006-10-23	CURRENT	2005-05-12	Active
MICHAEL HARGREAVES	LANDPOWER LEASING LIMITED	Director	2006-05-10	CURRENT	1991-02-01	Active - Proposal to Strike off
MICHAEL HARGREAVES	ECON TAYLOR FOSSE LIMITED	Director	2006-03-06	CURRENT	1959-07-20	Dissolved 2016-10-04
MICHAEL HARGREAVES	FOMBARD LIMITED	Director	2006-03-06	CURRENT	1979-09-27	Dissolved 2016-10-04
MICHAEL HARGREAVES	JCB OFFICE SERVICES LIMITED	Director	2006-03-06	CURRENT	1978-04-12	Dissolved 2016-12-06
MICHAEL HARGREAVES	JCB TRYFIRM LIMITED	Director	2006-03-06	CURRENT	1979-07-24	Dissolved 2016-12-13
MICHAEL HARGREAVES	WOOTTON PROPERTY INVESTMENTS LIMITED	Director	2006-03-06	CURRENT	1986-04-28	Dissolved 2016-12-20
MICHAEL HARGREAVES	ORGANIC WORKS LIMITED	Director	2006-03-06	CURRENT	1999-10-29	Dissolved 2016-12-06
MICHAEL HARGREAVES	MASTZONE LIMITED	Director	2006-03-06	CURRENT	1975-09-01	Dissolved 2017-01-17
MICHAEL HARGREAVES	JCB ACCESS LIMITED	Director	2006-03-06	CURRENT	2000-03-09	Active
MICHAEL HARGREAVES	JCB FINANCE INTERNATIONAL LIMITED	Director	2006-03-06	CURRENT	1980-04-14	Active
MICHAEL HARGREAVES	JCB SPECIAL PRODUCTS LIMITED	Director	2006-03-06	CURRENT	1986-04-28	Active
MICHAEL HARGREAVES	JCB MANAGEMENT SERVICES	Director	2006-03-06	CURRENT	1979-10-02	Active
MICHAEL HARGREAVES	JCB FINANCE (LEASING) LTD	Director	2002-04-22	CURRENT	1988-01-20	Active - Proposal to Strike off
MICHAEL HARGREAVES	JCB FINANCE LTD	Director	2002-04-22	CURRENT	1970-02-12	Active
STEVEN ERNEST ROBERT OVENS	DAYLESFORD ORGANIC FARMS LIMITED	Director	2016-04-27	CURRENT	2016-02-19	Active
STEVEN ERNEST ROBERT OVENS	OCEAN SURVEY COMPANY LIMITED S.A.	Director	2015-06-22	CURRENT	2015-04-06	Converted / Closed
STEVEN ERNEST ROBERT OVENS	JCB BACKHOE LOADERS LTD	Director	2013-11-01	CURRENT	1997-12-11	Active
STEVEN ERNEST ROBERT OVENS	B CHEADLE PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active - Proposal to Strike off
STEVEN ERNEST ROBERT OVENS	B UTTOXETER PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active
STEVEN ERNEST ROBERT OVENS	JCB NORTH AMERICA LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Active
STEVEN ERNEST ROBERT OVENS	DOXFORD ENGINES LIMITED	Director	2009-04-09	CURRENT	2007-06-04	Active
STEVEN ERNEST ROBERT OVENS	J.C. BAMFORD EXCAVATORS LEASING LIMITED	Director	2006-03-06	CURRENT	1983-10-21	Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS	JCB SOUTH WEST LIMITED	Director	2006-03-06	CURRENT	1975-07-21	Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS	JCB TRYFIRM LIMITED	Director	2006-03-06	CURRENT	1979-07-24	Dissolved 2016-12-13
STEVEN ERNEST ROBERT OVENS	JCB SERVICE LEASING LIMITED	Director	2006-03-06	CURRENT	1983-10-21	Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS	UNION-CASTLE STEAMSHIP COMPANY LIMITED	Director	2003-12-25	CURRENT	1994-02-11	Active
STEVEN ERNEST ROBERT OVENS	ORGANIC WORKS LIMITED	Director	2003-05-14	CURRENT	1999-10-29	Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS	JCB ACCESS LIMITED	Director	2000-04-13	CURRENT	2000-03-09	Active
STEVEN ERNEST ROBERT OVENS	FOMBARD LIMITED	Director	1994-05-13	CURRENT	1979-09-27	Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS	ECON TAYLOR FOSSE LIMITED	Director	1994-02-22	CURRENT	1959-07-20	Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS	JCB OFFICE SERVICES LIMITED	Director	1994-02-22	CURRENT	1978-04-12	Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS	MASTZONE LIMITED	Director	1994-02-22	CURRENT	1975-09-01	Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS	WOOTTON PROPERTY INVESTMENTS LIMITED	Director	1991-11-01	CURRENT	1986-04-28	Dissolved 2016-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21	DS01	APPLICATION FOR STRIKING-OFF
2016-04-13	AP01	DIRECTOR APPOINTED MR MICHAEL HARGREAVES
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 200001
2016-01-22	AR01	20/01/16 FULL LIST
2015-07-04	AA	31/12/14 TOTAL EXEMPTION FULL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 200001
2015-01-22	AR01	20/01/15 FULL LIST
2014-08-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 200001
2014-01-20	AR01	20/01/14 FULL LIST
2013-09-19	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-21	AR01	20/01/13 FULL LIST
2012-08-28	AA	31/12/11 TOTAL EXEMPTION FULL
2012-01-26	AR01	20/01/12 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-03	AR01	20/01/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PETER MILLER / 23/04/2010
2010-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010
2010-01-25	AR01	20/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PETER MILLER / 01/10/2009
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-07	CERTNM	COMPANY NAME CHANGED RAYNER JCB LIMITED CERTIFICATE ISSUED ON 05/01/08
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-19	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-02	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: WOOD LANE END MAYLANDS AVENUE INDUSTRIAL EST HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RF
2004-02-27	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-24	288b	DIRECTOR RESIGNED
2003-05-20	288a	NEW SECRETARY APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-04-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	123	NC INC ALREADY ADJUSTED 14/06/02
2002-06-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-19	288b	DIRECTOR RESIGNED
2002-06-19	RES04	£ NC 150001/950001
2002-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19	88(2)R	AD 14/06/02--------- £ SI 50000@1=50000 £ IC 150001/200001
2002-06-19	RES04	£ NC 150001/950001 14/06
2002-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-18	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-30	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/99
1999-03-03	363s	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-22	123	NC INC ALREADY ADJUSTED 03/06/98
1998-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	SRES13	RE DES OF SHARES 03/06/98
1998-06-10	288b	SECRETARY RESIGNED
1998-06-10	122	RECON 03/06/98
1998-06-10	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98
1998-06-10	SRES01	ADOPT MEM AND ARTS 03/06/98
1998-06-10	SRES04	£ NC 150000/150001 03/06
1998-06-10	SRES13	AGREEMENT PURCHASE SHAR 03/06/98
1998-06-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RAYNER (HEMEL HEMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAYNER (HEMEL HEMPSTEAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-15	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-06-03	Satisfied	JCB SERVICE

Intangible Assets

Patents

We have not found any records of RAYNER (HEMEL HEMPSTEAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAYNER (HEMEL HEMPSTEAD) LIMITED

Trademarks

We have not found any records of RAYNER (HEMEL HEMPSTEAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAYNER (HEMEL HEMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RAYNER (HEMEL HEMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAYNER (HEMEL HEMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAYNER (HEMEL HEMPSTEAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 13:17:27
Primary Source:	Companies House

Company Overview

Company Officers of RAYNER (HEMEL HEMPSTEAD) LIMITED

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