Caleb Rayner Ltd was setup in 1923, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Reid, Deborah, Arnold, Catherine, Botfield, Elizabeth, Rayner, Douglas Harold, Rayner, Margaret Joan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Catherine | 17 April 2002 | 15 December 2011 | 1 |
BOTFIELD, Elizabeth | 17 April 2002 | 15 December 2011 | 1 |
RAYNER, Douglas Harold | N/A | 12 September 2005 | 1 |
RAYNER, Margaret Joan | N/A | 15 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Deborah | 12 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 10 July 2020 | |
AP03 - Appointment of secretary | 12 May 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
SH01 - Return of Allotment of shares | 03 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
CS01 - N/A | 29 March 2018 | |
CH01 - Change of particulars for director | 06 March 2018 | |
CH01 - Change of particulars for director | 06 March 2018 | |
CH01 - Change of particulars for director | 06 March 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AAMD - Amended Accounts | 04 April 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AD01 - Change of registered office address | 24 July 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AAMD - Amended Accounts | 04 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 11 April 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 April 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 18 May 2006 | |
225 - Change of Accounting Reference Date | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
AA - Annual Accounts | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 21 March 2002 | |
395 - Particulars of a mortgage or charge | 18 January 2002 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 03 April 1999 | |
AA - Annual Accounts | 21 February 1999 | |
363s - Annual Return | 18 March 1998 | |
AA - Annual Accounts | 21 August 1997 | |
363s - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 07 October 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 05 March 1993 | |
287 - Change in situation or address of Registered Office | 08 June 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 07 November 1990 | |
AUD - Auditor's letter of resignation | 23 May 1990 | |
363 - Annual Return | 02 May 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 24 August 1989 | |
395 - Particulars of a mortgage or charge | 12 April 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 06 July 1988 | |
AA - Annual Accounts | 22 February 1988 | |
363 - Annual Return | 03 August 1987 | |
AA - Annual Accounts | 11 June 1987 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 07 February 1987 | |
363 - Annual Return | 21 June 1986 | |
AA - Annual Accounts | 12 June 1986 | |
CERTNM - Change of name certificate | 13 December 1946 | |
MISC - Miscellaneous document | 24 February 1923 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 December 2011 | Outstanding |
N/A |
Legal charge | 14 January 2002 | Outstanding |
N/A |
Debenture | 05 April 1989 | Outstanding |
N/A |