About

Registered Number: 01079173
Date of Incorporation: 30/10/1972 (52 years and 5 months ago)
Company Status: Active
Registered Address: 6 Warescot Road, Brentwood, Essex, CM15 9HD

 

Having been setup in 1972, Rainbird Group Ltd has its registered office in Essex. Currently we aren't aware of the number of employees at the Rainbird Group Ltd. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINBIRD, Barbara Kim 01 January 2019 - 1
RAINBIRD, Jennifer Mary 30 October 2017 - 1
BUSH, John Henry Charles N/A 23 October 1993 1
BUSH, Pauline Maria N/A 19 October 1993 1
RAINBIRD, Susan 13 February 1995 08 November 2018 1

Filing History

Document Type Date
MR04 - N/A 26 February 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 09 January 2019
CS01 - N/A 25 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 17 January 2018
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 21 September 2010
RESOLUTIONS - N/A 03 September 2010
CC04 - Statement of companies objects 03 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 31 October 2002
353 - Register of members 21 October 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 03 December 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 31 December 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
RESOLUTIONS - N/A 19 December 1997
CERT10 - Re-registration of a company from public to private 19 December 1997
MAR - Memorandum and Articles - used in re-registration 19 December 1997
53 - Application by a public company for re-registration as a private company 19 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 01 August 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 11 March 1996
353 - Register of members 27 February 1996
395 - Particulars of a mortgage or charge 30 January 1996
AA - Annual Accounts 20 April 1995
288 - N/A 27 February 1995
288 - N/A 27 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
123 - Notice of increase in nominal capital 04 January 1995
288 - N/A 04 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 23 December 1994
CERT5 - Re-registration of a company from private to public 23 December 1994
MAR - Memorandum and Articles - used in re-registration 23 December 1994
BS - Balance sheet 23 December 1994
AUDR - Auditor's report 23 December 1994
AUDS - Auditor's statement 23 December 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 23 December 1994
43(3) - Application by a private company for re-registration as a public company 23 December 1994
363s - Annual Return 02 December 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 13 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1994
288 - N/A 23 February 1994
395 - Particulars of a mortgage or charge 31 December 1993
288 - N/A 13 December 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 December 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 08 December 1993
88(2)P - N/A 26 November 1993
287 - Change in situation or address of Registered Office 25 November 1993
CERTNM - Change of name certificate 18 November 1993
RESOLUTIONS - N/A 10 November 1993
RESOLUTIONS - N/A 10 November 1993
123 - Notice of increase in nominal capital 10 November 1993
AA - Annual Accounts 24 August 1993
RESOLUTIONS - N/A 06 May 1993
363s - Annual Return 06 May 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
RESOLUTIONS - N/A 03 April 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 09 January 1992
363a - Annual Return 17 May 1991
288 - N/A 27 April 1990
MEM/ARTS - N/A 17 January 1990
AA - Annual Accounts 11 January 1990
288 - N/A 11 January 1990
363 - Annual Return 09 January 1990
CERTNM - Change of name certificate 25 October 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 1996 Fully Satisfied

N/A

Mortgage debenture 30 December 1993 Outstanding

N/A

Legal charge 10 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.