Based in Grays in Essex, Rainham Industrial Services Ltd was registered on 05 November 2002, it's status is listed as "Active". The companies directors are Mccarthy, Tim, Paget, David, Richards, Karen Louise, Rynston, Andrew Mark, Boocock, Christopher Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Tim | 16 November 2005 | - | 1 |
| PAGET, David | 04 February 2012 | - | 1 |
| RICHARDS, Karen Louise | 23 March 2016 | - | 1 |
| RYNSTON, Andrew Mark | 01 January 2008 | - | 1 |
| BOOCOCK, Christopher Paul | 01 January 2008 | 28 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| MR04 - N/A | 08 June 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2018 | |
| SH19 - Statement of capital | 18 January 2018 | |
| CAP-SS - N/A | 18 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 08 October 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 12 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM02 - Termination of appointment of secretary | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| MR04 - N/A | 06 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| SA - Shares agreement | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
| 123 - Notice of increase in nominal capital | 12 December 2005 | |
| 363s - Annual Return | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 225 - Change of Accounting Reference Date | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| NEWINC - New incorporation documents | 05 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 27 February 2012 | Outstanding |
N/A |
| Debenture | 24 February 2012 | Outstanding |
N/A |
| Charge of deposit | 24 August 2009 | Fully Satisfied |
N/A |
| Debenture | 18 September 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 October 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 September 2006 | Fully Satisfied |
N/A |
| Debenture | 24 March 2005 | Fully Satisfied |
N/A |
