About

Registered Number: 05149993
Date of Incorporation: 09/06/2004 (14 years and 2 months ago)
Company Status: Active
Registered Address: 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD,

 

Founded in 2004, Rainy Lanes Dairy Foods Ltd have registered office in Maidenhead, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Squires, Peter, Williams, Frances Anne at Companies House. We do not know the number of employees at this organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRES, Peter 09 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Frances Anne 26 July 2007 28 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Squires/
1948-09
Individual person with significant control British/
Spain
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
PSC04 - N/A 23 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 25 June 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 July 2016
CS01 - N/A 20 July 2016
MR04 - N/A 18 December 2015
AA - Annual Accounts 11 December 2015
CH01 - Change of particulars for director 25 September 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 08 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AA - Annual Accounts 24 December 2012
DISS40 - Notice of striking-off action discontinued 16 October 2012
AR01 - Annual Return 13 October 2012
GAZ1 - First notification of strike-off action in London Gazette 09 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 24 August 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363a - Annual Return 14 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
363a - Annual Return 21 June 2005
395 - Particulars of a mortgage or charge 22 September 2004
225 - Change of Accounting Reference Date 10 August 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.