About

Registered Number: 05149993
Date of Incorporation: 09/06/2004 (14 years and 11 months ago)
Company Status: Active
Registered Address: 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD,

 

Rainy Lanes Dairy Foods Ltd was established in 2004, it's status is listed as "Active". The companies director is Squires, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRES, Peter 09 June 2004 - 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.