Raynor Foods Ltd was registered on 16 February 1999 and are based in Chelmsford, it's status in the Companies House registry is set to "Active". Bell, Heather Ann, Newland, Adam Peter, Raynor, Albert Sydney, Raynor, Matthew Anthony, Raynor, Rosemary Ann, Twist, Andrew John, Dr, Raynor, Matthew are listed as the directors of Raynor Foods Ltd. We do not know the number of employees at Raynor Foods Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Heather Ann | 23 April 2008 | - | 1 |
NEWLAND, Adam Peter | 29 July 2011 | - | 1 |
RAYNOR, Albert Sydney | 16 February 1999 | - | 1 |
RAYNOR, Matthew Anthony | 23 April 2008 | - | 1 |
RAYNOR, Matthew | 23 April 2008 | 17 February 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAYNOR, Rosemary Ann | 16 February 1999 | 15 December 2014 | 1 |
TWIST, Andrew John, Dr | 15 December 2014 | 10 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
MR01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
RP04CS01 - N/A | 01 July 2019 | |
RP04CS01 - N/A | 01 July 2019 | |
RP04CS01 - N/A | 01 July 2019 | |
RP04CS01 - N/A | 01 July 2019 | |
CS01 - N/A | 10 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
CS01 - N/A | 29 May 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 01 March 2018 | |
AP01 - Appointment of director | 27 February 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
MR01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 14 November 2017 | |
RESOLUTIONS - N/A | 10 November 2017 | |
MA - Memorandum and Articles | 10 November 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
CS01 - N/A | 23 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
MR04 - N/A | 24 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AUD - Auditor's letter of resignation | 10 June 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
AA - Annual Accounts | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 10 September 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AP03 - Appointment of secretary | 19 December 2014 | |
TM02 - Termination of appointment of secretary | 15 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
MR01 - N/A | 05 June 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AP01 - Appointment of director | 24 October 2012 | |
AR01 - Annual Return | 14 March 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 17 February 2009 | |
287 - Change in situation or address of Registered Office | 17 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2009 | |
353 - Register of members | 17 February 2009 | |
AA - Annual Accounts | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 23 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 21 December 2005 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
363s - Annual Return | 23 February 2001 | |
RESOLUTIONS - N/A | 24 November 2000 | |
RESOLUTIONS - N/A | 24 November 2000 | |
RESOLUTIONS - N/A | 24 November 2000 | |
123 - Notice of increase in nominal capital | 24 November 2000 | |
AA - Annual Accounts | 11 October 2000 | |
RESOLUTIONS - N/A | 10 May 2000 | |
RESOLUTIONS - N/A | 10 May 2000 | |
RESOLUTIONS - N/A | 10 May 2000 | |
MEM/ARTS - N/A | 10 May 2000 | |
123 - Notice of increase in nominal capital | 10 May 2000 | |
363s - Annual Return | 09 March 2000 | |
225 - Change of Accounting Reference Date | 29 March 1999 | |
287 - Change in situation or address of Registered Office | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
NEWINC - New incorporation documents | 16 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2020 | Outstanding |
N/A |
A registered charge | 22 January 2018 | Outstanding |
N/A |
A registered charge | 31 May 2013 | Outstanding |
N/A |
Debenture | 13 August 2008 | Fully Satisfied |
N/A |