About

Registered Number: 01261971
Date of Incorporation: 07/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP,

 

Established in 1976, Raynsway Properties Ltd have registered office in Leicester, Leicestershire, it has a status of "Active". Perry, Amey Maria, Hogan, Nikki, Hubank, Jean Susan are listed as the directors of Raynsway Properties Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERRY, Amey Maria 04 September 2018 - 1
HOGAN, Nikki 03 March 2014 08 August 2018 1
HUBANK, Jean Susan 28 May 1993 29 November 1993 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 23 September 2019
TM02 - Termination of appointment of secretary 15 August 2019
CS01 - N/A 08 May 2019
PSC04 - N/A 12 April 2019
CH03 - Change of particulars for secretary 12 April 2019
CH03 - Change of particulars for secretary 12 April 2019
CH01 - Change of particulars for director 12 April 2019
AD01 - Change of registered office address 12 April 2019
AA - Annual Accounts 14 September 2018
AP03 - Appointment of secretary 04 September 2018
TM02 - Termination of appointment of secretary 22 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 May 2015
CH03 - Change of particulars for secretary 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 13 May 2014
AP03 - Appointment of secretary 04 March 2014
TM01 - Termination of appointment of director 03 January 2014
RESOLUTIONS - N/A 17 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 May 2012
RESOLUTIONS - N/A 06 October 2011
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 17 September 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
AR01 - Annual Return 09 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 09 July 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 01 November 2007
AUD - Auditor's letter of resignation 23 August 2007
363s - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 23 May 2005
395 - Particulars of a mortgage or charge 15 March 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 22 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
363s - Annual Return 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 21 May 2003
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 10 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
395 - Particulars of a mortgage or charge 09 October 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 31 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 26 October 1997
395 - Particulars of a mortgage or charge 04 July 1997
363s - Annual Return 15 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1997
395 - Particulars of a mortgage or charge 16 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
395 - Particulars of a mortgage or charge 12 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 22 May 1996
395 - Particulars of a mortgage or charge 16 May 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 16 May 1995
395 - Particulars of a mortgage or charge 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 September 1994
395 - Particulars of a mortgage or charge 09 August 1994
363s - Annual Return 10 June 1994
RESOLUTIONS - N/A 14 March 1994
MEM/ARTS - N/A 14 March 1994
288 - N/A 09 January 1994
395 - Particulars of a mortgage or charge 02 December 1993
AA - Annual Accounts 14 July 1993
288 - N/A 09 June 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 15 August 1991
395 - Particulars of a mortgage or charge 09 January 1991
395 - Particulars of a mortgage or charge 09 January 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 12 January 1990
288 - N/A 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 13 September 1986
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 07 June 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2011 Outstanding

N/A

Debenture 08 September 2011 Outstanding

N/A

Legal charge 04 March 2005 Outstanding

N/A

Legal charge 27 September 2002 Outstanding

N/A

Legal charge 27 September 2002 Outstanding

N/A

Legal mortgage 03 October 2001 Outstanding

N/A

Charge deed 01 June 1998 Fully Satisfied

N/A

Charge deed 01 June 1998 Fully Satisfied

N/A

Charge deed 01 June 1998 Fully Satisfied

N/A

Legal charge 26 June 1997 Fully Satisfied

N/A

Deed of assignment of rents 29 November 1996 Fully Satisfied

N/A

Mortgage debenture 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 29 November 1996 Fully Satisfied

N/A

Legal charge 10 May 1996 Fully Satisfied

N/A

Legal mortgage 23 January 1995 Fully Satisfied

N/A

Legal mortgage 02 August 1994 Fully Satisfied

N/A

Legal mortgage 30 November 1993 Fully Satisfied

N/A

Legal mortgage 02 January 1991 Fully Satisfied

N/A

Legal mortgage 02 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.