J.Rayner & Sons Limited

Company Name	J.Rayner & Sons Limited
Directors	Colin Martin Rayner and John Alan Rayner
Company Status	Active
Company Number	00530462
Category	Private Limited Company
Incorporation Date	17 March 1954(70 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Colin Martin Rayner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 1997(43 years, 1 month after company formation)
Appointment Duration	27 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	John Alan Rayner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 April 1997(43 years, 1 month after company formation)
Appointment Duration	27 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	132 Coppermill Road Wraysbury Staines Middlesex TW19 5NR

Director Name	Mr Eric Mortimer Rayner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 3 months after company formation)
Appointment Duration	10 years (resigned 02 July 2002)
Role	Farmer
Correspondence Address	Red House Sutton Lane Slough Berkshire SL3 8AH

Director Name	Mr Gerald Henry Rayner
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 July 2006)
Role	Farmer
Correspondence Address	28 Layburn Crescent Slough Berkshire SL3 8QN

Director Name	Mr Micheal Anthony Rayner
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 21 January 2016)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	3 Riverside Bungalows Poyle Park Slough Berks SL3 0JB

Director Name	Mr Frank Philip Rayner
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 June 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4 Brook View Richmond South Street Letcombe Regis Wantage Oxfordshire OX12 9RG

Secretary Name	Mr Gerald Henry Rayner
Nationality	British
Status	Resigned
Appointed	06 June 1992(38 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 July 2006)
Role	Company Director
Correspondence Address	28 Layburn Crescent Slough Berkshire SL3 8QN

Contact

Website	jraynerandsonsltd.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3.8k at £1	Executors Of Estate Of G.s. Rayner 8.33% Ordinary
3.8k at £1	John Alan Rayner 8.33% Ordinary
15k at £1	Mr Michael Anthony Rayner 33.33% Ordinary
7.5k at £1	Colin Martin Rayner 16.67% Ordinary
7.5k at £1	Executors Of Estate Of Gerald Henry Rayner 16.67% Ordinary
7.5k at £1	Mr Frank Philip Rayner 16.67% Ordinary
2 at £1	Executors Of E. Rayner 0.00% Ordinary

Financials

Year	2014
Net Worth	£296,967
Cash	£30,376
Current Liabilities	£407,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
23 April 2019	Registered office address changed from Berkyn Manor Farm Stanwell Road Horton Slough England SL3 9PE to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 April 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
7 March 2018	Notification of Colin Martin Rayner as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
30 June 2017	Termination of appointment of Frank Philip Rayner as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Frank Philip Rayner as a director on 30 June 2017 (1 page)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 45,000 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 45,000 (6 pages)
22 March 2016	Termination of appointment of Micheal Anthony Rayner as a director on 21 January 2016 (1 page)
22 March 2016	Termination of appointment of Micheal Anthony Rayner as a director on 21 January 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Director's details changed for Colin Martin Rayner on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Colin Martin Rayner on 19 August 2015 (2 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 45,000 (7 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 45,000 (7 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 45,000 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 45,000 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 45,000 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 45,000 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
16 January 2013	Registered office address changed from Berkyn Manor Farm Horton Near Slough Berkshire SL3 9PE on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Berkyn Manor Farm Horton Near Slough Berkshire SL3 9PE on 16 January 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr Frank Philip Rayner on 1 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Frank Philip Rayner on 1 June 2011 (2 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr Frank Philip Rayner on 1 June 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 September 2010	Director's details changed for Colin Martin Rayner on 10 August 2010 (2 pages)
1 September 2010	Director's details changed for Colin Martin Rayner on 10 August 2010 (2 pages)
4 June 2010	Director's details changed for Mr Frank Philip Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Alan Rayner on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mr Frank Philip Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Frank Philip Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Micheal Anthony Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Micheal Anthony Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Micheal Anthony Rayner on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Alan Rayner on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for John Alan Rayner on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 01/06/09; full list of members (5 pages)
12 June 2009	Return made up to 01/06/09; full list of members (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
10 June 2008	Return made up to 01/06/08; full list of members (6 pages)
10 June 2008	Return made up to 01/06/08; full list of members (6 pages)
9 June 2008	Registered office changed on 09/06/2008 from berkyn manor horton near slough berkshire SL3 9PE (1 page)
9 June 2008	Registered office changed on 09/06/2008 from berkyn manor horton near slough berkshire SL3 9PE (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 August 2007	Return made up to 01/06/07; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 August 2007	Return made up to 01/06/07; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 June 2006	Return made up to 01/06/06; full list of members (10 pages)
12 June 2006	Return made up to 01/06/06; full list of members (10 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 06/06/05; full list of members (10 pages)
14 June 2005	Return made up to 06/06/05; full list of members (10 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (10 pages)
15 June 2004	Return made up to 06/06/04; full list of members (10 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Return made up to 06/06/03; full list of members (10 pages)
1 July 2003	Return made up to 06/06/03; full list of members (10 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
13 June 2002	Return made up to 06/06/02; full list of members (12 pages)
13 June 2002	Return made up to 06/06/02; full list of members (12 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 06/06/01; full list of members (10 pages)
15 June 2001	Return made up to 06/06/01; full list of members (10 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 June 2000	Return made up to 06/06/00; full list of members (10 pages)
12 June 2000	Return made up to 06/06/00; full list of members (10 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Return made up to 06/06/99; no change of members (6 pages)
15 June 1999	Return made up to 06/06/99; no change of members (6 pages)
17 February 1999	Return made up to 06/06/98; full list of members; amend (10 pages)
17 February 1999	Return made up to 06/06/98; full list of members; amend (10 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 June 1998	Return made up to 06/06/98; full list of members (8 pages)
12 June 1998	Return made up to 06/06/98; full list of members (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Return made up to 06/06/97; full list of members (9 pages)
6 June 1997	Return made up to 06/06/97; full list of members (9 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Memorandum and Articles of Association (13 pages)
2 May 1997	Memorandum and Articles of Association (13 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	New director appointed (2 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 (4 pages)
2 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 (4 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Return made up to 06/06/95; full list of members (6 pages)
7 August 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 March 1954	Incorporation (16 pages)
17 March 1954	Incorporation (16 pages)

J.Rayner & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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