Raynsway Properties Limited

Company Name	Raynsway Properties Limited
Directors	Peter Stuart Cameron and David John Kirkby
Company Status	Active
Company Number	01261971
Category	Private Limited Company
Incorporation Date	7 June 1976(47 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	23 May 2023(46 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Charles Albert Rayns
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(14 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Mrs Giannina Gabriella Rayns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1991(14 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (resigned 20 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Secretary Name	Mrs Jean Susan Hubank
Nationality	British
Status	Resigned
Appointed	28 May 1993(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	59 Norman Street Leicester Leicestershire LE3 0BB

Secretary Name	Mrs Grazyna Anna Whittaker
Nationality	British
Status	Resigned
Appointed	29 November 1993(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	Gradombi Ragdale Melton Mowbray Leics LE14 3PG

Secretary Name	Mrs Gladys Emma Mary Rayns
Nationality	British
Status	Resigned
Appointed	17 December 2004(28 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Flat 4 Yarborough Court Ventnor Isle Of Wight PO38 1JH

Director Name	Charles Ewan Mander
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Secretary Name	Charles Ewan Mander
Nationality	British
Status	Resigned
Appointed	28 October 2005(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Director Name	Mr James Anthony Girvan Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(30 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Dauphine Close Coalville Leicestershire LE67 4QQ

Director Name	Mr Graham Henry Smedley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(30 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willow Drive Rayleigh Essex SS6 9LD

Secretary Name	Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	04 January 2008(31 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Smithy 1 Farriers Way Stathern Leicestershire LE14 4HZ

Secretary Name	Mrs Nikki Hogan
Status	Resigned
Appointed	03 March 2014(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF

Secretary Name	Mrs Amey Maria Perry
Status	Resigned
Appointed	04 September 2018(42 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Mr Ewan Redvers Bow
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Contact

Website	raynswayproperties.co.uk
Telephone	0116 2694002
Telephone region	Leicester

Location

Registered Address	8th Floor 1 Fleet Place London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Rayns Of Leicester Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,217,586
Gross Profit	£2,204,927
Net Worth	£20,053,363
Cash	£4,996,681
Current Liabilities	£19,489,916

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Charges

29 November 1996	Delivered on: 12 December 1996 Satisfied on: 6 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill house commercial gate mansfield t/n: NT146353. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 6 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bridge park road thurmaston t/n: LT135296. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 690 melton road thurmaston leicestershire. See the mortgage charge document for full details. Fully Satisfied
10 May 1996	Delivered on: 16 May 1996 Satisfied on: 17 June 1998 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate and being number 690 melton road thurmaston county of leicester. Fully Satisfied
23 January 1995	Delivered on: 26 January 1995 Satisfied on: 15 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of pinfold road thurmaston leicestershire title no lt 212789 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 August 1994	Delivered on: 9 August 1994 Satisfied on: 15 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at bridge park commercial site of melton road thurmaston leicestershire title no lt 135296 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 15 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north west side of pinfold road thurmaston leicester title no lt 146397 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1998	Delivered on: 15 June 1998 Satisfied on: 22 October 2003 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north and north west side of pinfold road thurmaston leicester t/n's LT212789 and LT277373, the f/h property k/a land and buildings to the north side of dorothy avenue thurmaston leicestershire t/n LT138173, the f/h property k/a land and buildings to the north west of pinfold road thurmaston leicestershire t/n LT146397 (for details of further properties charged please refer to form 395) together with all buildings fixtures fixed plant and machinery the goodwill of any business the benefit of all licences all bookdebts and other debts all stocks shares and other securities and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1998	Delivered on: 15 June 1998 Satisfied on: 5 October 2010 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill house commercial gate mansfield nottinghamshire t/n NT146353 together with all buildings fixtures fixed plant and machinery the goodwill of any business the benefit of all licences all bookdebts and other debts all stocks shares and other securities and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1998	Delivered on: 15 June 1998 Satisfied on: 5 October 2010 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings at 690 melton road thurmaston leicestershire together with all buildings fixtures fixed plant and machinery the goodwill of any business the benefit of all licences all bookdebts and other debts all stocks shares and other securities and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 January 1991	Delivered on: 9 January 1991 Satisfied on: 15 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill house, commercial gate mansfield nottinghamshire title number nt. 146353 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1997	Delivered on: 4 July 1997 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land situate near to 690 melton road thumaston leicester t/no;-LT290594. Fully Satisfied
29 November 1996	Delivered on: 16 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The borrower hereby assigns to the bank all rents now owing or hereafter to become owing to it in respect of the following properties 1. f/h land and buildings lying to the north west of pinfold road, the south west side of pinfold road, the north side of pinfold road and the north of dorothy avenue thurmaston and 684 melton road and 2 bridge park road thurmaston t/nos-LT277373, LT171751, LT146397, LT212789, LT158918, LT192699, LT138173 and LT135296. 2. f/h 690 melton road, thurmaston, leicester. F/h hill house, commercial gate, mansfield t/n-NT146353.. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 17 June 1998 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of pinfold road thurmaston t/n: LT171751. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of dorothy avenue thurmaston t/n: LT138173. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of dorothy avenue thurmaston t/n: LT192699. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north west of pinfold road thurmaston t/n: LT277373. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of pinfold road thurmaston t/n: LT146397. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 14 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of pinfold road thurmaston t/n: LT212789. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 9 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 684 melton road thurmaston t/n: LT158918. See the mortgage charge document for full details. Fully Satisfied
2 January 1991	Delivered on: 9 January 1991 Satisfied on: 15 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial building situate at pinfold road thurmaston leicestershire. Title number lt 212789 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 2021	Delivered on: 23 December 2021 Persons entitled: Situs Asset Management Limited as Security Trustee for and on Behalf of the Secured Parties. Classification: A registered charge Particulars: The freehold land known as 674 melton road, thurmaston, LE4 8BB and registered with title number LT158918, the the freehold land freehold land lying to the north of dorothy avenue, thurmaston and registered with title number LT192699. For more details please refer to the instrument. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Giannina Gabriella Rayns and William Colacicchi and Browne Jacobson Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
8 September 2011	Delivered on: 10 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 March 2005	Delivered on: 15 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wayfield farm, london road, pyecombe, west sussex t/no's WSX122297, WSX210593 and WSX144464. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 September 2002	Delivered on: 5 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold properties known as: land and buildings on bridge park road, bridge business park thurmaston t/n LT268471, land and buildings on the south west side of pinfold road thurmaston t/n LT171751, land and buildings on the north west of pinfold road thurmaston t/n LT277373 (for further details of property charged see schedule to form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding
27 September 2002	Delivered on: 5 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings known as hill house commercial gate mansfield nottinghamshire t/n NT146353. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 October 2001	Delivered on: 9 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the marina pinfold road leicester t/n-LT277373 LT171751 LT146397. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

11 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 August 2020	Satisfaction of charge 24 in full (2 pages)
19 August 2020	Satisfaction of charge 27 in full (1 page)
19 August 2020	Satisfaction of charge 23 in full (2 pages)
19 August 2020	Satisfaction of charge 26 in full (2 pages)
19 August 2020	Satisfaction of charge 25 in full (2 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 August 2019	Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019 (1 page)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 April 2019	Registered office address changed from Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (2 pages)
12 April 2019	Secretary's details changed for Giannina Gabriella Rayns on 10 April 2019 (1 page)
12 April 2019	Secretary's details changed for Mrs Amey Maria Perry on 10 April 2019 (1 page)
12 April 2019	Change of details for Mrs Giannina Gabriella Rayns as a person with significant control on 10 April 2019 (2 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 September 2018	Appointment of Mrs Amey Maria Perry as a secretary on 4 September 2018 (2 pages)
22 August 2018	Termination of appointment of Nikki Hogan as a secretary on 8 August 2018 (1 page)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
11 December 2014	Registered office address changed from Suite 2 First Floor 674 Melton Rd Bridge Business Park Thurmaston Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Suite 2 First Floor 674 Melton Rd Bridge Business Park Thurmaston Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 500 (4 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 500 (4 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
3 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
3 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 December 2013	Full accounts made up to 31 December 2012 (17 pages)
16 December 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 27 (8 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 27 (8 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
28 October 2008	Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Secretary's change of particulars / giannina rayns / 01/05/2008 (1 page)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Secretary's change of particulars / giannina rayns / 01/05/2008 (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: 110 regent road leicester LE1 7LT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 110 regent road leicester LE1 7LT (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
27 June 2007	Return made up to 30/04/07; no change of members (7 pages)
27 June 2007	Return made up to 30/04/07; no change of members (7 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
23 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 30/04/01; full list of members (6 pages)
13 June 2001	Return made up to 30/04/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Return made up to 30/04/00; full list of members (6 pages)
27 July 2000	Return made up to 30/04/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (4 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (4 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Return made up to 30/04/98; full list of members (6 pages)
5 June 1998	Return made up to 30/04/98; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 July 1997	Particulars of mortgage/charge (7 pages)
4 July 1997	Particulars of mortgage/charge (7 pages)
15 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	Particulars of mortgage/charge (7 pages)
16 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Return made up to 30/04/95; full list of members (6 pages)
16 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1994	Memorandum and Articles of Association (4 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1994	Memorandum and Articles of Association (4 pages)
7 June 1976	Incorporation (13 pages)
7 June 1976	Incorporation (13 pages)

Raynsway Properties Limited

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