Rayns Of Leicester Holdings Limited

Company Name	Rayns Of Leicester Holdings Limited
Directors	Peter Stuart Cameron and David John Kirkby
Company Status	Active
Company Number	01309940
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)
Previous Name	Rayns Bros. Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(44 years, 8 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, 1 month 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, 1 month 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, 1 month 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	Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	22 May 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Charles Ewan Mander
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(28 years, 6 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(28 years, 6 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(29 years, 6 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(29 years, 11 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

Director Name	Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(30 years, 9 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 Nicola Hogan
Status	Resigned
Appointed	03 March 2014(36 years, 10 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(41 years, 4 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(44 years, 8 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

15.6k at £1	Raynsway LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,877,981

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	10 April 2024 (3 weeks ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

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: None. 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
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 23 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

Filing History

11 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 August 2019	Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019 (1 page)
28 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 April 2019	Secretary's details changed for Mrs Amey Maria Perry on 10 April 2019 (1 page)
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	Secretary's details changed for Giannina Gabriella Rayns 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)
12 April 2019	Director's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (2 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 September 2018	Appointment of Mrs Amey Maria Perry as a secretary on 4 September 2018 (2 pages)
23 August 2018	Termination of appointment of Nicola Hogan as a secretary on 8 August 2018 (1 page)
23 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 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 15,602 (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 15,602 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 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 15,602 (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 15,602 (4 pages)
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	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	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
11 December 2014	Registered office address changed from Suite 2 First Floor 674 Melton Road Thurmaston Leicester 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 Road Thurmaston Leicester 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 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 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 15,602 (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 15,602 (4 pages)
4 March 2014	Appointment of Mrs Nicola Hogan as a secretary (2 pages)
4 March 2014	Appointment of Mrs Nicola Hogan as a secretary (2 pages)
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)
17 December 2013	Termination of appointment of Thomas Watkinson as a director (2 pages)
17 December 2013	Termination of appointment of Thomas Watkinson as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 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 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 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 (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 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)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF England 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 England 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 England 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 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (7 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	Secretary's change of particulars / giannina rayns / 01/05/2008 (1 page)
2 May 2008	Secretary's change of particulars / giannina rayns / 01/05/2008 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
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	Registered office changed on 07/01/08 from: 110 regent rd leicester LE1 7LT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 110 regent rd leicester LE1 7LT (1 page)
7 January 2008	New secretary appointed (2 pages)
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)
4 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
4 September 2007	Â£ ic 25602/15602 23/07/07 Â£ sr 10000@1=10000 (2 pages)
4 September 2007	Â£ ic 25602/15602 23/07/07 Â£ sr 10000@1=10000 (2 pages)
4 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 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; full list of members (7 pages)
27 June 2007	Return made up to 30/04/07; full list 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)
2 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 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	New secretary appointed;new director appointed (2 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Director 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)
22 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
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)
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)
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)
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)
26 June 2001	Return made up to 30/04/01; full list of members (6 pages)
26 June 2001	Return made up to 30/04/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts 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)
20 May 1999	Return made up to 30/04/99; no change of members (4 pages)
20 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)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
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)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (8 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)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 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)
9 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
9 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
22 April 1977	Incorporation (12 pages)
22 April 1977	Incorporation (12 pages)

Rayns Of Leicester Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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