| Company Name | Raner Reinforcements Limited |
|---|---|
| Directors | Michael Dennis Shattock and Adrian Charles Larkins |
| Company Status | Active |
| Company Number | 01414301 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1979(44 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Michael Dennis Shattock |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Green Richmond Surrey TW9 1PX |
| Secretary Name | Mr Michael Dennis Shattock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Green Richmond Surrey TW9 1PX |
| Director Name | Mr Adrian Charles Larkins |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(17 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Green Richmond Surrey TW9 1PX |
| Director Name | Geoffrey David Larkins |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 19 March 2010) |
| Role | Company Director |
| Correspondence Address | Uplands Oakfield Road Wimbledon London SW19 5PL |
| Director Name | Geoffrey Brian Edward Maddox |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 March 2002) |
| Role | General Manager |
| Correspondence Address | Blithfield Forge Rugeley Staffordshire WS15 3NH |
| Director Name | Graham Frederick Sutcliffe |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | 7 Southdown Way West Moors Wimborne Dorset BH22 0PL |
Contact
| Website | www.htreinforcement.com |
|---|
Location
| Registered Address | 12 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2023 (8 months ago) |
|---|---|
| Next Return Due | 27 April 2024 (4 months, 2 weeks from now) |
Charges
| 30 September 1986 | Delivered on: 15 October 1986 Persons entitled: National Westminster 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: A specific equitable charge over all f/h & l/h properties & or the proceeds of sale thereof fixed & floating charges over - undertaking and all property and assets present and future including goodwill book debts and the benefit of any licences. Outstanding |
|---|---|
| 24 October 1984 | Delivered on: 25 October 1984 Persons entitled: Commercial Credit Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge - firstly - all l/h land k/a 2 holton rd, holton heath trading park. Wareham dorset and secondly all l/h land adjoining 2 holton rd, aforesaid fixed charge over the goodwill of the business and a floating charge over all movable plant machinery implements utensils furniture, goods and equipment. Outstanding |
| 11 December 1980 | Delivered on: 19 December 1980 Satisfied on: 11 December 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, fixed plant & machinery, all stocks shares and other securities. Fully Satisfied |
Filing History
| 25 November 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 November 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 12 November 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 November 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 17 November 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 October 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 15 October 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 25 October 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Termination of appointment of Geoffrey Larkins as a director (1 page) |
| 13 May 2011 | Termination of appointment of Geoffrey Larkins as a director (1 page) |
| 27 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 May 2008 | Director's change of particulars / adrian larkins / 01/01/2008 (1 page) |
| 14 May 2008 | Director and secretary's change of particulars / michael shattock / 01/01/2008 (1 page) |
| 14 May 2008 | Director's change of particulars / adrian larkins / 01/01/2008 (1 page) |
| 14 May 2008 | Director and secretary's change of particulars / michael shattock / 01/01/2008 (1 page) |
| 9 November 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 19 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 4 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
|
| 8 July 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 14 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
| 14 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 28 March 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
| 18 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (16 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (16 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 22 April 1999 | Return made up to 13/04/99; full list of members (7 pages) |
| 22 April 1999 | Return made up to 13/04/99; full list of members (7 pages) |
| 24 April 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 24 April 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 30 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 30 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 7 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 20 April 1995 | Return made up to 13/04/95; no change of members (10 pages) |
| 20 April 1995 | Return made up to 13/04/95; no change of members (10 pages) |