Rayner Farms Limited

Company Name	Rayner Farms Limited
Director	Colin Martin Rayner
Company Status	Active
Company Number	04621735
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months 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
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Colin Martin Rayner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Samantha Rayner
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Accountant Cima
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01753 682499
Telephone region	Slough

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

5.1k at £1	Colin Martin Rayner 51.00% Ordinary
1.9k at £1	Samantha Rayner 19.00% Ordinary
1000 at £1	Alice Dorothea Shaw Rayner 10.00% Ordinary
1000 at £1	Isabelle Samantha Young Rayner 10.00% Ordinary
1000 at £1	Victoria Olive Irving Rayner 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,690
Current Liabilities	£155,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

28 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 March 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 March 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Secretary's details changed for Samantha Rayner on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Colin Martin Rayner on 19 August 2015 (2 pages)
19 August 2015	Secretary's details changed for Samantha Rayner on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Colin Martin Rayner on 19 August 2015 (2 pages)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Registered office address changed from Chapel House High Street Colnbrook, Slough SL3 0LY on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from Chapel House High Street Colnbrook, Slough SL3 0LY on 27 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Secretary's details changed for Samantha Rayner on 10 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Samantha Rayner on 10 August 2010 (2 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 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Colin Martin Rayner on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Colin Martin Rayner on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Colin Martin Rayner on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Return made up to 19/12/08; full list of members (6 pages)
11 February 2009	Return made up to 19/12/08; full list of members (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Return made up to 19/12/07; full list of members (3 pages)
15 February 2008	Return made up to 19/12/07; full list of members (3 pages)
15 February 2008	Location of debenture register (1 page)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 19/12/05; full list of members (3 pages)
6 March 2006	Return made up to 19/12/05; full list of members (3 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 January 2004	Return made up to 19/12/03; full list of members (7 pages)
15 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Ad 02/05/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Nc inc already adjusted 02/05/03 (1 page)
13 May 2003	Nc inc already adjusted 02/05/03 (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 December 2002	Incorporation (17 pages)
19 December 2002	Incorporation (17 pages)

Rayner Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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