| Company Name | Rayner Marketing (Holdings) Limited |
|---|---|
| Director | Simon Peter Rayner |
| Company Status | Active |
| Company Number | 01511087 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1980(43 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Rayner |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(15 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Marketing Legal Consultant |
| Country of Residence | England |
| Correspondence Address | Inglebrook Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA |
| Secretary Name | Debbie Dawn Rayner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(23 years, 12 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Customer Services |
| Correspondence Address | 27 Dobcroft Avenue Sheffield S7 2LW |
| Director Name | Peter Keith Rayner |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
| Role | Marketing Consultant |
| Correspondence Address | Valley View Farm Thornhill, Bamford Hope Valley Derbyshire S33 0BR |
| Secretary Name | Eileen Valerie Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Cromwell Cottage 90 Townhead Road Dore Sheffield South Yorkshire S17 3GB |
| Director Name | Eileen Valerie Rayner |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(14 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1996) |
| Role | General Manager |
| Correspondence Address | Cromwell Cottage 90 Townhead Road Dore Sheffield South Yorkshire S17 3GB |
| Secretary Name | Roger Sidney Smitten |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1995(14 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1996) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Wingate Court Blackberry Lane Four Oaks Sutton Coldfield West Midlands B74 4JG |
| Secretary Name | Catriona Mary Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(15 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 July 2004) |
| Role | Company Director |
| Correspondence Address | Valley View Farm Thornhill Hope Valley S33 0BR |
| Director Name | John Charles Gunn |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(15 years, 12 months after company formation) |
| Appointment Duration | 3 weeks (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 13 Little Wood Drive Sheffield S12 2LQ |
| Director Name | Debbie Dawn Rayner |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 March 2008) |
| Role | Customer Services |
| Correspondence Address | 27 Dobcroft Avenue Sheffield S7 2LW |
Location
| Registered Address | 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 199 at £1 | Simon Peter Rayner 99.50% Ordinary |
|---|---|
| 1 at £1 | Eileen Vallerie Rayner 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,094 |
| Cash | £77,901 |
| Current Liabilities | £2,317 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Charges
| 23 May 1988 | Delivered on: 27 May 1988 Satisfied on: 8 May 1997 Persons entitled: Peter Keith Rayner Eileen Valerie Rayner Lockville Trustees Limited Classification: Debenture Secured details: £634,000 and all other monies due or to become due from the company to the chargees under the terms of the charge. 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 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 20 September 2010 | Registered office address changed from Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW on 20 September 2010 (1 page) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / simon rayner / 31/03/2009 (1 page) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Director's change of particulars / simon rayner / 31/03/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 31 March 2008 | Appointment terminated director debbie rayner (1 page) |
| 31 March 2008 | Appointment terminated director debbie rayner (1 page) |
| 16 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 16 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 29 May 2007 | Return made up to 05/05/07; no change of members
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| 29 May 2007 | Return made up to 05/05/07; no change of members
|
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members
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| 2 June 2006 | Return made up to 05/05/06; full list of members
|
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 7 June 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: beck lane coldstore heckmondwike west yorkshire WF16 0JZ (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: beck lane coldstore heckmondwike west yorkshire WF16 0JZ (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: valley view farm thornhill bamford hope valley S33 0BR (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: valley view farm thornhill bamford hope valley S33 0BR (1 page) |
| 27 August 2004 | Group of companies' accounts made up to 31 March 2004 (12 pages) |
| 27 August 2004 | Group of companies' accounts made up to 31 March 2004 (12 pages) |
| 17 May 2004 | Return made up to 05/05/04; full list of members
|
| 17 May 2004 | Return made up to 05/05/04; full list of members
|
| 2 February 2004 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
| 2 February 2004 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
| 19 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 4 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 4 April 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 15 May 2002 | Return made up to 05/05/02; full list of members
|
| 15 May 2002 | Return made up to 05/05/02; full list of members
|
| 4 April 2002 | Group of companies' accounts made up to 31 March 2001 (13 pages) |
| 4 April 2002 | Group of companies' accounts made up to 31 March 2001 (13 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Secretary's particulars changed (1 page) |
| 2 August 2001 | Secretary's particulars changed (1 page) |
| 11 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 13 March 2001 | Full group accounts made up to 31 March 2000 (14 pages) |
| 13 March 2001 | Full group accounts made up to 31 March 2000 (14 pages) |
| 19 May 2000 | Return made up to 05/05/00; full list of members
|
| 19 May 2000 | Return made up to 05/05/00; full list of members
|
| 20 April 2000 | Full group accounts made up to 31 March 1999 (16 pages) |
| 20 April 2000 | Full group accounts made up to 31 March 1999 (16 pages) |
| 13 May 1999 | Return made up to 05/05/99; full list of members
|
| 13 May 1999 | Return made up to 05/05/99; full list of members
|
| 14 August 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
| 14 August 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
| 18 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 8 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 1997 | Return made up to 05/05/97; no change of members
|
| 8 May 1997 | Return made up to 05/05/97; no change of members
|
| 8 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 September 1996 | Director resigned (1 page) |
| 26 September 1996 | Director resigned (1 page) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | New director appointed (1 page) |
| 29 May 1996 | Director resigned (2 pages) |
| 29 May 1996 | New secretary appointed (1 page) |
| 29 May 1996 | New director appointed (1 page) |
| 29 May 1996 | Director resigned (2 pages) |
| 29 May 1996 | New secretary appointed (1 page) |
| 29 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 May 1995 | Return made up to 05/05/95; no change of members
|
| 17 May 1995 | Return made up to 05/05/95; no change of members
|
| 13 April 1995 | Director resigned (2 pages) |
| 13 April 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | Secretary resigned (2 pages) |
| 13 April 1995 | Secretary resigned (2 pages) |
| 13 April 1995 | Director resigned (2 pages) |
| 13 April 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |