Active
Company Information for RAINSFORD CONTRACTS LIMITED
UNIT 9, HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAINSFORD CONTRACTS LIMITED | |
Legal Registered Office | |
UNIT 9, HORNET BUSINESS ESTATE QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8QW Other companies in RH8 | |
Company Number | 03340135 | |
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Company ID Number | 03340135 | |
Date formed | 1997-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB691480515 |
Last Datalog update: | 2025-02-05 08:26:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KEVIN SELF |
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JOHN GARY SELF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN GERALDINE DUNLEAVY |
Company Secretary | ||
ROBERT VINCENT LYNCH |
Director | ||
PAUL MURRAY JOHNSON |
Director | ||
ROBERT FREDRICK WHITE |
Director | ||
MICHAEL WILLIAM CANTILLON |
Director | ||
RAYMOND CORPS |
Director | ||
ABIGAIL MARIE CORPS |
Company Secretary | ||
STUART JOHN BUNT |
Director | ||
ROBERT ANTHONY TRENDLE |
Director | ||
ANNE-MARIE MURRELL |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
HOIST ACCESS TOWERS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-03-27 | |
KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
RAINSFORD CARPENTRY LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2014-12-23 | |
KNIGHTSBRIDGE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
KNIGHTSBRIDGE CAPITAL INVESTMENTS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ELLIOTT THOMAS GROUP LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
PRIME PROPERTY & CONSTRUCTION LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SITECAST CONSTRUCTION LIMITED | Director | 2011-07-13 | CURRENT | 2010-07-21 | Dissolved 2017-05-23 | |
THL (CONTRACTS) LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
WATERMILL INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
SPECIALIST CONTRACTOR GROUP LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2018-01-24 | |
ELLIOTT THOMAS LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033401350005 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL ANDREW DENNIS | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD KEVIN SELF on 2017-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr John Gary Self as a person with significant control on 2017-05-09 | |
PSC07 | CESSATION OF LYNDON SCAFFOLDING PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD KEVIN SELF on 2017-06-29 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033401350006 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-10 GBP 500 | |
TM02 | Termination of appointment of Ann Geraldine Dunleavy on 2017-05-22 | |
AP03 | Appointment of Richard Kevin Self as company secretary on 2017-05-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033401350005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT LYNCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033401350004 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM The Watermill Spring Lane Oxted Surrey RH8 9PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MR ROBERT VINCENT LYNCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033401350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY SELF / 01/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 17/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL MURRAY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 30/05/12 STATEMENT OF CAPITAL GBP 500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTILLON | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY SELF / 09/01/2011 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FREDRICK WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND CORPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANTILLON / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CORPS / 01/03/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 23/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 1003/1000 01/03/07 £ SR 3@1=3 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MAPLE FARM ROSEMARY LANE ALFOLD SURREY GU6 8EZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/12/03--------- £ SI 3@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 19 IFOLDHURST IFOLD WEST SUSSEX RH14 0TX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | JOHN GARY SELF | ||
Satisfied | LYNDON SCAFFOLDING PLC | ||
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINSFORD CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as RAINSFORD CONTRACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |