RAYNSWAY ESTATES LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 02219230
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address RAYNS HOUSE RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RAYNSWAY ESTATES LIMITED are www.raynswayestates.co.uk, and www.raynsway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Raynsway Estates Limited is a Private Limited Company. The company registration number is 02219230. Raynsway Estates Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Raynsway Estates Limited is Rayns House Rayns Way Watermead Business Park Syston Leicestershire Le7 1pf. . HOGAN, Nikki is a Secretary of the company. RAYNS, Giannina Gabriella is a Secretary of the company. RAYNS, Giannina Gabriella is a Director of the company. Secretary MANDER, Charles Ewan has been resigned. Secretary RAYNS, Giannina Gabriella has been resigned. Director ABBOTT, James Anthony Girvan has been resigned. Director MANDER, Charles Ewan has been resigned. Director RAYNS, Anthony Edwin has been resigned. Director RAYNS, Charles Albert has been resigned. Director RAYNS, Giannina Gabriella has been resigned. Director SMEDLEY, Graham Henry has been resigned. Director WATKINSON, Thomas Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOGAN, Nikki
Appointed Date: 03 March 2014

Secretary
RAYNS, Giannina Gabriella
Appointed Date: 04 January 2008

Director
RAYNS, Giannina Gabriella
Appointed Date: 26 October 1995
66 years old

Resigned Directors

Secretary
MANDER, Charles Ewan
Resigned: 21 December 2007
Appointed Date: 28 October 2005

Secretary
RAYNS, Giannina Gabriella
Resigned: 28 October 2005

Director
ABBOTT, James Anthony Girvan
Resigned: 11 January 2007
Appointed Date: 01 November 2006
71 years old

Director
MANDER, Charles Ewan
Resigned: 21 December 2007
Appointed Date: 28 October 2005
86 years old

Director
RAYNS, Anthony Edwin
Resigned: 17 March 1991

Director
RAYNS, Charles Albert
Resigned: 01 October 2005
90 years old

Director
RAYNS, Giannina Gabriella
Resigned: 17 January 1990
66 years old

Director
SMEDLEY, Graham Henry
Resigned: 21 December 2007
Appointed Date: 14 March 2007
78 years old

Director
WATKINSON, Thomas Charles
Resigned: 11 December 2013
Appointed Date: 01 February 2008
62 years old

Persons With Significant Control

Mrs Giannina Gabriella Rayns
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAYNSWAY ESTATES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

10 Feb 2015
Director's details changed for Giannina Gabriella Rayns on 3 October 2014
...
... and 92 more events
12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jan 1990
Return made up to 22/08/89; full list of members
07 Mar 1988
Registered office changed on 07/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1988
Incorporation

RAYNSWAY ESTATES LIMITED Charges

26 July 2013
Charge code 0221 9230 0012
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property shown edged in red on the plan attached to the…
24 February 2012
Legal charge
Delivered: 6 March 2012
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: T/Nos LT209904 and part of LT268926; by way of fixed charge…
8 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Giannina Gabriella Rayns and William Colacicchi and Browne Jacobson Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those two plots of land at melton road syston…
22 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of land on north and south sides of wanlip road syston…
22 March 2002
Debenture
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Charge of development documents
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The benefit of all rights and claims to which the company…
7 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 155 wanlip road syston t/no: LT156248. By way of fixed…
7 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pontylue farmhouse bungalow syston t/no: LT109674. By way…
20 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wanlip park countryside club syston and land and buildings…
29 November 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Satisfied on 23 June 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 6 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings situate and k/a pontylue farm syston…