RAYNSWAY PROPERTIES LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 01261971
Status Active
Incorporation Date 7 June 1976
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 forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 ; Full accounts made up to 31 December 2014. The most likely internet sites of RAYNSWAY PROPERTIES LIMITED are www.raynswayproperties.co.uk, and www.raynsway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Raynsway Properties Limited is a Private Limited Company. The company registration number is 01261971. Raynsway Properties Limited has been working since 07 June 1976. The present status of the company is Active. The registered address of Raynsway Properties 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 HUBANK, Jean Susan has been resigned. Secretary MANDER, Charles Ewan has been resigned. Secretary RAYNS, Giannina Gabriella has been resigned. Secretary RAYNS, Gladys Emma Mary has been resigned. Secretary WHITTAKER, Grazyna Anna has been resigned. Director ABBOTT, James Anthony Girvan has been resigned. Director MANDER, Charles Ewan has been resigned. Director RAYNS, Charles Albert 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

Resigned Directors

Secretary
HUBANK, Jean Susan
Resigned: 29 November 1993
Appointed Date: 28 May 1993

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

Secretary
RAYNS, Giannina Gabriella
Resigned: 28 May 1993

Secretary
RAYNS, Gladys Emma Mary
Resigned: 28 October 2005
Appointed Date: 17 December 2004

Secretary
WHITTAKER, Grazyna Anna
Resigned: 15 September 2004
Appointed Date: 29 November 1993

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, Charles Albert
Resigned: 01 October 2005
90 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

RAYNSWAY PROPERTIES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500

14 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500

10 Feb 2015
Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014
...
... and 133 more events
01 Mar 1988
Return made up to 17/12/87; full list of members

13 Sep 1986
Secretary resigned;new secretary appointed

16 Jul 1986
Full accounts made up to 31 December 1985

16 Jul 1986
Return made up to 13/05/86; full list of members

07 Jun 1976
Incorporation

RAYNSWAY PROPERTIES LIMITED Charges

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…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wayfield farm, london road, pyecombe, west sussex t/no's…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold properties known as: land and buildings on…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold land and buildings known as hill house…
3 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the marina pinfold road leicester t/n-LT277373 LT171751…
1 June 1998
Charge deed
Delivered: 15 June 1998
Status: Satisfied on 22 October 2003
Persons entitled: Bradford & Bingley Building Society
Description: The f/h property k/a land and buildings on the north and…
1 June 1998
Charge deed
Delivered: 15 June 1998
Status: Satisfied on 5 October 2010
Persons entitled: Bradford & Bingley Building Society
Description: Hill house commercial gate mansfield nottinghamshire t/n…
1 June 1998
Charge deed
Delivered: 15 June 1998
Status: Satisfied on 5 October 2010
Persons entitled: Bradford & Bingley Building Society
Description: The f/h land and buildings at 690 melton road thurmaston…
26 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land situate near to 690 melton road…
29 November 1996
Deed of assignment of rents
Delivered: 16 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: The borrower hereby assigns to the bank all rents now owing…
29 November 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Satisfied on 17 June 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings on the south west side of pinfold road…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings on the north side of dorothy avenue…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings lying to the north of dorothy avenue…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings lying to the north west of pinfold road…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: Land on the north west side of pinfold road thurmaston t/n:…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 14 November 2001
Persons entitled: Tsb Bank PLC
Description: Land and buildings on the north side of pinfold road…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: 684 melton road thurmaston t/n: LT158918. See the mortgage…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 6 November 2001
Persons entitled: Tsb Bank PLC
Description: Hill house commercial gate mansfield t/n: NT146353. See the…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 6 November 2001
Persons entitled: Tsb Bank PLC
Description: 2 bridge park road thurmaston t/n: LT135296. See the…
29 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 9 November 2001
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 690 melton road thurmaston leicestershire…
10 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 17 June 1998
Persons entitled: Tsb Bank PLC
Description: Premises situate and being number 690 melton road…
23 January 1995
Legal mortgage
Delivered: 26 January 1995
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
2 August 1994
Legal mortgage
Delivered: 9 August 1994
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at bridge park commercial site of…
30 November 1993
Legal mortgage
Delivered: 2 December 1993
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of pinfold…
2 January 1991
Legal mortgage
Delivered: 9 January 1991
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: Hill house, commercial gate mansfield nottinghamshire title…
2 January 1991
Legal mortgage
Delivered: 9 January 1991
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: Commercial building situate at pinfold road thurmaston…