RAYNOR FOODS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3TH

Company number 03713964
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 4 FARROW ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3TH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Timothy Woods on 15 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of RAYNOR FOODS LIMITED are www.raynorfoods.co.uk, and www.raynor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Raynor Foods Limited is a Private Limited Company. The company registration number is 03713964. Raynor Foods Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Raynor Foods Limited is 4 Farrow Road Widford Industrial Estate Chelmsford Essex Cm1 3th. . BELL, Heather Ann is a Director of the company. NEWLAND, Adam Peter is a Director of the company. RAYNOR, Albert Sydney is a Director of the company. RAYNOR, Matthew Anthony is a Director of the company. RAYNOR, Rosemary Ann is a Director of the company. SWAFFIN-SMITH, Christopher George is a Director of the company. WOODS, Timothy Salisbury is a Director of the company. Secretary RAYNOR, Rosemary Ann has been resigned. Secretary TWIST, Andrew John, Dr has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RAYNOR, Matthew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BELL, Heather Ann
Appointed Date: 23 April 2008
54 years old
Director
NEWLAND, Adam Peter
Appointed Date: 29 July 2011
46 years old
Director
RAYNOR, Albert Sydney
Appointed Date: 16 February 1999
83 years old
Director
RAYNOR, Matthew Anthony
Appointed Date: 23 April 2008
56 years old
Director
RAYNOR, Rosemary Ann
Appointed Date: 16 February 1999
82 years old
Director
SWAFFIN-SMITH, Christopher George
Appointed Date: 01 August 2012
80 years old
Director
WOODS, Timothy Salisbury
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
RAYNOR, Rosemary Ann
Resigned: 15 December 2014
Appointed Date: 16 February 1999
Secretary
TWIST, Andrew John, Dr
Resigned: 10 September 2015
Appointed Date: 15 December 2014
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
RAYNOR, Matthew
Resigned: 17 February 2010
Appointed Date: 23 April 2008
37 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Matthew Anthony Raynor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Ann Bell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYNOR FOODS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Timothy Woods on 15 February 2017
24 Jan 2017
Satisfaction of charge 1 in full
20 Dec 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Auditor's resignation
...
... and 71 more events
17 Mar 1999
New director appointed
17 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
16 Feb 1999
Incorporation

RAYNOR FOODS LIMITED Charges

31 May 2013
Charge code 0371 3964 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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