Company number 02345340
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address RAYNSFORD, SUFFOLK SQUARE, CHELTENHAM, GL50 2EA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 023453400024, created on 17 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RAYNSFORD LIMITED are www.raynsford.co.uk, and www.raynsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raynsford Limited is a Private Limited Company.
The company registration number is 02345340. Raynsford Limited has been working since 09 February 1989.
The present status of the company is Active. The registered address of Raynsford Limited is Raynsford Suffolk Square Cheltenham Gl50 2ea. . ALLAN-YORKE, Rachel is a Secretary of the company. ALLAN-YORKE, Nicolas is a Director of the company. Secretary ALLAN YORKE, Chloe Catherine has been resigned. Secretary YORKE, Stephen Allan has been resigned. Director ALLAN YORKE, Chloe Catherine has been resigned. Director TARR, Vanessa Claire has been resigned. Director TRATT, Dorothy Ruth has been resigned. Director YORKE, Stephen Allan has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicolas Allan-Yorke
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
RAYNSFORD LIMITED Events
11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Mar 2017
Registration of charge 023453400024, created on 17 March 2017
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 129 more events
02 Mar 1989
Wd 22/02/89 ad 22/02/89--------- £ si 1@1=1 £ ic 2/3
19 Feb 1989
Registered office changed on 19/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
19 Feb 1989
Registered office changed on 19/02/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp
19 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1989
Incorporation
17 March 2017
Charge code 0234 5340 0024
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
30 September 2015
Charge code 0234 5340 0023
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H manchester court 77 clarence street cheltenham t/no…
29 August 2014
Charge code 0234 5340 0022
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 180 hatherley road, cheltenham…
29 August 2014
Charge code 0234 5340 0021
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hillgrove house. Bath road, woodchester…
29 August 2014
Charge code 0234 5340 0020
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 suffolk square, cheltenham…
25 June 2014
Charge code 0234 5340 0019
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 3 20 midland road gloucester t/no. GR73809 any other…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 52 townsend street cheltenham t/no. GR268153 any other…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 5 albion street gloucester t/no. GR40905 any other…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 24 suffolk square cheltenham t/no. GR210290 by way of fixed…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Hillgrove house bath road woodchester t/nos. GR242314 and…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 28 wellington street gloucester t/no. GR41076 by way of…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Manchester court 77 clarence street cheltenham by way of…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 180 hatherley road cheltenham t/no. GR133776 by way of…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: 10 beckside court millbrook street gloucester t/no…
6 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied
on 20 September 2014
Persons entitled: Norwich and Peterborough Building Society
Description: Hillgrove house and land adjoining house bath road…
3 April 2008
Mortgage
Delivered: 10 April 2008
Status: Satisfied
on 28 January 2014
Persons entitled: Norwich and Peterborough Building Society
Description: Property k/a 24 suffolk square, cheltenham all buildings…
15 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Satisfied
on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 28 wellington street gloucester. With the…
2 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Satisfied
on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property at hillsgrove house bath road woodchester…
16 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied
on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24 suffolk square cheltenham…
9 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied
on 28 January 2014
Persons entitled: Midland Bank PLC
Description: The leasehold property known as clarence house 77 clarence…
27 June 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied
on 28 January 2014
Persons entitled: Midland Bank PLC
Description: Pitfirrane nursing home clarence road cheltenham…
19 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied
on 13 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…