J.RAINFORD AND SONS LIMITED
NR CHORLEY

Hellopages » Lancashire » Chorley » PR7 5EB

Company number 00786442
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address COPPULL MOOR FARM PRESTON ROAD, COPPULL, NR CHORLEY, LANCASHIRE, PR7 5EB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.RAINFORD AND SONS LIMITED are www.jrainfordandsons.co.uk, and www.j-rainford-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. J Rainford and Sons Limited is a Private Limited Company. The company registration number is 00786442. J Rainford and Sons Limited has been working since 01 January 1964. The present status of the company is Active. The registered address of J Rainford and Sons Limited is Coppull Moor Farm Preston Road Coppull Nr Chorley Lancashire Pr7 5eb. . STAVELEY, David James is a Director of the company. Secretary MCHARDY, Ian Alexander has been resigned. Secretary RAINFORD, David Anthony has been resigned. Secretary RAINFORD, Peter has been resigned. Secretary SLATER, Lucy has been resigned. Director HOLMES, William Charles has been resigned. Director MCHARDY, Ian Alexander has been resigned. Director MCHARDY, Neil Malcolm has been resigned. Director MCHARDY, Stuart Andrew has been resigned. Director RAINFORD, David Anthony has been resigned. Director RAINFORD, David Anthony has been resigned. Director RAINFORD, Michael Francis has been resigned. Director RAINFORD, Peter Damian has been resigned. Director RAINFORD, Peter has been resigned. Director RAINFORD, Richard has been resigned. Director RAINFORD, Richard has been resigned. Director SALTER, Robert Edward has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
STAVELEY, David James
Appointed Date: 04 April 2014
52 years old

Resigned Directors

Secretary
MCHARDY, Ian Alexander
Resigned: 04 April 2014
Appointed Date: 04 March 2008
Secretary
RAINFORD, David Anthony
Resigned: 03 April 2002
Appointed Date: 21 January 2000
Secretary
RAINFORD, Peter
Resigned: 21 January 2000
Secretary
SLATER, Lucy
Resigned: 04 March 2008
Appointed Date: 03 April 2002
Director
HOLMES, William Charles
Resigned: 04 April 2014
Appointed Date: 03 August 1993
78 years old
Director
MCHARDY, Ian Alexander
Resigned: 04 April 2014
Appointed Date: 01 November 2007
68 years old
Director
MCHARDY, Neil Malcolm
Resigned: 04 April 2014
Appointed Date: 01 November 2007
64 years old
Director
MCHARDY, Stuart Andrew
Resigned: 04 April 2014
Appointed Date: 01 November 2007
61 years old
Director
RAINFORD, David Anthony
Resigned: 04 April 2014
Appointed Date: 10 August 2007
66 years old
Director
RAINFORD, David Anthony
Resigned: 03 April 2002
66 years old
Director
RAINFORD, Michael Francis
Resigned: 03 April 2002
92 years old
Director
RAINFORD, Peter Damian
Resigned: 03 April 2002
71 years old
Director
RAINFORD, Peter
Resigned: 10 August 2007
94 years old
Director
RAINFORD, Richard
Resigned: 04 April 2014
Appointed Date: 10 August 2007
60 years old
Director
RAINFORD, Richard
Resigned: 03 April 2002
Appointed Date: 21 January 2000
60 years old
Director
SALTER, Robert Edward
Resigned: 21 January 2014
Appointed Date: 01 April 2010
77 years old

Persons With Significant Control

Mr David James Staveley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

J.RAINFORD AND SONS LIMITED Events

28 Sep 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 125,500
17 May 2015
Accounts for a medium company made up to 31 December 2014
...
... and 128 more events
03 Nov 1987
Return made up to 16/06/87; full list of members
08 Nov 1986
Accounts for a small company made up to 31 December 1985
08 Nov 1986
Return made up to 28/07/86; full list of members
01 Jan 1964
Incorporation
01 Jan 1964
Certificate of incorporation

J.RAINFORD AND SONS LIMITED Charges

4 April 2014
Charge code 0078 6442 0015
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Staveley's Eggs Limited (Crn: 01399727)
Description: Contains fixed charge…
13 September 2013
Charge code 0078 6442 0014
Delivered: 19 September 2013
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2010
Mortgage
Delivered: 8 April 2010
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Moba omnia FT170 fully automatic egg grading and packing…
23 February 2010
Mortgage
Delivered: 25 February 2010
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Laying cage system. Drinking system and feeding system (for…
31 July 2009
Mortgage
Delivered: 4 August 2009
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule - 5 rows 'space colony…
9 April 2009
Mortgage
Delivered: 17 April 2009
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
17 July 2008
Guarantee & debenture
Delivered: 24 July 2008
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Guarantee & debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Mortgage
Delivered: 10 November 2000
Status: Satisfied on 4 January 2007
Persons entitled: Peter Rainford Patricia Rainford and Michael Francis Rainford
Description: The land and premises on the north side of ratten lane…
31 March 2000
Fixed and floating charge
Delivered: 31 March 2000
Status: Satisfied on 9 December 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
3 March 1998
Mortgage
Delivered: 5 March 1998
Status: Satisfied on 4 January 2007
Persons entitled: Coopers (Day-Fresh Eggs) Limited
Description: Land on the north side of ratten lane hutton preston.
20 August 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h land comprising 55.741…
8 October 1975
Oral charge
Delivered: 22 October 1975
Status: Satisfied on 15 November 1996
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at sheephill lane, clayton-le-woods. Nr…

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