JONES OF RAYNE LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 1HE

Company number 02097542
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address THE TOWER HOUSE, MELMERBY, PENRITH, CUMBRIA, CA10 1HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JONES OF RAYNE LIMITED are www.jonesofrayne.co.uk, and www.jones-of-rayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Lazonby & Kirkoswald Rail Station is 4.3 miles; to Appleby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones of Rayne Limited is a Private Limited Company. The company registration number is 02097542. Jones of Rayne Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Jones of Rayne Limited is The Tower House Melmerby Penrith Cumbria Ca10 1he. The company`s financial liabilities are £200k. It is £0k against last year. And the total assets are £200k, which is £0k against last year. JONES, Christopher William is a Secretary of the company. JONES, Christopher William is a Director of the company. Secretary JONES, Christopher William has been resigned. Secretary SMITH, Martyn John has been resigned. Director JOHNSON, Peter Hedley has been resigned. Director JONES, David William has been resigned. Director JONES, Peter David has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Dormant Company".


jones of rayne Key Finiance

LIABILITIES £200k
CASH n/a
TOTAL ASSETS £200k
All Financial Figures

Current Directors

Secretary
JONES, Christopher William
Appointed Date: 31 January 2001
Director
JONES, Christopher William

79 years old

Resigned Directors

Secretary
JONES, Christopher William
Resigned: 20 October 1994
Secretary
SMITH, Martyn John
Resigned: 31 January 2001
Appointed Date: 20 October 1994
Director
JOHNSON, Peter Hedley
Resigned: 10 July 2001
Appointed Date: 10 October 1993
93 years old
Director
JONES, David William
Resigned: 29 December 1999
Appointed Date: 23 August 1993
111 years old
Director
JONES, Peter David
Resigned: 04 September 2012
Appointed Date: 23 August 1993
77 years old
Director
SMITH, Martyn John
Resigned: 31 January 2001
72 years old

Persons With Significant Control

Mr Christopher William Jones
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

JONES OF RAYNE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 95 more events
05 Oct 1988
Return made up to 09/08/88; full list of members
16 Mar 1987
Accounting reference date notified as 31/12
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: bridge house 181 queen victoria street london EC4V 4DD
06 Feb 1987
Certificate of Incorporation

JONES OF RAYNE LIMITED Charges

22 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 24 September 2005
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Mortgage debenture
Delivered: 9 August 2001
Status: Satisfied on 14 July 2005
Persons entitled: First National Bank PLC
Description: Fixed charge over the freehold and leasehold both present…
20 June 1995
Guarantee and debenture
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 14 July 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings north side of stane street (the road…
28 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 14 July 2005
Persons entitled: Barclays Bank PLC
Description: Land to the north of stane street (the road from rayne to…
28 April 1994
Debenture
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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