RAINE AND CO. (POTTERS BAR) LTD
HERTFORDSHIRE CENTURY 21 ESTATES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AZ

Company number 02705795
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address 11 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Michael Marsh as a director on 3 February 2017; Micro company accounts made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of RAINE AND CO. (POTTERS BAR) LTD are www.raineandcopottersbar.co.uk, and www.raine-and-co-potters-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Raine and Co Potters Bar Ltd is a Private Limited Company. The company registration number is 02705795. Raine and Co Potters Bar Ltd has been working since 10 April 1992. The present status of the company is Active. The registered address of Raine and Co Potters Bar Ltd is 11 Darkes Lane Potters Bar Hertfordshire En6 1az. The company`s financial liabilities are £24.22k. It is £1.35k against last year. And the total assets are £28.16k, which is £-2.46k against last year. RAINE, Elsa Jane is a Secretary of the company. RAINE, Paul Anthony is a Director of the company. Secretary DARWOOD, Ian Truscott has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director DARWOOD, Ian Truscott has been resigned. Director EARL, Patrick John has been resigned. Director MARSH, Michael has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WAUGH, Jean Betty has been resigned. Director WAUGH, Ralph Charles Dudley has been resigned. The company operates in "Real estate agencies".


raine and co. (potters bar) Key Finiance

LIABILITIES £24.22k
+5%
CASH n/a
TOTAL ASSETS £28.16k
-9%
All Financial Figures

Current Directors

Secretary
RAINE, Elsa Jane
Appointed Date: 27 July 1994
Director
RAINE, Paul Anthony
Appointed Date: 27 July 1994
63 years old

Resigned Directors

Secretary
DARWOOD, Ian Truscott
Resigned: 27 July 1994
Appointed Date: 05 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 May 1992
Appointed Date: 10 April 1992
Director
DARWOOD, Ian Truscott
Resigned: 27 July 1994
Appointed Date: 05 May 1992
85 years old
Director
EARL, Patrick John
Resigned: 14 July 2000
Appointed Date: 01 April 2000
69 years old
Director
MARSH, Michael
Resigned: 03 February 2017
Appointed Date: 01 May 2009
57 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 May 1992
Appointed Date: 10 April 1992
Director
WAUGH, Jean Betty
Resigned: 01 September 2010
Appointed Date: 02 September 1994
83 years old
Director
WAUGH, Ralph Charles Dudley
Resigned: 30 September 2010
Appointed Date: 05 May 1992
88 years old

RAINE AND CO. (POTTERS BAR) LTD Events

06 Feb 2017
Termination of appointment of Michael Marsh as a director on 3 February 2017
29 Jun 2016
Micro company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
29 Jun 2015
Micro company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
...
... and 68 more events
11 Jun 1992
Company name changed standnote LIMITED\certificate issued on 12/06/92
02 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1992
Registered office changed on 01/06/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1992
Incorporation

RAINE AND CO. (POTTERS BAR) LTD Charges

5 July 2000
Mortgage deed
Delivered: 8 July 2000
Status: Satisfied on 18 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 79/80 bradmore green brookmans park hatfield herts AL9 7QT…
2 January 1998
Mortgage deed
Delivered: 8 January 1998
Status: Satisfied on 10 September 2002
Persons entitled: Lloyds Bank PLC
Description: Freehold 269 mutton lane potters bar herts title number…

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