RAINSFORD CONTRACTS LIMITED
WESTERHAM

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Company number 03340135
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address GORDON HOUSE, 2 THE GREEN, WESTERHAM, KENT, ENGLAND, TN16 1AS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from The Watermill Spring Lane Oxted Surrey RH8 9PB to Gordon House 2 the Green Westerham Kent TN16 1AS on 28 March 2017; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RAINSFORD CONTRACTS LIMITED are www.rainsfordcontracts.co.uk, and www.rainsford-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Knockholt Rail Station is 6 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainsford Contracts Limited is a Private Limited Company. The company registration number is 03340135. Rainsford Contracts Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Rainsford Contracts Limited is Gordon House 2 The Green Westerham Kent England Tn16 1as. . DUNLEAVY, Ann Geraldine is a Secretary of the company. LYNCH, Robert Vincent is a Director of the company. SELF, John Gary is a Director of the company. Secretary CORPS, Abigail Marie has been resigned. Secretary MURRELL, Anne-Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BUNT, Stuart John has been resigned. Director CANTILLON, Michael William has been resigned. Director CORPS, Raymond has been resigned. Director JOHNSON, Paul Murray has been resigned. Director TRENDLE, Robert Anthony has been resigned. Director WHITE, Robert Fredrick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DUNLEAVY, Ann Geraldine
Appointed Date: 18 April 2007
Director
LYNCH, Robert Vincent
Appointed Date: 28 October 2016
58 years old
Director
SELF, John Gary
Appointed Date: 18 April 2007
58 years old

Resigned Directors

Secretary
CORPS, Abigail Marie
Resigned: 18 April 2007
Appointed Date: 24 March 1998
Secretary
MURRELL, Anne-Marie
Resigned: 24 March 1998
Appointed Date: 05 June 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
Director
BUNT, Stuart John
Resigned: 18 April 2007
Appointed Date: 25 March 2005
61 years old
Director
CANTILLON, Michael William
Resigned: 23 May 2012
Appointed Date: 18 April 2007
62 years old
Director
CORPS, Raymond
Resigned: 01 November 2008
Appointed Date: 05 June 1997
65 years old
Director
JOHNSON, Paul Murray
Resigned: 02 September 2016
Appointed Date: 12 April 2013
65 years old
Director
TRENDLE, Robert Anthony
Resigned: 18 May 2000
Appointed Date: 05 June 1997
79 years old
Director
WHITE, Robert Fredrick
Resigned: 11 April 2013
Appointed Date: 11 March 2011
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr John Gary Self
Notified on: 28 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lyndon Scaffolding Plc
Notified on: 28 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAINSFORD CONTRACTS LIMITED Events

28 Mar 2017
Registered office address changed from The Watermill Spring Lane Oxted Surrey RH8 9PB to Gordon House 2 the Green Westerham Kent TN16 1AS on 28 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,000.00
22 Nov 2016
Appointment of Mr Robert Vincent Lynch as a director on 28 October 2016
...
... and 86 more events
19 Jun 1997
New secretary appointed
19 Jun 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 1997
Registered office changed on 19/06/97 from: suite 16447 72 new bond street london W1Y 9DD
19 Jun 1997
Ad 12/06/97--------- £ si 998@1=998 £ ic 2/1000
26 Mar 1997
Incorporation

RAINSFORD CONTRACTS LIMITED Charges

28 October 2016
Charge code 0334 0135 0004
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Lyndon Scaffolding PLC
Description: Contains fixed charge…
21 January 2009
Mortgage debenture
Delivered: 24 January 2009
Status: Satisfied on 9 November 2016
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 39 meadway warlingham surrey t/n…

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