JOHN RAINEY & SON LIMITED
7 DONEGALL SQUARE NORTH


Company number NI002633
Status Active
Incorporation Date 17 February 1949
Company Type Private Limited Company
Address MOORE STEPHENS, 4TH FLOOR DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5UB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of JOHN RAINEY & SON LIMITED are www.johnraineyson.co.uk, and www.john-rainey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. John Rainey Son Limited is a Private Limited Company. The company registration number is NI002633. John Rainey Son Limited has been working since 17 February 1949. The present status of the company is Active. The registered address of John Rainey Son Limited is Moore Stephens 4th Floor Donegall House 7 Donegall Square North Belfast Bt1 5ub. . DOUGLAS, Frederick Roy is a Secretary of the company. DOUGLAS, Frederick Roy is a Director of the company. GUDSZEND, Tim, Dr is a Director of the company. HERKENHOFF, Ralf is a Director of the company. KIDD, Allison is a Director of the company. WHITEHOUSE, Wayne Edward is a Director of the company. Secretary BAXTER, Roy has been resigned. Director BROWN, Robert Ross has been resigned. Director CAMPBELL, William Samuel has been resigned. Director FENNELL, Robert Henry has been resigned. Director GILPIN, Desmond Charles has been resigned. Director MCCRORY, William James has been resigned. Director PEARSON, Steven Robert has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DOUGLAS, Frederick Roy
Appointed Date: 01 July 2015
Director
DOUGLAS, Frederick Roy

71 years old
Director
GUDSZEND, Tim, Dr
Appointed Date: 30 June 2015
53 years old
Director
HERKENHOFF, Ralf
Appointed Date: 30 June 2015
63 years old
Director
KIDD, Allison
Appointed Date: 11 March 2002
57 years old
Director
WHITEHOUSE, Wayne Edward
Appointed Date: 30 June 2015
59 years old

Resigned Directors

Secretary
BAXTER, Roy
Resigned: 30 June 2015
Director
BROWN, Robert Ross
Resigned: 17 October 2000
75 years old
Director
CAMPBELL, William Samuel
Resigned: 28 January 2003
76 years old
Director
FENNELL, Robert Henry
Resigned: 17 October 2000
82 years old
Director
GILPIN, Desmond Charles
Resigned: 30 June 2015
Appointed Date: 17 October 2000
82 years old
Director
MCCRORY, William James
Resigned: 30 June 2001
84 years old
Director
PEARSON, Steven Robert
Resigned: 31 January 2014
Appointed Date: 01 July 2007
50 years old

Persons With Significant Control

Arinday Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JOHN RAINEY & SON LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
26 Oct 2015
Accounts for a small company made up to 30 June 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 325
...
... and 157 more events
17 Feb 1949
Memorandum
17 Feb 1949
Decl on compl on incorp
17 Feb 1949
Statement of nominal cap
17 Feb 1949
Situation of reg office
17 Feb 1949
Particulars re directors

JOHN RAINEY & SON LIMITED Charges

31 October 2014
Charge code NI00 2633 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
22 August 2014
Charge code NI00 2633 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property known as unit 1 enterprise crescent…
5 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Satisfied on 28 April 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge folio AN91950L county antrim.
30 March 2004
Mortgage or charge
Delivered: 16 April 2004
Status: Satisfied on 28 April 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage denture all monies. A specific equitable charge…
29 May 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Satisfied on 28 April 2015
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies solicitor's undertaking. The company's property…

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