RAINE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00416147
Status Active
Incorporation Date 30 July 1946
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 18,807,433.6 . The most likely internet sites of RAINE LIMITED are www.raine.co.uk, and www.raine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Raine Limited is a Private Limited Company. The company registration number is 00416147. Raine Limited has been working since 30 July 1946. The present status of the company is Active. The registered address of Raine Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary CAWDRON, James Edward has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director BANCROFT, John Hudson has been resigned. Director BARBER, Roy has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director FINN, Trevor Garry has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORSTER, Garry James has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GOULD, John Victor has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director RENSHAW, John Arthur has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director SANDERS, Paul Vincent John has been resigned. Director THORPE, Graham Arthur Henry has been resigned. Director VINCENT, David Stuart has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
CAWDRON, James Edward
Resigned: 06 December 1997
Secretary
COX, Melanie Rachel
Resigned: 07 April 1998
Appointed Date: 06 December 1997
Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 07 April 1998
Director
BANCROFT, John Hudson
Resigned: 24 June 1996
86 years old
Director
BARBER, Roy
Resigned: 13 June 1997
90 years old
Director
CLEAVER, Philip Arthur
Resigned: 21 November 1997
Appointed Date: 02 January 1997
77 years old
Director
FINN, Trevor Garry
Resigned: 25 November 1996
Appointed Date: 01 July 1994
68 years old
Director
FITZSIMMONS, Neil
Resigned: 27 June 1997
Appointed Date: 08 March 1995
66 years old
Director
FORSTER, Garry James
Resigned: 07 April 1998
Appointed Date: 13 June 1997
69 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 13 June 1997
Appointed Date: 10 December 1996
84 years old
Director
GOULD, John Victor
Resigned: 25 November 1996
83 years old
Director
MORRIS, Gavin Mathew
Resigned: 13 April 1998
Appointed Date: 13 June 1997
72 years old
Director
PARKIN, Peter Wheeldon
Resigned: 10 April 1995
79 years old
Director
RENSHAW, John Arthur
Resigned: 13 June 1997
Appointed Date: 10 December 1996
96 years old
Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 17 November 1994
79 years old
Director
SANDERS, Paul Vincent John
Resigned: 16 June 1997
Appointed Date: 27 July 1995
87 years old
Director
THORPE, Graham Arthur Henry
Resigned: 13 June 1997
Appointed Date: 08 March 1995
88 years old
Director
VINCENT, David Stuart
Resigned: 30 January 1998
82 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 07 April 1998
Appointed Date: 13 June 1997
84 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 07 April 1998
Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 07 April 1998

Persons With Significant Control

Carillion (Am) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINE LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 18,807,433.6
01 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 240 more events
21 Dec 1990
Return made up to 29/11/90; bulk list available separately
05 Dec 1990
Ad 10/08/90--------- £ si [email protected]=17959 £ ic 11288242/11306201
05 Dec 1990
Ad 15/11/90--------- £ si [email protected]=1285 £ ic 11286957/11288242
26 Nov 1990
Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

RAINE LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 31 January 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings on the south west side of…
11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1981
Guarantee & debenture
Delivered: 19 February 1981
Status: Satisfied on 14 December 1991
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charges undertaking and all property and…
28 July 1966
Debenture
Delivered: 2 August 1966
Status: Satisfied on 10 November 1993
Persons entitled: Barclays Bank Limited
Description: Undertaking and goodwill all property and assets present…
13 February 1964
Mortgage debenture
Delivered: 21 February 1964
Status: Satisfied on 31 January 2000
Persons entitled: District Bank LTD.
Description: Properties on sheffield yorks. Undertaking and goodwill all…

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