RAYNER SURGICAL GROUP LIMITED
WORTHING RAYNER & KEELER LIMITED

Hellopages » West Sussex » Worthing » BN14 8AQ

Company number 00111927
Status Active
Incorporation Date 28 September 1910
Company Type Private Limited Company
Address 10 DOMINION WAY, WORTHING, WEST SUSSEX, ENGLAND, BN14 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Statement of capital following an allotment of shares on 25 January 2017 GBP 1,100,159 ; Consolidation of shares on 25 January 2017; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,010,930 . The most likely internet sites of RAYNER SURGICAL GROUP LIMITED are www.raynersurgicalgroup.co.uk, and www.rayner-surgical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and three months. The distance to to Durrington-on-Sea Rail Station is 2.4 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.8 miles; to Angmering Rail Station is 5.8 miles; to Fishersgate Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayner Surgical Group Limited is a Private Limited Company. The company registration number is 00111927. Rayner Surgical Group Limited has been working since 28 September 1910. The present status of the company is Active. The registered address of Rayner Surgical Group Limited is 10 Dominion Way Worthing West Sussex England Bn14 8aq. . KELLY, Cepta is a Secretary of the company. BAILEY, David is a Director of the company. CLOVER, Timothy James is a Director of the company. DAWES, Cary Edward is a Director of the company. DE CONINCK SMITH, Niels Harald is a Director of the company. KECK, Kevin Jennings is a Director of the company. KELLY, Cepta is a Director of the company. MILLINGTON, Darren is a Director of the company. NORRINGTON, Matthew Lewis is a Director of the company. Secretary DICKSON, Robert Alan has been resigned. Director BENNETT, Martin has been resigned. Director COLLINS, Ian has been resigned. Director CROOK, Richard has been resigned. Director DAWES, Rex Reiner has been resigned. Director DICKSON, Robert Alan has been resigned. Director FORD, Ernest Stephen Percival has been resigned. Director GREEN, John George has been resigned. Director HOBSON, James David has been resigned. Director HOBSON, Timothy Ernest Marshall has been resigned. Director HOW, Timothy has been resigned. Director JAMIESON, Martin Clive has been resigned. Director MORGAN, Christopher has been resigned. Director MORRIS, Terence John has been resigned. Director MUNRO, Donald John has been resigned. Director SWAIN, Arthur William has been resigned. Director TERRY, Eric Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Cepta
Appointed Date: 01 October 2002
Director
BAILEY, David
Appointed Date: 10 February 2017
69 years old
Director
CLOVER, Timothy James
Appointed Date: 01 May 2014
59 years old
Director
DAWES, Cary Edward
Appointed Date: 15 December 2005
58 years old
Director
DE CONINCK SMITH, Niels Harald
Appointed Date: 01 June 2013
69 years old
Director
KECK, Kevin Jennings
Appointed Date: 25 January 2017
51 years old
Director
KELLY, Cepta
Appointed Date: 01 April 2003
71 years old
Director
MILLINGTON, Darren
Appointed Date: 11 August 2014
49 years old
Director
NORRINGTON, Matthew Lewis
Appointed Date: 25 January 2017
44 years old

Resigned Directors

Secretary
DICKSON, Robert Alan
Resigned: 01 October 2002
Director
BENNETT, Martin
Resigned: 31 July 2010
Appointed Date: 20 December 1996
77 years old
Director
COLLINS, Ian
Resigned: 07 July 2006
Appointed Date: 27 September 1995
84 years old
Director
CROOK, Richard
Resigned: 16 July 2014
Appointed Date: 01 September 2010
66 years old
Director
DAWES, Rex Reiner
Resigned: 31 December 2006
90 years old
Director
DICKSON, Robert Alan
Resigned: 31 July 2013
Appointed Date: 09 July 1993
73 years old
Director
FORD, Ernest Stephen Percival
Resigned: 10 July 1992
106 years old
Director
GREEN, John George
Resigned: 09 July 1993
102 years old
Director
HOBSON, James David
Resigned: 31 December 1997
91 years old
Director
HOBSON, Timothy Ernest Marshall
Resigned: 31 December 2016
Appointed Date: 01 July 2007
59 years old
Director
HOW, Timothy
Resigned: 30 September 2013
Appointed Date: 01 October 2008
74 years old
Director
JAMIESON, Martin Clive
Resigned: 31 October 2014
Appointed Date: 08 May 2012
68 years old
Director
MORGAN, Christopher
Resigned: 10 July 2009
Appointed Date: 01 January 1996
88 years old
Director
MORRIS, Terence John
Resigned: 30 April 2012
Appointed Date: 14 July 2000
75 years old
Director
MUNRO, Donald John
Resigned: 28 June 2012
Appointed Date: 01 September 2010
69 years old
Director
SWAIN, Arthur William
Resigned: 01 January 2003
Appointed Date: 10 July 1992
82 years old
Director
TERRY, Eric Douglas
Resigned: 20 December 1996
97 years old

RAYNER SURGICAL GROUP LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,100,159
23 Feb 2017
Consolidation of shares on 25 January 2017
23 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,010,930
23 Feb 2017
Cancellation of shares. Statement of capital on 25 January 2017
  • GBP 1,010,929
15 Feb 2017
Appointment of David Bailey as a director on 10 February 2017
...
... and 160 more events
06 Aug 1926
Particulars of mortgage/charge
06 Jan 1926
Particulars of mortgage/charge
26 Feb 1925
Particulars of mortgage/charge
13 Feb 1925
Particulars of mortgage/charge
28 Sep 1910
Incorporation

RAYNER SURGICAL GROUP LIMITED Charges

13 July 2015
Charge code 0011 1927 0008
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1-2, sackville trading estate, hove (BN3 7AN) (land…
30 April 2015
Charge code 0011 1927 0007
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the western side of dominion way, worthing (land…
11 March 2015
Charge code 0011 1927 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 October 1984
Charge over credit balence
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £170,000 tog. With interest accrued held by the…
6 August 1926
Statement of particulars
Delivered: 6 August 1926
Status: Satisfied on 5 July 2016
6 January 1926
Statement of particulars
Delivered: 6 January 1926
Status: Satisfied on 5 July 2016
26 February 1925
Statement of particulars
Delivered: 26 February 1925
Status: Satisfied on 5 July 2016
13 February 1925
Statement of particulars
Delivered: 13 February 1925
Status: Satisfied on 20 July 2016

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