J.H.RAYNER(MINCING LANE)LIMITED
Vue d'ensemble
| Nom de la société | J.H.RAYNER(MINCING LANE)LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00704098 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe J.H.RAYNER(MINCING LANE)LIMITED ?
| Adresse du siège social | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de J.H.RAYNER(MINCING LANE)LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour J.H.RAYNER(MINCING LANE)LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 04 sept. 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 14 mars 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 14 mars 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Nomination de Graham Philip Brisley Veal en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Kevin Blades en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 14 mars 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Maurice Delon Jones le 14 mars 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Prima Secretary Limited le 14 mars 2010 | 2 pages | CH04 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||||||
Cessation de la nomination de Thomas Doerr en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Adrian David Gray en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Qui sont les dirigeants de J.H.RAYNER(MINCING LANE)LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secrétaire | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Administrateur | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| JONES, Maurice Delon | Administrateur | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| KACHMER, Michael James | Administrateur | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| VEAL, Graham Philip Brisley | Administrateur | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||||||
| BURGESS, Richard Trevor | Secrétaire | 6 Pleshey Close SS1 3SP Thorpe Bay Essex | British | 36253260001 | ||||||||||
| BURROWES, Rosemary Anne | Secrétaire | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| HOOPER, David Ross | Secrétaire | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| SYMS, Rhonda Sneddon | Secrétaire | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| BLADES, Kevin Nicholas | Administrateur | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| BURGESS, Richard Trevor | Administrateur | 6 Pleshey Close SS1 3SP Thorpe Bay Essex | British | 36253260001 | ||||||||||
| CUTHBERTSON, George Brian | Administrateur | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||||||
| DOERR, Thomas | Administrateur | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| GORDON, Alastair Neil | Administrateur | 64 Castelnau SW13 9EX London | England | British | 61620710001 | |||||||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| HOOPER, David Ross | Administrateur | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| O'CONNOR, Patrick Finbarr | Administrateur désigné | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| WILSON, Andrew George Richard | Administrateur | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | 47433990002 | ||||||||||
| WILTSHIRE, Harold Phillip | Administrateur | Dipley Mill Dipley RG27 8JP Hartley Wintney Hampshire | British | 930220001 | ||||||||||
| BERISFORD (OVERSEAS) LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
J.H.RAYNER(MINCING LANE)LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Créé le 11 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of furtherproperties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Créé le 20 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Créé le 20 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 11 févr. 1992 Livré le 25 févr. 1992 | En cours | Montant garanti All monies due or to become due under the terms of an underlease dated 11 feb 1992 | |
Brèves mentions The deposit of £500,000 held in aseperate designated account at barclays bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment relating to debentures dated 26/09/90 & 18/12/90 | Créé le 30 sept. 1991 Livré le 16 oct. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent and/or each obligor (as defined) under the terms of the guarantee (as defined) and this deed of amendment | |
Brèves mentions (See form 395 and cont'd sheets relevant to this deed of amendment). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 sept. 1990 Livré le 09 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or each obligor (as defined) to the chargee (as agent and trustee for itself and for each bank) (as defined) under the terms of the indebtedness agreement the coffee refinancing agreement and this charge. | |
Brèves mentions (Please see 395 M22 and continuation sheets for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 sept. 1990 Livré le 09 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or each obligor (as defined) to the chargee (as agent and trustee for itself and for each bank) (as ined) under the terms of the indebtedness agreements and this charge | |
Brèves mentions (Please see 395 M21 and continuation sheets for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 10 juil. 1990 Livré le 14 juil. 1990 | Totalement satisfaite | Montant garanti Us $3 million dollars due from the company and/or the rayner coffee international partnership to the chargee under the terms of the charge | |
Brèves mentions Assignment of rights arising under a) an agreament dated 17/8/88 b) an agrement supplemental thereof dated 6/9/89 c) a deed of pledge. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 06 juin 1990 Livré le 27 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions A continuing interest in the following property 1) all gold deliverd by cibc to the company on consignment from time to time; and 2) all gold purchased by the company from cibc under the agreement. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0