RAYNOR FOODS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

RAYNOR FOODS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
RAYNOR FOODS LIMITED was incorporated 25 years ago on 16/02/1999 and has the registered number: 03713964. The accounts status is FULL and accounts are next due on 31/12/2024.

RAYNOR FOODS LIMITED - CHELMSFORD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 FARROW ROAD
CHELMSFORD
ESSEX
CM1 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY RAYNOR Jul 1969 British Director 2008-04-23 CURRENT
IAN ASTON May 1966 British Director 2023-10-20 CURRENT
MR ADAM PETER NEWLAND Jul 1979 British Director 2011-07-29 CURRENT
MR THOMAS AELFRIC MARTIN HOLLANDS Jan 1982 British Director 2017-09-16 CURRENT
HEATHER ANN BELL Mar 1971 British Director 2008-04-23 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-02-16 UNTIL 1999-02-16 RESIGNED
MR TIMOTHY SALISBURY WOODS Mar 1966 British Director 2015-09-01 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER GEORGE SWAFFIN-SMITH Nov 1944 British Director 2012-08-01 UNTIL 2018-02-12 RESIGNED
ROSEMARY ANN RAYNOR Jan 1943 British Director 1999-02-16 UNTIL 2023-10-20 RESIGNED
MATTHEW RAYNOR Jul 1988 British Director 2008-04-23 UNTIL 2010-02-17 RESIGNED
ALBERT SYDNEY RAYNOR Jun 1942 British Director 1999-02-16 UNTIL 2023-10-20 RESIGNED
MS. ISABELLE JANE LINDSAY MILTON Feb 1966 British Director 2018-02-14 UNTIL 2021-02-26 RESIGNED
ROSEMARY ANN RAYNOR Jan 1943 British Secretary 1999-02-16 UNTIL 2014-12-15 RESIGNED
DR ANDREW JOHN TWIST Secretary 2014-12-15 UNTIL 2015-09-10 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1999-02-16 UNTIL 1999-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raynor Foods Trustee Limited 2023-10-20 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Anthony Raynor 2016-04-06 - 2023-10-20 7/1969 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Ann Bell 2016-04-06 - 2023-10-20 3/1971 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POULTEN, SELFE & LEE LIMITED BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NOT JUST FOOD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
PETTICROW QUAYS FREEHOLD LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE REAL WRAP CO. LTD BRISTOL ENGLAND Active FULL 56290 - Other food services
JANE MILTON LTD NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUNGSTEN GROUP LTD. LONDON Dissolved... 41100 - Development of building projects
FLAVOUR FEED LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAINBOW HOUSE ADVISERS LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
RAYNOR LOGISTICS LIMITED CHELMSFORD ENGLAND Active SMALL 49410 - Freight transport by road
FINE LONDON JOINERY LTD MAIDSTONE ENGLAND Active MICRO ENTITY 43320 - Joinery installation
FOOD INCOMING LTD CHELMSFORD ENGLAND Dissolved... DORMANT 56290 - Other food services
VOGUE GIFTS LTD SOUTH CROYDON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
RAYNOR FOODS TRUSTEE LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RAYNOR_FOODS_LIMITED - Accounts 2023-10-12 31-03-2023 £723,297 Cash £2,018,536 equity
RAYNOR_FOODS_LIMITED - Accounts 2022-10-28 31-03-2022 £266,017 Cash £597,260 equity
RAYNOR_FOODS_LIMITED - Accounts 2021-12-18 31-03-2021 £360,414 equity
RAYNOR_FOODS_LIMITED - Accounts 2021-03-31 31-03-2020 £518,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.P. FOREMAN & SONS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
PALMER HOLDINGS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PALMER INVESTMENT MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RAYNOR LOGISTICS LIMITED CHELMSFORD ENGLAND Active SMALL 49410 - Freight transport by road
BRITANNIA LIGHTSPEED TECHNOLOGIES LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RAYNOR FOODS TRUSTEE LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.