RAINFORD GROUP LIMITED

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RAINFORD GROUP LIMITED

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Key Data

Status

Active

Company No.

03372015Copy
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Incorporation date

16/05/1997

Size

Group

Contacts

Registered address

Registered address

Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside WA11 8LSCopy
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Latest events (Record since 16/05/1997)
dot icon31/12/2025
Termination of appointment of Jerome Fox as a director on 2025-12-31
dot icon23/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/12/2025
Satisfaction of charge 8 in full
dot icon25/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon30/04/2025
Appointment of Mr Mark Waring as a director on 2025-04-30
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/06/2024
Satisfaction of charge 5 in full
dot icon29/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon23/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon16/12/2022
Appointment of Mr Mark Waring as a director on 2022-12-16
dot icon16/12/2022
Termination of appointment of James Duncan Crawford as a director on 2022-12-16
dot icon16/12/2022
Termination of appointment of James Duncan Crawford as a secretary on 2022-12-16
dot icon16/12/2022
Appointment of Mr Mark Waring as a secretary on 2022-12-16
dot icon12/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon13/06/2022
Confirmation statement made on 2022-05-11 with updates
dot icon14/03/2022
Termination of appointment of Stephen Blackburn as a director on 2022-03-14
dot icon14/03/2022
Appointment of Mr Jerome Fox as a director on 2022-03-14
dot icon11/02/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon20/12/2021
Memorandum and Articles of Association
dot icon20/12/2021
Resolutions
dot icon16/12/2021
Notification of a person with significant control statement
dot icon16/12/2021
Cessation of Sean Bennett as a person with significant control on 2021-12-09
dot icon16/12/2021
Director's details changed for Ect Sas on 2021-12-09
dot icon16/12/2021
Appointment of Ect Sas as a director on 2021-12-09
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-12-09
dot icon20/10/2021
Group of companies' accounts made up to 2021-01-31
dot icon15/09/2021
Resolutions
dot icon13/09/2021
Cancellation of shares. Statement of capital on 2021-07-28
dot icon13/09/2021
Purchase of own shares.
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon11/05/2021
Satisfaction of charge 033720150009 in full
dot icon20/07/2020
Group of companies' accounts made up to 2020-01-31
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon21/10/2019
Group of companies' accounts made up to 2019-01-31
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
dot icon31/10/2018
Group of companies' accounts made up to 2018-01-31
dot icon01/06/2018
Registration of charge 033720150009, created on 2018-05-23
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon02/11/2017
Group of companies' accounts made up to 2017-01-31
dot icon30/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon28/10/2016
Group of companies' accounts made up to 2016-01-31
dot icon19/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon22/12/2015
Group of companies' accounts made up to 2015-01-31
dot icon04/11/2015
Satisfaction of charge 4 in full
dot icon13/07/2015
Satisfaction of charge 6 in full
dot icon13/07/2015
Satisfaction of charge 7 in full
dot icon04/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon18/08/2014
Group of companies' accounts made up to 2014-01-31
dot icon20/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon17/02/2014
Previous accounting period extended from 2013-07-31 to 2014-01-31
dot icon13/02/2014
Resolutions
dot icon13/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon30/04/2013
Group of companies' accounts made up to 2012-07-31
dot icon10/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-16
dot icon08/08/2012
Termination of appointment of John Page as a director
dot icon08/08/2012
Appointment of Mr Stephen Blackburn as a director
dot icon17/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon01/05/2012
Group of companies' accounts made up to 2011-07-31
dot icon24/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon23/04/2011
Particulars of a mortgage or charge / charge no: 8
dot icon21/04/2011
Director's details changed for James Duncan Crawford on 2011-04-21
dot icon21/04/2011
Secretary's details changed for James Duncan Crawford on 2011-04-21
dot icon21/04/2011
Group of companies' accounts made up to 2010-07-31
dot icon28/10/2010
Appointment of Mr John David Page as a director
dot icon27/10/2010
Termination of appointment of Sean Bennett as a director
dot icon27/10/2010
Termination of appointment of Peter Bennett as a director
dot icon17/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon04/05/2010
Group of companies' accounts made up to 2009-07-31
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 7
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon02/06/2009
Return made up to 16/05/09; full list of members
dot icon27/05/2009
Group of companies' accounts made up to 2008-07-31
dot icon03/06/2008
Group of companies' accounts made up to 2007-07-31
dot icon21/05/2008
Return made up to 16/05/08; full list of members
dot icon22/06/2007
Group of companies' accounts made up to 2006-07-31
dot icon17/05/2007
Return made up to 16/05/07; full list of members
dot icon18/01/2007
Secretary resigned
dot icon18/01/2007
New secretary appointed;new director appointed
dot icon21/11/2006
New secretary appointed
dot icon21/11/2006
Secretary resigned;director resigned
dot icon17/08/2006
Director's particulars changed
dot icon18/05/2006
Return made up to 16/05/06; full list of members
dot icon18/05/2006
Secretary resigned
dot icon17/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/12/2005
Particulars of mortgage/charge
dot icon17/12/2005
Particulars of mortgage/charge
dot icon29/09/2005
Full accounts made up to 2005-07-31
dot icon20/09/2005
Registered office changed on 20/09/05 from: rainford house kellett close, martland mill busine, wigan, lancashire WN5 0LP
dot icon20/09/2005
New secretary appointed
dot icon16/08/2005
Certificate of change of name
dot icon08/07/2005
Particulars of mortgage/charge
dot icon24/05/2005
Accounts for a small company made up to 2004-07-31
dot icon24/05/2005
Return made up to 16/05/05; full list of members
dot icon11/01/2005
New director appointed
dot icon03/09/2004
Full accounts made up to 2003-07-31
dot icon17/08/2004
Return made up to 16/05/04; full list of members
dot icon25/06/2004
Secretary's particulars changed;director's particulars changed
dot icon23/08/2003
Accounts for a medium company made up to 2002-07-31
dot icon16/07/2003
Return made up to 16/05/03; full list of members
dot icon21/02/2003
Director resigned
dot icon29/05/2002
Return made up to 16/05/02; full list of members
dot icon06/03/2002
Accounts for a small company made up to 2001-07-31
dot icon06/03/2002
New director appointed
dot icon26/07/2001
Return made up to 16/05/01; full list of members
dot icon27/04/2001
Accounts for a small company made up to 2000-07-31
dot icon03/04/2001
Particulars of mortgage/charge
dot icon16/06/2000
Return made up to 16/05/00; full list of members
dot icon18/04/2000
Accounts for a small company made up to 1999-07-31
dot icon17/01/2000
Nc inc already adjusted 30/06/98
dot icon17/01/2000
Resolutions
dot icon17/01/2000
Return made up to 16/05/99; full list of members; amend
dot icon22/06/1999
Return made up to 16/05/99; full list of members
dot icon22/06/1999
Registered office changed on 22/06/99 from: 16A sandwich close, rainford, st helens, WA11 8LY
dot icon21/12/1998
Accounts for a small company made up to 1998-07-31
dot icon24/07/1998
Return made up to 16/05/98; full list of members
dot icon07/11/1997
Particulars of mortgage/charge
dot icon28/08/1997
Certificate of change of name
dot icon27/08/1997
Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100
dot icon27/08/1997
Accounting reference date extended from 31/05/98 to 31/07/98
dot icon14/08/1997
Secretary resigned
dot icon14/08/1997
Director resigned
dot icon14/08/1997
New secretary appointed;new director appointed
dot icon14/08/1997
New director appointed
dot icon14/08/1997
Registered office changed on 14/08/97 from: 1 inter city house, mitchell lane, bristol, BS1 6BU
dot icon16/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

RAINFORD GROUP LIMITED has not submitted financial statements

RAINFORD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RAINFORD GROUP LIMITED

RAINFORD GROUP LIMITED is an(a) Active company incorporated on 16/05/1997 with the registered office located at Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside WA11 8LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAINFORD GROUP LIMITED?

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RAINFORD GROUP LIMITED is currently Active. It was registered on 16/05/1997 .

Where is RAINFORD GROUP LIMITED located?

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RAINFORD GROUP LIMITED is registered at Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside WA11 8LS.

What does RAINFORD GROUP LIMITED do?

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RAINFORD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RAINFORD GROUP LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of Jerome Fox as a director on 2025-12-31.