HOLLAENDER RAINER LIMITED

Po Box 52 Leamore Close, Walsall, WS2 7PL Leamore Industrial Estate

StatusACTIVE
Company No.01481054
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 years, 9 months and 22 days


SUMMARY

HOLLAENDER RAINER LIMITED is an active private limited company with number 01481054. It was incorporated 39 years, 9 months and 22 days ago, on 22 February 1980. The company address is Po Box 52 Leamore Close, Walsall, WS2 7PL Leamore Industrial Estate, Walsall, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLLAENDER RAINER LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date18 Sep 2016
Returns Last Date21 Aug 2015
Nature of business (SIC)
41201Construction of commercial buildings
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CLOVER, Ann Marie
Director
ACTIVE
Assigned on
Current time on role

CLOVER, Rainer
Director
ACTIVE
Assigned on
Current time on role

CLOVER, Rainer
Secretary
RESIGNED
Assigned on
Resigned on 10 Sep 1992
Time on role 27 years, 3 months and 5 days

EDWARDS, Paul Owen
Secretary
RESIGNED
Assigned on 01 Aug 1996
Resigned on 15 Jan 2002
Time on role 5 years, 5 months and 14 days

POWELL, Robert Edwin Michael
Secretary
RESIGNED
Assigned on 10 Sep 1992
Resigned on 31 Jul 1996
Time on role 3 years, 10 months and 21 days

SHARDLOW, Sharon
Secretary
RESIGNED
Assigned on 16 Jan 2002
Resigned on 15 Oct 2007
Time on role 5 years, 8 months and 30 days

MAY, Gavin Paul
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 15 Aug 2013
Time on role 11 years, 1 month and 14 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Legal mortgage

Created on 18 Jan 2002
Delivered on 23 Jan 2002
Status Fully-satisfied
Satisfied on 04 Mar 2008

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property factory unit at leamore close leamore industrial estate walsall west midlands part title number WM671616. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Debenture

Created on 26 Mar 1990
Delivered on 09 Apr 1990
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

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.


Single debenture

Created on 16 Sep 1987
Delivered on 18 Sep 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

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.