C.Rayment(Precision Engineering)Limited

Company Name	C.Rayment(Precision Engineering)Limited
Company Status	Active
Company Number	00813866
Category	Private Limited Company
Incorporation Date	27 July 1964(59 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Clifford William Rayment
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 January 2003)
Role	Engineer
Correspondence Address	Highview Bures Road Little Cornard Sudbury Suffolk CO10 0NS

Director Name	Winifred Ruth Rayment
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Highview Bures Road Little Cornard Sudbury Suffolk CO10 0NS

Secretary Name	Winifred Ruth Rayment
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	Highview Bures Road Little Cornard Sudbury Suffolk CO10 0NS

Director Name	Cheryl Christine Buxton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(35 years, 2 months after company formation)
Appointment Duration	19 years (resigned 28 September 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Jacqueline Karen Fitzgerald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(35 years, 2 months after company formation)
Appointment Duration	19 years (resigned 28 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Secretary Name	Jacqueline Karen Fitzgerald
Nationality	British
Status	Resigned
Appointed	30 September 2000(36 years, 2 months after company formation)
Appointment Duration	18 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	28 September 2018(54 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	c-rayment.co.uk
Telephone	01787 372697
Telephone region	Sudbury

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

950 at £1	Mrs J.k. Fitzgerald & C.w. Rayment 1998 Personal Settlement 95.00% Ordinary
25 at £1	Mrs Cheryl Christine Buxton 2.50% Ordinary
25 at £1	Mrs Jacqueline Karen Fitzgerald 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,193,538
Cash	£231,113
Current Liabilities	£98,682

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

20 October 1988	Delivered on: 31 October 1988 Satisfied on: 4 March 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company and/or paul bayley limited to the chargee on any account whatsoever. Particulars: 3 axis contouring motion system multicontour model no la 32516 serial no 88130. Fully Satisfied
24 March 1982	Delivered on: 1 April 1982 Satisfied on: 4 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc m 30). Fully Satisfied

20 October 1988

Delivered on: 31 October 1988
Satisfied on: 4 March 2010
Persons entitled: Barclays Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company and/or paul bayley limited to the chargee on any account whatsoever.
Particulars: 3 axis contouring motion system multicontour model no la 32516 serial no 88130.
Fully Satisfied

24 March 1982

Delivered on: 1 April 1982
Satisfied on: 4 March 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc m 30).
Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
25 August 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
16 January 2020	Confirmation statement made on 31 October 2019 with updates (4 pages)
10 October 2019	Current accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 November 2018	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 28 September 2018 (2 pages)
16 November 2018	Withdrawal of a person with significant control statement on 16 November 2018 (2 pages)
15 November 2018	Appointment of Mr Nicholas Gary Harvey as a director on 28 September 2018 (2 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
15 November 2018	Termination of appointment of Cheryl Christine Buxton as a director on 28 September 2018 (1 page)
15 November 2018	Registered office address changed from C Rayment(Precision Engineering)Ltd, Addison Road Chilton Ind Estate Sudbury CO10 2YW to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 15 November 2018 (1 page)
15 November 2018	Termination of appointment of Jacqueline Karen Fitzgerald as a secretary on 28 September 2018 (1 page)
15 November 2018	Termination of appointment of Jacqueline Karen Fitzgerald as a director on 28 September 2018 (1 page)
15 November 2018	Appointment of Mr John Keith Bedford as a secretary on 28 September 2018 (2 pages)
15 November 2018	Appointment of Mr Gary Walter Harvey as a director on 28 September 2018 (2 pages)
15 November 2018	Appointment of Mr Nicholas Francis Smith as a director on 28 September 2018 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Jacqueline Karen Fitzgerald on 1 October 2009 (2 pages)
8 May 2012	Director's details changed for Jacqueline Karen Fitzgerald on 1 October 2009 (2 pages)
8 May 2012	Director's details changed for Jacqueline Karen Fitzgerald on 1 October 2009 (2 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2010	Director's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Cheryl Christine Buxton on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Cheryl Christine Buxton on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (1 page)
10 May 2010	Director's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Cheryl Christine Buxton on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Jacqueline Karen Fitzgerald on 7 May 2010 (1 page)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
11 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
11 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
11 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: addison road chilton industrial estate sudbury suffolk CO10 6YW (1 page)
15 May 2007	Registered office changed on 15/05/07 from: addison road chilton industrial estate sudbury suffolk CO10 6YW (1 page)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 May 2006	Return made up to 10/05/06; full list of members (3 pages)
10 May 2006	Return made up to 10/05/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 May 2005	Return made up to 18/05/05; full list of members (7 pages)
26 May 2005	Return made up to 18/05/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2004	Return made up to 18/05/04; full list of members (7 pages)
14 June 2004	Return made up to 18/05/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 May 2002	Return made up to 18/05/02; full list of members (7 pages)
15 May 2002	Return made up to 18/05/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 18/05/00; full list of members (7 pages)
24 May 2000	Return made up to 18/05/00; full list of members (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
17 May 1999	Return made up to 18/05/99; full list of members (6 pages)
17 May 1999	Return made up to 18/05/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
31 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
30 May 1998	Return made up to 18/05/98; no change of members (4 pages)
30 May 1998	Return made up to 18/05/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
3 June 1997	Return made up to 18/05/97; full list of members (6 pages)
3 June 1997	Return made up to 18/05/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)
27 July 1964	Incorporation (16 pages)