RANKINS PARTNERS LIMITED
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BA

Company number 00387782
Status Active
Incorporation Date 23 May 1944
Company Type Private Limited Company
Address 3 C DRAKES FARM, DRAKES DRIVE, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9BA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of RANKINS PARTNERS LIMITED are www.rankinspartners.co.uk, and www.rankins-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and six months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rankins Partners Limited is a Private Limited Company. The company registration number is 00387782. Rankins Partners Limited has been working since 23 May 1944. The present status of the company is Active. The registered address of Rankins Partners Limited is 3 C Drakes Farm Drakes Drive Long Crendon Buckinghamshire Hp18 9ba. . SPENCER JONES, Nicholas George is a Secretary of the company. RANKIN, Ewan Naismith is a Director of the company. RANKIN, James William is a Director of the company. Secretary CARTWRIGHT, Peter John has been resigned. Director CARTWRIGHT, Peter John has been resigned. Director RANKIN, Colin Whitelock has been resigned. Director RANKIN, Cunison Deans has been resigned. Director RANKIN, John Whitelock has been resigned. Director RANKIN, John Whitelock has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
SPENCER JONES, Nicholas George
Appointed Date: 01 May 2006

Director
RANKIN, Ewan Naismith
Appointed Date: 01 May 2006
75 years old

Director
RANKIN, James William
Appointed Date: 01 May 2000
57 years old

Resigned Directors

Secretary
CARTWRIGHT, Peter John
Resigned: 01 May 2006

Director
CARTWRIGHT, Peter John
Resigned: 01 June 2006
81 years old

Director
RANKIN, Colin Whitelock
Resigned: 20 May 1992
113 years old

Director
RANKIN, Cunison Deans
Resigned: 17 December 1994
119 years old

Director
RANKIN, John Whitelock
Resigned: 19 January 2009
Appointed Date: 29 December 1993
84 years old

Director
RANKIN, John Whitelock
Resigned: 20 May 1992
84 years old

Persons With Significant Control

Mr James William Rankin
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANKINS PARTNERS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,163

13 Feb 2015
Full accounts made up to 30 April 2014
...
... and 87 more events
23 Mar 1987
Return made up to 30/12/86; full list of members
01 Jun 1984
Accounts made up to 30 April 1982
19 Mar 1983
Annual return made up to 30/11/82
19 Mar 1983
Accounts made up to 30 April 1981
19 Sep 1981
Annual return made up to 08/09/81

RANKINS PARTNERS LIMITED Charges

18 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Debenture
Delivered: 30 December 1994
Status: Satisfied on 6 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 January 1988
Fixed and floating charge
Delivered: 12 January 1988
Status: Satisfied on 6 July 1999
Persons entitled: Clydesdale Bank Public Limited Comany
Description: Fixed charge on book and other debts floating charge on the…