A. RANSLEY LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AN

Company number 04689702
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address KELSEY HOUSE, 77 HIGH STREET, BECKENHAM, KENT, BR3 1AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of A. RANSLEY LIMITED are www.aransley.co.uk, and www.a-ransley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A Ransley Limited is a Private Limited Company. The company registration number is 04689702. A Ransley Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of A Ransley Limited is Kelsey House 77 High Street Beckenham Kent Br3 1an. . HINDS, Stewart Michael is a Secretary of the company. RANSLEY, Andrew is a Director of the company. Secretary JOYCE, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HINDS, Stewart Michael
Appointed Date: 08 December 2011
Director
RANSLEY, Andrew
Appointed Date: 07 March 2003
58 years old

Resigned Directors

Secretary
JOYCE, John
Resigned: 08 December 2011
Appointed Date: 07 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Andrew Ransley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A. RANSLEY LIMITED Events

28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 32 more events
30 Apr 2003
Director resigned
30 Apr 2003
New secretary appointed
30 Apr 2003
New director appointed
29 Apr 2003
Ad 07/03/03-23/04/03 £ si 1@1=1 £ ic 1/2
07 Mar 2003
Incorporation

A. RANSLEY LIMITED Charges

13 March 2012
Mortgage debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

A. R. Z. LIMITED A. RAHIM & CO. LIMITED A. RATHER ASSOCIATES HEALTHCARE LTD A. RAYMOND LIMITED A. REA PLASTERING LTD A. RECOVERY LIMITED A. REES AUTO SERVICES LLP