Company number 01258815
Status Active
Incorporation Date 17 May 1976
Company Type Private Limited Company
Address CONDUIT RD, NORTON CANES, CANNOCK, STAFFS, WS11 9TJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Patricia Hamplett on 30 November 2016; Director's details changed for Harold Percy Hamplett on 30 November 2016. The most likely internet sites of RANTON BUILDING SUPPLIES LIMITED are www.rantonbuildingsupplies.co.uk, and www.ranton-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bloxwich Rail Station is 3.8 miles; to Blake Street Rail Station is 6.9 miles; to Butlers Lane Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranton Building Supplies Limited is a Private Limited Company.
The company registration number is 01258815. Ranton Building Supplies Limited has been working since 17 May 1976.
The present status of the company is Active. The registered address of Ranton Building Supplies Limited is Conduit Rd Norton Canes Cannock Staffs Ws11 9tj. . HAMPLETT, Patricia is a Secretary of the company. HAMPLETT, Harold Percy is a Director of the company. HAMPLETT, Jonathon Andrew is a Director of the company. HAMPLETT, Patricia is a Director of the company. HAMPLETT, Simon Harold is a Director of the company. MOUNTFORD, Sara Maria Elizabeth is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mrs Patricia Hamplett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
RANTON BUILDING SUPPLIES LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Secretary's details changed for Patricia Hamplett on 30 November 2016
08 Dec 2016
Director's details changed for Harold Percy Hamplett on 30 November 2016
08 Dec 2016
Director's details changed for Patricia Hamplett on 30 November 2016
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 68 more events
15 Apr 1988
Return made up to 30/11/87; full list of members
16 Jul 1987
Accounts for a small company made up to 30 June 1986
14 Apr 1987
Return made up to 30/11/86; full list of members
18 Feb 1982
Memorandum and Articles of Association
2 September 1983
Fixed and floating charge
Delivered: 7 September 1983
Status: Satisfied
on 27 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
2 September 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
on 11 March 1989
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a plots 1 & 2 norton cones industrial…
28 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied
on 11 March 1989
Persons entitled: Midland Bank PLC
Description: Land & hereditaments k/a plot 3 hawks green industrial…