RANMORE ENVIRONMENTAL LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 07768374
Status Liquidation
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address UNIT 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 . The most likely internet sites of RANMORE ENVIRONMENTAL LIMITED are www.ranmoreenvironmental.co.uk, and www.ranmore-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranmore Environmental Limited is a Private Limited Company. The company registration number is 07768374. Ranmore Environmental Limited has been working since 09 September 2011. The present status of the company is Liquidation. The registered address of Ranmore Environmental Limited is Unit 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . INTERIM ASSISTANCE LIMITED is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. RICHARDS, Neil is a Director of the company. Director IRVINE, Alastair Charles Hamilton has been resigned. Director PARR, Jonathan has been resigned. Director PRESCOTT, Matthew Philip has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
INTERIM ASSISTANCE LIMITED
Appointed Date: 01 October 2011
Director
AINSWORTH, Claire Alison
Appointed Date: 22 June 2015
67 years old
Director
RICHARDS, Neil
Appointed Date: 22 June 2015
58 years old

Resigned Directors

Director
IRVINE, Alastair Charles Hamilton
Resigned: 07 August 2014
Appointed Date: 30 November 2011
63 years old
Director
PARR, Jonathan
Resigned: 22 June 2015
Appointed Date: 07 August 2014
41 years old
Director
PRESCOTT, Matthew Philip
Resigned: 22 June 2015
Appointed Date: 09 September 2011
49 years old

RANMORE ENVIRONMENTAL LIMITED Events

13 May 2016
Appointment of a voluntary liquidator
13 May 2016
Declaration of solvency
13 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 451
...
... and 19 more events
14 Dec 2011
Resolutions
  • RES13 ‐ Sub division of shares 28/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2011
Appointment of Interim Assistance Limited as a secretary
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RANMORE ENVIRONMENTAL LIMITED Charges

30 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 30 June 2015
Persons entitled: Tp 10 Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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