RANGER EQUIPMENT LTD
CHESTERFIELD HY-MATE DISTRIBUTORS (UK) LTD

Hellopages » Derbyshire » Chesterfield » S40 2WB

Company number 04323652
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address UNIT P2 MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, S40 2WB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,100 . The most likely internet sites of RANGER EQUIPMENT LTD are www.rangerequipment.co.uk, and www.ranger-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ranger Equipment Ltd is a Private Limited Company. The company registration number is 04323652. Ranger Equipment Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of Ranger Equipment Ltd is Unit P2 Mcgregors Way Turnoaks Business Park Chesterfield S40 2wb. . HADFIELD, Angela Jayne is a Secretary of the company. HADFIELD, Stephen is a Director of the company. Secretary HADFIELD, Colin Michael has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAY, Andrew David has been resigned. Director HADFIELD, Colin Michael has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HADFIELD, Angela Jayne
Appointed Date: 18 June 2004
Director
HADFIELD, Stephen
Appointed Date: 16 November 2001
55 years old

Resigned Directors

Secretary
HADFIELD, Colin Michael
Resigned: 15 June 2004
Appointed Date: 16 November 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BRAY, Andrew David
Resigned: 23 December 2010
Appointed Date: 18 February 2008
54 years old
Director
HADFIELD, Colin Michael
Resigned: 15 June 2004
Appointed Date: 16 November 2001
88 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Steven Paul Hadfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jayne Hadfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGER EQUIPMENT LTD Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,100
...
... and 50 more events
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed;new director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
16 Nov 2001
Incorporation

RANGER EQUIPMENT LTD Charges

8 November 2013
Charge code 0432 3652 0005
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
22 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hermes Group Limited
Description: The subcontracts, the full benefit and advantage of all…
28 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 7 June 2006
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Fixed and floating charge
Delivered: 20 June 2003
Status: Satisfied on 7 June 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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