RANGEFORD CIRENCESTER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08904457
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Muhibul Mannan as a director on 20 February 2017; Termination of appointment of Dale Felix Jennings as a director on 20 February 2017. The most likely internet sites of RANGEFORD CIRENCESTER LIMITED are www.rangefordcirencester.co.uk, and www.rangeford-cirencester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangeford Cirencester Limited is a Private Limited Company. The company registration number is 08904457. Rangeford Cirencester Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Rangeford Cirencester Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. HEUERMAN-WILLIAMSON, James Colin is a Director of the company. KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. WILLIAMS, Richard is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director JENNINGS, Dale Felix has been resigned. Director MANNAN, Muhibul has been resigned. Director MILNER, Paul John, Paul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 20 February 2017
Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 February 2017
55 years old
Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old
Director
KLEIBERGEN, Martijn Christian
Appointed Date: 20 February 2017
53 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 February 2017
69 years old
Director
WILLIAMS, Richard
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 20 February 2017
Appointed Date: 20 February 2014
67 years old
Director
JENNINGS, Dale Felix
Resigned: 20 February 2017
Appointed Date: 27 July 2016
70 years old
Director
MANNAN, Muhibul
Resigned: 20 February 2017
Appointed Date: 30 September 2015
56 years old
Director
MILNER, Paul John, Paul
Resigned: 25 November 2016
Appointed Date: 24 February 2015
61 years old
Director
RIMMER, Neil David
Resigned: 20 February 2017
Appointed Date: 20 February 2014
66 years old

Persons With Significant Control

Rangeford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANGEFORD CIRENCESTER LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Dale Felix Jennings as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Neil David Rimmer as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017
...
... and 16 more events
17 Apr 2014
Resolutions
  • RES13 ‐ Mortgage charge 04/04/2014
09 Apr 2014
Registration of charge 089044570002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Apr 2014
Registration of charge 089044570001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Feb 2014
Director's details changed for Mr Peter Jonathan Ford on 20 February 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RANGEFORD CIRENCESTER LIMITED Charges

4 April 2014
Charge code 0890 4457 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Land at siddington park farm siddington cirencester (being…
4 April 2014
Charge code 0890 4457 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Land at siddington park farm siddington cirencester (being…

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