RANGEFORD PICKERING LIMITED
LONDON

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

Company number 08499146
Status Active
Incorporation Date 22 April 2013
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-five events have happened. The last three records are Termination of appointment of Dale Felix Jennings as a director on 20 February 2017; Appointment of Sharna Ludlow as a secretary on 20 February 2017; Termination of appointment of Muhibul Mannan as a director on 20 February 2017. The most likely internet sites of RANGEFORD PICKERING LIMITED are www.rangefordpickering.co.uk, and www.rangeford-pickering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Pickering Limited is a Private Limited Company. The company registration number is 08499146. Rangeford Pickering Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Rangeford Pickering 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. Director WATSON, Lyth Idris 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
54 years old
Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old
Director
KLEIBERGEN, Martijn Christian
Appointed Date: 20 February 2017
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 February 2017
68 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: 22 April 2013
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
55 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: 22 April 2013
66 years old
Director
WATSON, Lyth Idris
Resigned: 26 March 2016
Appointed Date: 28 October 2015
54 years old

RANGEFORD PICKERING LIMITED Events

02 Mar 2017
Termination of appointment of Dale Felix Jennings as a director on 20 February 2017
02 Mar 2017
Appointment of Sharna Ludlow as a secretary on 20 February 2017
02 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
02 Mar 2017
Appointment of Richard Williams as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Neil David Rimmer as a director on 20 February 2017
...
... and 15 more events
23 Jan 2015
Accounts for a small company made up to 30 April 2014
12 Jul 2014
Registration of charge 084991460002, created on 7 July 2014
  • ANNOTATION Other 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.
  • ANNOTATION Other 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.
16 May 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
15 Aug 2013
Registration of charge 084991460001
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RANGEFORD PICKERING LIMITED Charges

7 July 2014
Charge code 0849 9146 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Land to the south side of crossgate lane pickering north…
6 August 2013
Charge code 0849 9146 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…

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