RANCHSTAR LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 05205350
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 186 HORNINGLOW STREET, ANSON COURT BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 480 . The most likely internet sites of RANCHSTAR LIMITED are www.ranchstar.co.uk, and www.ranchstar.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranchstar Limited is a Private Limited Company. The company registration number is 05205350. Ranchstar Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Ranchstar Limited is 186 Horninglow Street Anson Court Burton On Trent Staffordshire De14 1ng. The company`s financial liabilities are £280.36k. It is £46.11k against last year. The cash in hand is £128.1k. It is £-37.19k against last year. And the total assets are £855.96k, which is £-40.93k against last year. FAIREY, Richard Michael is a Secretary of the company. FAIREY, Richard Michael is a Director of the company. HICKMAN, Philip Ian is a Director of the company. RUSHTON, Paul Adrian is a Director of the company. TINDALL, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ranchstar Key Finiance

LIABILITIES £280.36k
+19%
CASH £128.1k
-23%
TOTAL ASSETS £855.96k
-5%
All Financial Figures

Current Directors

Secretary
FAIREY, Richard Michael
Appointed Date: 28 September 2004
Director
FAIREY, Richard Michael
Appointed Date: 28 September 2004
54 years old
Director
HICKMAN, Philip Ian
Appointed Date: 28 September 2004
70 years old
Director
RUSHTON, Paul Adrian
Appointed Date: 28 September 2004
60 years old
Director
TINDALL, Peter Anthony
Appointed Date: 28 September 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 13 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Philip Ian Hickman
Notified on: 13 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Tindall
Notified on: 13 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Fairey
Notified on: 13 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adrian Rushton
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANCHSTAR LIMITED Events

18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 480
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 480
...
... and 52 more events
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
13 Aug 2004
Incorporation

RANCHSTAR LIMITED Charges

28 March 2014
Charge code 0520 5350 0015
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 west street swadlincote derbyshire t/no DY105222…
10 December 2013
Charge code 0520 5350 0014
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 30 church street, ripley aka matrix/cock inn…
8 July 2013
Charge code 0520 5350 0013
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as the paramount 21 west street…
29 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Satisfied on 23 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 12 lichfield street burton on trent all plant and…
24 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 95-96 high street, burton on trent all plant and machinery…
24 February 2012
Mortgage debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Charge over credit balance
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £10,000.00 and such sums as are from time to time standing…
24 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 high street, burton on trent all plant and machinery…
18 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 27 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 41/43 high street ibstock leicestershire. By way of fixed…
5 September 2007
Charge of deposit
Delivered: 11 September 2007
Status: Satisfied on 27 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
26 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 27 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 new street burton on trent t/no SF354976. By way of…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 27 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 stretton business park, burton on trent t/no…
7 July 2006
Legal charge over licensed premises
Delivered: 11 July 2006
Status: Satisfied on 18 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 & 96 high street, burton on trent t/no. SF357989 by way…
29 June 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 18 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 14 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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