RANGEMORE PROPERTIES LIMITED
BURTON ON TRENT FUNNYMATCH LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 9RH

Company number 03040840
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 5 PAVILION POINT, RANGEMORE HALL RANGEMORE, BURTON ON TRENT, STAFFORDSHIRE, DE13 9RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of RANGEMORE PROPERTIES LIMITED are www.rangemoreproperties.co.uk, and www.rangemore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 8.2 miles; to Uttoxeter Rail Station is 8.4 miles; to Lichfield City Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangemore Properties Limited is a Private Limited Company. The company registration number is 03040840. Rangemore Properties Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Rangemore Properties Limited is 5 Pavilion Point Rangemore Hall Rangemore Burton On Trent Staffordshire De13 9rh. . CULLEY, Richard Stephen is a Secretary of the company. CULLEY, Richard Stephen is a Director of the company. CULLEY, Stephen Richard is a Director of the company. Secretary CULLEY, Marjorie Mabel has been resigned. Secretary CULLEY, Richard Stephen has been resigned. Secretary DORRELL, Gail Frances has been resigned. Secretary SCHUCK, Dave has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLEY, Richard Stephen has been resigned. Director CULLEY, Valerie has been resigned. Director SCHUCK, Dave has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CULLEY, Richard Stephen
Appointed Date: 31 August 2003
Director
CULLEY, Richard Stephen
Appointed Date: 31 August 2003
42 years old
Director
CULLEY, Stephen Richard
Appointed Date: 01 December 1999
76 years old

Resigned Directors

Secretary
CULLEY, Marjorie Mabel
Resigned: 01 January 2002
Appointed Date: 19 March 1997
Secretary
CULLEY, Richard Stephen
Resigned: 05 April 2002
Appointed Date: 01 January 2002
Secretary
DORRELL, Gail Frances
Resigned: 19 March 1997
Appointed Date: 24 April 1995
Secretary
SCHUCK, Dave
Resigned: 31 August 2003
Appointed Date: 05 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1995
Appointed Date: 03 April 1995
Director
CULLEY, Richard Stephen
Resigned: 05 April 2002
Appointed Date: 15 July 2001
42 years old
Director
CULLEY, Valerie
Resigned: 03 April 1997
Appointed Date: 24 April 1995
75 years old
Director
SCHUCK, Dave
Resigned: 31 August 2003
Appointed Date: 02 April 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Mr Stephen Richard Culley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGEMORE PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 60 more events
03 May 1996
Return made up to 03/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995
Director resigned;new director appointed
25 May 1995
Secretary resigned;new secretary appointed
25 May 1995
Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU
03 Apr 1995
Incorporation

RANGEMORE PROPERTIES LIMITED Charges

2 September 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pavilion house rangemore hall burton upon trent…
25 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land at 65 bridge street walsall t/n P183487. Fixed…
25 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land at rangemore hall burton upon trent t/n SF455375…
12 October 2001
Mortgage deed
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being apartment block at…
12 October 1998
Mortgage
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: The Stafford Railway Building Society
Description: The pavilion and two apartments rangemore hall rangemore…

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