Company number 05367976
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of RANCOURT LTD are www.rancourt.co.uk, and www.rancourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rancourt Ltd is a Private Limited Company.
The company registration number is 05367976. Rancourt Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Rancourt Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Rivka is a Director of the company. SCHREIBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Milton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 17 February 2005
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 03 May 2005
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rivka Gross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANCOURT LTD Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 6 April 2016 to 5 April 2016
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 44 more events
17 May 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: 39A leicester road salford manchester M7 4AS
01 Mar 2005
Director resigned
17 Feb 2005
Incorporation
30 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the george george street hailsham t/no ESX184353…
12 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a kings arms 222 seaside, eastbourne…
8 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied
on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the george, george street, hailsham…