Company number 09106152
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
. The most likely internet sites of RANC HOLDINGS LIMITED are www.rancholdings.co.uk, and www.ranc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranc Holdings Limited is a Private Limited Company.
The company registration number is 09106152. Ranc Holdings Limited has been working since 27 June 2014.
The present status of the company is Active. The registered address of Ranc Holdings Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . RAI, Aneet is a Director of the company. RAI, Rabinder Singh is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Director
RAI, Aneet
Appointed Date: 27 June 2014
58 years old
RANC HOLDINGS LIMITED Events
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 11 more events
02 Apr 2015
Particulars of a charge subject to which a property has been acquired / charge code 091061520009
20 Oct 2014
Statement of capital following an allotment of shares on 26 September 2014
20 Oct 2014
Resolutions
-
RES13 ‐
Agreement 26/09/2014
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
1 April 2015
Charge code 0910 6152 0011
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H haven court care centre, ashford t/no K906235, land on…
1 April 2015
Charge code 0910 6152 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 July 2011
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of manton lane bedford t/no BD255419.
30 October 2008
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H rees thomas special school downhams lane cambridge t/no…
17 October 2008
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being development site…
18 July 2007
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at boxley road penenden heath maidstone kent t/no…
8 October 2003
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H residential home park farm ashford kent.
26 November 2002
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former junior school site at pilgrims hatch brentwood.
29 November 1996
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The orchards ramnoth road wisbech cmabridgeshire t/no…
29 April 1996
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 lower queens road buckhurst hill essex.
2 November 1992
Legal charge
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the east side of hook green road, southfleet…
21 March 1989
Legal charge
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former town hall buildings council avenue northfleet…