Company number 06777094
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 24 CARFAX ROAD, HORNCHURCH, ESSEX, ENGLAND, RM12 4BA
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 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067770940026, created on 25 April 2016. The most likely internet sites of RANGEMIST LIMITED are www.rangemist.co.uk, and www.rangemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 6.4 miles; to Bexleyheath Rail Station is 6.5 miles; to Bickley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangemist Limited is a Private Limited Company.
The company registration number is 06777094. Rangemist Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Rangemist Limited is 24 Carfax Road Hornchurch Essex England Rm12 4ba. . YUSUF, Osman is a Director of the company. Secretary HADFIELD, Michael Thomas has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2008
Appointed Date: 19 December 2008
Persons With Significant Control
Mr Osman Yusuf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
RANGEMIST LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Registration of charge 067770940026, created on 25 April 2016
05 Apr 2016
Registered office address changed from C/O Rpm Associates 22 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB to 24 Carfax Road Hornchurch Essex RM12 4BA on 5 April 2016
09 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 44 more events
12 Jan 2009
Director appointed osman yusuf
12 Jan 2009
Registered office changed on 12/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
12 Jan 2009
Appointment terminated director john cowdry
12 Jan 2009
Appointment terminated secretary london law secretarial LIMITED
19 Dec 2008
Incorporation
25 April 2016
Charge code 0677 7094 0026
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 pier road london…
20 July 2015
Charge code 0677 7094 0025
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 95 aldworth road london title number…
28 May 2015
Charge code 0677 7094 0024
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 139A and 141 balaam street london…
26 February 2014
Charge code 0677 7094 0023
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 97 and 99 clova road forest gate…
4 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 forest side london t/n EX48495 together…
4 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 abbotsbuy close london t/n EGL136549…
4 February 2011
Mortgage deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 107 carson road london t/n EGL79227…
9 November 2009
Mortgage deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 usher road london, t/no.EGL353857…
30 October 2009
Mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 120 godwin rd london t/n NGL167470, together with all…
28 September 2009
Mortgage
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 godwin road london t/no:EGL113419 together with all…
22 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 28 luton road, london t/no. EGL454038…
22 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 51 turnstone close, london t/no…
22 September 2009
Mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 warehouse w 3 western gateway london t/no…
29 July 2009
Mortgage
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 charlton court, high street south, london t/n…
27 July 2009
Mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 118 croydon road london t/no NGL37750…
9 July 2009
Mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 geere road t/no: EGL42165 together with all…
6 July 2009
Mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 1 southern road london t/no…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 stirling road london t/n EGL551587, together with…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 tufton road london t/n EGL108283, together with all…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 roman road london t/n EGL184547, together with all…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 chester road london t/n NGL85423, together with all…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 burley road london t/n NGL126253, together with all…
17 June 2009
Mortgage
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 20 jones road london t/no EGL528851; together with all…
16 June 2009
Mortgage
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 shipman road london t/no EGL531189; together with…
21 May 2009
Mortgage
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 86 olive road london t/n NGL150228 together with…
29 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…