Company number 01202377
Status Active
Incorporation Date 4 March 1975
Company Type Private Limited Company
Address MARTHOLME GRANGE BURNLEY ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5UB
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Springbank Buildings 226-248 Every Street Nelson Lancashire BB9 7BS to Martholme Grange Burnley Road Clayton Le Moors Accrington Lancashire BB5 5UB on 11 January 2016. The most likely internet sites of RONFERN LIMITED are www.ronfern.co.uk, and www.ronfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Ronfern Limited is a Private Limited Company.
The company registration number is 01202377. Ronfern Limited has been working since 04 March 1975.
The present status of the company is Active. The registered address of Ronfern Limited is Martholme Grange Burnley Road Clayton Le Moors Accrington Lancashire United Kingdom Bb5 5ub. . BEGUM, Khurshed is a Secretary of the company. BEGUM, Khurshed is a Director of the company. RANA, Nadeem Hamid is a Director of the company. Director RANA, Abdul Hamid has been resigned. The company operates in "manufacture of household textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Khurshed Begum
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Hamid Rana
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RONFERN LIMITED Events
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from Springbank Buildings 226-248 Every Street Nelson Lancashire BB9 7BS to Martholme Grange Burnley Road Clayton Le Moors Accrington Lancashire BB5 5UB on 11 January 2016
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 83 more events
24 Oct 1986
Return made up to 31/08/84; full list of members
24 Oct 1986
Return made up to 31/08/84; full list of members
24 Oct 1986
Return made up to 31/08/86; full list of members
24 Oct 1986
Return made up to 31/08/86; full list of members
23 April 2004
Charge of deposit
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as abwa house every street…
19 April 1995
Legal mortgage
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds to the south west of…
19 April 1995
Legal mortgage
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 20-26 albert street nelson…
19 April 1995
Legal mortgage
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings to the north…
30 March 1995
Mortgage debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…
29 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied
on 21 August 1996
Persons entitled: Midland Bank PLC
Description: F/H & l/h property k/a 20-26 albert street nelson…
1 September 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied
on 21 August 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the south west of pasture lane…
3 June 1989
Fixed and floating charge
Delivered: 20 June 1989
Status: Satisfied
on 14 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
7 January 1988
Debenture
Delivered: 14 January 1988
Status: Satisfied
on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1981
Legal charge
Delivered: 26 November 1981
Status: Satisfied
on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H & l/h 20/26 albert street, (even nos,) nelson…