DUNCAN RANN ASSOCIATES LIMITED
HULL RANN & CO SOLICITORS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YE
Company number 08675217
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 40-42 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registration of charge 086752170001, created on 18 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUNCAN RANN ASSOCIATES LIMITED are www.duncanrannassociates.co.uk, and www.duncan-rann-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Duncan Rann Associates Limited is a Private Limited Company. The company registration number is 08675217. Duncan Rann Associates Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Duncan Rann Associates Limited is 40 42 Beverley Road Hull East Yorkshire Hu3 1ye. . MARTIN, Geraldine Elizabeth is a Secretary of the company. CARSON, Elaine Denise is a Director of the company. MIDWINTER, Heather Laura is a Director of the company. RANN, Duncan Alistair is a Director of the company. Secretary RANN, Haidee Celia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Geraldine Elizabeth
Appointed Date: 22 June 2015
Director
CARSON, Elaine Denise
Appointed Date: 10 January 2014
65 years old
Director
MIDWINTER, Heather Laura
Appointed Date: 10 January 2014
39 years old
Director
RANN, Duncan Alistair
Appointed Date: 03 September 2013
60 years old

Resigned Directors

Secretary
RANN, Haidee Celia
Resigned: 22 June 2015
Appointed Date: 03 September 2013

Persons With Significant Control

Mrs Elaine Denise Carson
Notified on: 3 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alistair Rann
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNCAN RANN ASSOCIATES LIMITED Events

22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Aug 2016
Registration of charge 086752170001, created on 18 August 2016
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,000
29 Jan 2016
Previous accounting period extended from 30 April 2015 to 30 September 2015
...
... and 7 more events
14 Jan 2014
Company name changed rann & co solicitors LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
13 Jan 2014
Appointment of Mrs Heather Laura Midwinter as a director
13 Jan 2014
Appointment of Mrs Elaine Denise Carson as a director
13 Jan 2014
Registered office address changed from 130 West Ella Road Kirk Ella Hull East Yorkshire HU10 7QT on 13 January 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

DUNCAN RANN ASSOCIATES LIMITED Charges

18 August 2016
Charge code 0867 5217 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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