RANELL LIMITED
WITHAM

Hellopages » Essex » Maldon » CM8 3LX

Company number 02661296
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address THE MAYPOLE PET & GARDEN CENTRE MAYPOLE ROAD, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3LX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANELL LIMITED are www.ranell.co.uk, and www.ranell.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. Ranell Limited is a Private Limited Company. The company registration number is 02661296. Ranell Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Ranell Limited is The Maypole Pet Garden Centre Maypole Road Wickham Bishops Witham Essex Cm8 3lx. The company`s financial liabilities are £14.66k. It is £5.68k against last year. The cash in hand is £1.99k. It is £-34.09k against last year. And the total assets are £508k, which is £97.82k against last year. HAMMERSON, Samantha June is a Secretary of the company. HAMMERSON, Michael Peter is a Director of the company. Secretary HAMMERSON, Sylvia has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director HAMMERSON, Sylvia has been resigned. Director RUDD, Oliver Frank Ranikhet has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ranell Key Finiance

LIABILITIES £14.66k
+63%
CASH £1.99k
-95%
TOTAL ASSETS £508k
+23%
All Financial Figures

Current Directors

Secretary
HAMMERSON, Samantha June
Appointed Date: 25 March 1997
Director
HAMMERSON, Michael Peter
Appointed Date: 13 May 1992
63 years old

Resigned Directors

Secretary
HAMMERSON, Sylvia
Resigned: 25 March 1997
Appointed Date: 13 May 1992
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 13 May 1992
Appointed Date: 02 November 1991
Director
HAMMERSON, Sylvia
Resigned: 25 March 1997
Appointed Date: 13 May 1992
82 years old
Director
RUDD, Oliver Frank Ranikhet
Resigned: 05 March 1999
Appointed Date: 10 July 1996
62 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 13 May 1992
Appointed Date: 02 November 1991

Persons With Significant Control

Mr Michael Peter Hammerson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha June Hammerson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANELL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
08 Dec 2015
Registered office address changed from Unit 7a Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ to The Maypole Pet & Garden Centre Maypole Road Wickham Bishops Witham Essex CM8 3LX on 8 December 2015
...
... and 56 more events
11 May 1993
Ad 07/11/91--------- £ si 2@1
11 May 1993
Return made up to 07/11/92; full list of members
  • 363(287) ‐ Registered office changed on 11/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1992
Secretary resigned;new secretary appointed;new director appointed
19 May 1992
Director resigned;new director appointed
07 Nov 1991
Incorporation

RANELL LIMITED Charges

19 April 2000
Deed of charge over credit balances
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 50876585. the charge creates a fixed charge…
10 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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