RANGER CARADOC HYDRAULICS LIMITED
WORCESTER RANGER CARADOC LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 6HR

Company number 02706143
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address THE GABLES, WORCESTER ROAD, GREAT WITLEY, WORCESTER, WORCESTERSHIRE, WR6 6HR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RANGER CARADOC HYDRAULICS LIMITED are www.rangercaradochydraulics.co.uk, and www.ranger-caradoc-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Ranger Caradoc Hydraulics Limited is a Private Limited Company. The company registration number is 02706143. Ranger Caradoc Hydraulics Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Ranger Caradoc Hydraulics Limited is The Gables Worcester Road Great Witley Worcester Worcestershire Wr6 6hr. . DOLLOWAY, Michael Steven is a Secretary of the company. DOLLOWAY, Michael Steven is a Director of the company. JONES, Anthony Richard is a Director of the company. Secretary CARMICHAEL, Patricia Ann has been resigned. Secretary DOLLOWAY, Michael Steven has been resigned. Secretary EDWARDS, Richard Melrose has been resigned. Secretary GLINOS, David Nicholas Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMICHAEL, Patricia Ann has been resigned. Director EDWARDS, Richard Melrose has been resigned. Director GLINOS, David Nicholas Vincent has been resigned. Director LUCAS, David Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DOLLOWAY, Michael Steven
Appointed Date: 31 December 2001
Director
DOLLOWAY, Michael Steven
Appointed Date: 29 April 1992
79 years old
Director
JONES, Anthony Richard
Appointed Date: 01 September 1997
79 years old

Resigned Directors

Secretary
CARMICHAEL, Patricia Ann
Resigned: 31 December 2001
Appointed Date: 01 September 1997
Secretary
DOLLOWAY, Michael Steven
Resigned: 29 August 1997
Appointed Date: 13 August 1993
Secretary
EDWARDS, Richard Melrose
Resigned: 13 August 1993
Appointed Date: 16 April 1993
Secretary
GLINOS, David Nicholas Vincent
Resigned: 16 April 1993
Appointed Date: 29 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1992
Appointed Date: 13 April 1992
Director
CARMICHAEL, Patricia Ann
Resigned: 31 December 2001
Appointed Date: 01 September 1997
82 years old
Director
EDWARDS, Richard Melrose
Resigned: 13 August 1993
Appointed Date: 29 April 1992
81 years old
Director
GLINOS, David Nicholas Vincent
Resigned: 13 August 1993
Appointed Date: 29 April 1992
87 years old
Director
LUCAS, David Frank
Resigned: 29 August 1997
Appointed Date: 13 August 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1992
Appointed Date: 13 April 1992

RANGER CARADOC HYDRAULICS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
19 May 1992
Registered office changed on 19/05/92 from: 2 baches st london N1 6UB
15 May 1992
Company name changed catchexcess LIMITED\certificate issued on 18/05/92
15 May 1992
Company name changed\certificate issued on 15/05/92
13 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1992
Incorporation

RANGER CARADOC HYDRAULICS LIMITED Charges

25 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 20 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1998
Debenture
Delivered: 3 February 1998
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 August 1996
Debenture
Delivered: 29 August 1996
Status: Satisfied on 19 August 1998
Persons entitled: Kellock Limited
Description: 1 by way of first fixed charge; a) all discounted debts and…

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