RANMOVE HOMES LIMITED
CHATHAM RANMOVE LIMITED

Hellopages » Kent » Medway » ME4 6AE

Company number 03869215
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RANMOVE HOMES LIMITED are www.ranmovehomes.co.uk, and www.ranmove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ranmove Homes Limited is a Private Limited Company. The company registration number is 03869215. Ranmove Homes Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Ranmove Homes Limited is 1 3 Manor Road Chatham England Me4 6ae. . FOSTER, Nigel Andrew is a Secretary of the company. FOSTER, Julia Mary Alice is a Director of the company. FOSTER, Nigel Andrew is a Director of the company. HAMILTON, Julia is a Director of the company. HAMILTON, Stewart Kenneth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOSTER, Nigel Andrew
Appointed Date: 17 November 1999

Director
FOSTER, Julia Mary Alice
Appointed Date: 17 November 1999
63 years old

Director
FOSTER, Nigel Andrew
Appointed Date: 17 November 1999
67 years old

Director
HAMILTON, Julia
Appointed Date: 20 August 2003
60 years old

Director
HAMILTON, Stewart Kenneth
Appointed Date: 15 March 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 November 1999
Appointed Date: 01 November 1999

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 November 1999
Appointed Date: 01 November 1999
63 years old

Persons With Significant Control

Ranmove Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANMOVE HOMES LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 15 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,100

...
... and 75 more events
30 Nov 1999
Secretary resigned
30 Nov 1999
New director appointed
30 Nov 1999
New director appointed
30 Nov 1999
New secretary appointed
01 Nov 1999
Incorporation

RANMOVE HOMES LIMITED Charges

30 January 2014
Charge code 0386 9215 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 plasturton avenue pontcanna cardiff t/no. WA155576…
30 January 2014
Charge code 0386 9215 0004
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 25 grand mansions 1-3 silverdale road eastbourne t/no…
10 April 2001
Mortgage debenture
Delivered: 14 April 2001
Status: Satisfied on 4 March 2014
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied on 4 March 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 1/5 silverdale road eastbourne east sussex EB11875. By…
14 November 2000
Mortgage debenture
Delivered: 17 November 2000
Status: Satisfied on 4 March 2014
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…