RANMOVE HOMES (SOUTH EAST) LIMITED
CHATHAM TANIAL LIMITED

Hellopages » Kent » Medway » ME4 6AE

Company number 03897098
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from M W Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RANMOVE HOMES (SOUTH EAST) LIMITED are www.ranmovehomessoutheast.co.uk, and www.ranmove-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ranmove Homes South East Limited is a Private Limited Company. The company registration number is 03897098. Ranmove Homes South East Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Ranmove Homes South East Limited is 1 3 Manor Road Chatham England Me4 6ae. . FOSTER, Julia Mary Alice is a Secretary of the company. FOSTER, Nigel Andrew 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Julia Mary Alice
Appointed Date: 06 January 2000
Director
FOSTER, Nigel Andrew
Appointed Date: 06 January 2000
67 years old
Director
HAMILTON, Stewart Kenneth
Appointed Date: 10 September 2003
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 January 2000
Appointed Date: 20 December 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 January 2000
Appointed Date: 20 December 1999
63 years old

Persons With Significant Control

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

RANMOVE HOMES (SOUTH EAST) LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Registered office address changed from M W Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 19 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
13 Jan 2000
Secretary resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: 16 saint john street london EC1M 4NT
20 Dec 1999
Incorporation

RANMOVE HOMES (SOUTH EAST) LIMITED Charges

25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 grand mansions 1-3 silverdale road eastbourne east…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 grand mansions 1-3 silverdale road eastbourne east…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 grand mansions 1-3 silverdale road eastbourne east…
13 March 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 2 queens gardens eastbourne east…
12 March 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 1 queens gardens eastbourne east…
14 June 2001
Legal charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property known as 3 queens gardens eastbourne…
14 June 2001
Legal charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property k/a 4 queens gardens eastbourne east…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 5 queens gardens eastbourne east…
6 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 6 queens gardens eastbourne east…
6 December 2000
Floating charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…

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