RANKSAND LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3BT

Company number 02877042
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address LYNDEN 2C, RUSSELL AVENUE BALDERTON, NEWARK, NOTTS, NG24 3BT
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANKSAND LIMITED are www.ranksand.co.uk, and www.ranksand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Collingham Rail Station is 6.2 miles; to Elton & Orston Rail Station is 7.8 miles; to Bottesford Rail Station is 7.8 miles; to Swinderby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranksand Limited is a Private Limited Company. The company registration number is 02877042. Ranksand Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Ranksand Limited is Lynden 2c Russell Avenue Balderton Newark Notts Ng24 3bt. The company`s financial liabilities are £5.16k. It is £-0.84k against last year. The cash in hand is £4.25k. It is £4.21k against last year. And the total assets are £6.96k, which is £0.96k against last year. SHARPE, Peter is a Secretary of the company. AHMED, Jahanger is a Director of the company. Secretary CASS, Jane Hilary has been resigned. Secretary JOHAL, Kulwani Singh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHAL, Kulwani Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ranksand Key Finiance

LIABILITIES £5.16k
-14%
CASH £4.25k
+10273%
TOTAL ASSETS £6.96k
+16%
All Financial Figures

Current Directors

Secretary
SHARPE, Peter
Appointed Date: 01 February 1998

Director
AHMED, Jahanger
Appointed Date: 22 December 1993
72 years old

Resigned Directors

Secretary
CASS, Jane Hilary
Resigned: 01 August 1995
Appointed Date: 22 December 1993

Secretary
JOHAL, Kulwani Singh
Resigned: 14 May 1997
Appointed Date: 17 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1993
Appointed Date: 01 December 1993

Director
JOHAL, Kulwani Singh
Resigned: 14 May 1997
Appointed Date: 21 December 1993
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Jahanger Ahmed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RANKSAND LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

03 Mar 2015
Satisfaction of charge 2 in full
...
... and 58 more events
23 Mar 1994
Particulars of mortgage/charge

14 Feb 1994
Ad 21/12/93--------- £ si 98@1=98 £ ic 2/100

12 Jan 1994
Registered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

12 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1993
Incorporation

RANKSAND LIMITED Charges

3 December 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 3 March 2015
Persons entitled: Sun Bank PLC
Description: Land and buildings on the south side of elson street new…
11 March 1994
Legal mortgage
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-noel works elson street basford nottingham…