TOM R RANYARD LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » LN5 0SF

Company number 04177616
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 17 WEST STREET, BRANT BROUGHTON, LINCOLNSHIRE, LN5 0SF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of TOM R RANYARD LIMITED are www.tomrranyard.co.uk, and www.tom-r-ranyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tom R Ranyard Limited is a Private Limited Company. The company registration number is 04177616. Tom R Ranyard Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Tom R Ranyard Limited is 17 West Street Brant Broughton Lincolnshire Ln5 0sf. . RANYARD, Simon is a Director of the company. RANYARD, Tom Ronald is a Director of the company. Secretary RANYARD, Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANYARD, Patricia has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
RANYARD, Simon
Appointed Date: 12 March 2001
59 years old
Director
RANYARD, Tom Ronald
Appointed Date: 12 March 2001
87 years old

Resigned Directors

Secretary
RANYARD, Patricia
Resigned: 18 December 2011
Appointed Date: 12 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
RANYARD, Patricia
Resigned: 18 December 2011
Appointed Date: 12 March 2001
87 years old

Persons With Significant Control

Mr Tom Ronald Ranyard
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Simon Ranyard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOM R RANYARD LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to C/O Tom Geraghty & Associates Northgate Business Centre 38 - 40 North Gate Newark Nottinghamshire NG24 1EZ
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2001
Incorporation

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