RANHEAT ENGINEERING LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN5 5JP

Company number 02644558
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address 62 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of RANHEAT ENGINEERING LIMITED are www.ranheatengineering.co.uk, and www.ranheat-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ranheat Engineering Limited is a Private Limited Company. The company registration number is 02644558. Ranheat Engineering Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Ranheat Engineering Limited is 62 St James Mill Road Northampton Northamptonshire Nn5 5jp. . FRANKLIN, Barbara is a Secretary of the company. FRANKLIN, Christopher is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRANKLIN, Barbara has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FRANKLIN, Barbara
Appointed Date: 11 September 1991
Director
FRANKLIN, Christopher
Appointed Date: 11 September 1991
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991
Director
FRANKLIN, Barbara
Resigned: 19 October 1992
Appointed Date: 11 September 1991
67 years old

Persons With Significant Control

Mr Christopher Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Franklin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANHEAT ENGINEERING LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Satisfaction of charge 1 in full
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 49 more events
20 Aug 1992
Accounts for a dormant company made up to 31 May 1992
20 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1991
Accounting reference date notified as 31/05
17 Sep 1991
Secretary resigned
11 Sep 1991
Incorporation

RANHEAT ENGINEERING LIMITED Charges

30 October 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 1 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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