RANTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ

Company number 04309174
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 64-66 GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 82 Glentham Road London SW13 9JJ to 64-66 Glentham Road London SW13 9JJ on 27 February 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RANTS LIMITED are www.rants.co.uk, and www.rants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rants Limited is a Private Limited Company. The company registration number is 04309174. Rants Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Rants Limited is 64 66 Glentham Road London England Sw13 9jj. . RUSSO, Michael is a Secretary of the company. WORKMAN, Adrian is a Secretary of the company. BOREKCI, Ilyas is a Director of the company. WORKMAN, Adrian is a Director of the company. Secretary AITCHISON, Robert has been resigned. Secretary ROBLIN, Gareth David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AITCHISON, Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMMON, John has been resigned. Director CONROY, Paul has been resigned. Director FERRIS, Neil Jeremy has been resigned. Director WESTON, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RUSSO, Michael
Appointed Date: 07 July 2008
Secretary
WORKMAN, Adrian
Appointed Date: 19 December 2001
Director
BOREKCI, Ilyas
Appointed Date: 26 June 2006
60 years old
Director
WORKMAN, Adrian
Appointed Date: 19 December 2001
68 years old

Resigned Directors

Secretary
AITCHISON, Robert
Resigned: 19 December 2001
Appointed Date: 14 November 2001
Secretary
ROBLIN, Gareth David
Resigned: 26 November 2002
Appointed Date: 02 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2001
Appointed Date: 23 October 2001
Director
AITCHISON, Robert
Resigned: 18 December 2001
Appointed Date: 14 November 2001
48 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 23 October 2001
35 years old
Director
COMMON, John
Resigned: 18 December 2001
Appointed Date: 14 November 2001
69 years old
Director
CONROY, Paul
Resigned: 26 June 2006
Appointed Date: 02 October 2002
76 years old
Director
FERRIS, Neil Jeremy
Resigned: 28 January 2003
Appointed Date: 02 October 2002
70 years old
Director
WESTON, Michael
Resigned: 07 October 2002
Appointed Date: 19 December 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Adrian Workman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cambrai Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANTS LIMITED Events

27 Feb 2017
Registered office address changed from 82 Glentham Road London SW13 9JJ to 64-66 Glentham Road London SW13 9JJ on 27 February 2017
04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 102.74
...
... and 67 more events
04 Dec 2001
Director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
23 Oct 2001
Incorporation

RANTS LIMITED Charges

31 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 18 September 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Satisfied on 18 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: £14,192.82 and the amount from time to time standing to the…

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