RANKIN FARMS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 2BF
Company number 02887757
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address GREAT STAMBRIDGE HALL, STAMBRIDGE ROAD STAMBRIDGE, ROCHFORD, ESSEX, SS4 2BF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,235 . The most likely internet sites of RANKIN FARMS LIMITED are www.rankinfarms.co.uk, and www.rankin-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Rankin Farms Limited is a Private Limited Company. The company registration number is 02887757. Rankin Farms Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Rankin Farms Limited is Great Stambridge Hall Stambridge Road Stambridge Rochford Essex Ss4 2bf. . HEWITSON, Joanna Mary is a Secretary of the company. HEWITSON, Joanna Mary is a Director of the company. RANKIN, Alexandra is a Director of the company. RANKIN, Anthony James is a Director of the company. RANKIN, Catherine Georgina is a Director of the company. Secretary ROBSON, Stanley Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOCKLEY, Philip James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANKIN, James Mottram Nasmith has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HEWITSON, Joanna Mary
Appointed Date: 29 September 1995
Director
HEWITSON, Joanna Mary
Appointed Date: 01 April 1994
60 years old
Director
RANKIN, Alexandra
Appointed Date: 29 November 1996
87 years old
Director
RANKIN, Anthony James
Appointed Date: 24 February 1994
59 years old
Director
RANKIN, Catherine Georgina
Appointed Date: 06 April 1999
62 years old

Resigned Directors

Secretary
ROBSON, Stanley Gordon
Resigned: 29 September 1995
Appointed Date: 24 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1994
Appointed Date: 14 January 1994
Director
BLOCKLEY, Philip James
Resigned: 24 November 2004
Appointed Date: 24 February 1994
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 14 January 1994
Director
RANKIN, James Mottram Nasmith
Resigned: 21 August 2007
Appointed Date: 24 February 1994
95 years old

Persons With Significant Control

Mr Anthony James Rankin
Notified on: 19 December 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANKIN FARMS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,235
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,235
...
... and 73 more events
17 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994
Nc inc already adjusted 24/02/94
08 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1994
Incorporation

RANKIN FARMS LIMITED Charges

2 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 778 acres or thereabouts of land 2…
2 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodland and land k/a gusted hall incorporating farm…
2 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of hampton barns and…
2 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the broomhills land (from whitegate to broilers)…
8 August 1994
Debenture
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Transfer containing a charge
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Rankin Farms Limited
Description: Land at broomhills little stambridge rochford essex.
31 March 1994
Transfer containing a charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Rankin Farms Limited
Description: Gusted hall and pelham farms rochford essex.
31 March 1994
Transfer containing a charge
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Rankin Farms Limited
Description: Hampton barns and barton farm little stambridge rochford…

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