Company number 01185122
Status Active
Incorporation Date 25 September 1974
Company Type Private Limited Company
Address THE SAWMILL, STATION RD, BISHOPS CASTLE, SALOP, SY9 5AQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Stephen Hugh Turner as a director on 31 March 2017. The most likely internet sites of CHARLES RANSFORD & SON LIMITED are www.charlesransfordson.co.uk, and www.charles-ransford-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Charles Ransford Son Limited is a Private Limited Company.
The company registration number is 01185122. Charles Ransford Son Limited has been working since 25 September 1974.
The present status of the company is Active. The registered address of Charles Ransford Son Limited is The Sawmill Station Rd Bishops Castle Salop Sy9 5aq. . GREEN, Stephen Thomas is a Secretary of the company. EVANS, Alfred John Bryan is a Director of the company. EVANS, Alistair William is a Director of the company. LEITCH, Robert Craig is a Director of the company. Director EVANS, William Luis Alan has been resigned. Director PARRY, Christopher George has been resigned. Director TURNER, Stephen Hugh has been resigned. Director WALTERS, Peter David has been resigned. Director WAUGH, Gordon has been resigned. Director WHITE, David Mark has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Director
WHITE, David Mark
Resigned: 24 April 2013
Appointed Date: 01 January 2011
65 years old
Persons With Significant Control
Mr Alfred John Bryan Evans
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Green
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
CHARLES RANSFORD & SON LIMITED Events
15 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Apr 2017
Full accounts made up to 31 December 2016
21 Apr 2017
Termination of appointment of Stephen Hugh Turner as a director on 31 March 2017
23 Mar 2017
Termination of appointment of William Luis Alan Evans as a director on 27 December 2016
16 Mar 2017
Satisfaction of charge 1 in full
...
... and 80 more events
06 May 1986
Return made up to 02/12/85; full list of members
20 Jul 1982
Particulars of mortgage/charge
19 Jul 1982
Particulars of mortgage/charge
15 Apr 1978
Particulars of mortgage/charge
04 Jan 1977
Particulars of mortgage/charge
13 July 1982
Legal charge
Delivered: 19 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining love lane, bishops castle, shropshire known…
13 July 1982
Legal charge
Delivered: 19 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at rear of station street, bishops castle…
3 August 1978
Legal charge
Delivered: 15 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at station street, bishops castle in the county of…
20 December 1976
Debenture
Delivered: 5 January 1977
Status: Satisfied
on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…