RANNOCH FOOD GROUP LIMITED
SPALDING LEGISLATOR 1582 LIMITED

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 04408748
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Termination of appointment of Richard Alan Cooper as a secretary on 8 July 2016; Termination of appointment of Desmond John Smith as a director on 8 July 2016. The most likely internet sites of RANNOCH FOOD GROUP LIMITED are www.rannochfoodgroup.co.uk, and www.rannoch-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Rannoch Food Group Limited is a Private Limited Company. The company registration number is 04408748. Rannoch Food Group Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Rannoch Food Group Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . DUTTON, John Edward is a Director of the company. WILLIAMS, Robert John is a Director of the company. Secretary COOPER, Richard Alan has been resigned. Secretary COOPER, Richard Alan has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary SMITH, Desmond John has been resigned. Director COOPER, Richard Alan has been resigned. Director COOPER, Richard Alan has been resigned. Director COOPER, Richard Alan has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director LEVISON, Robert has been resigned. Director MCCLENNON, Liam has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SMITH, Desmond John has been resigned. Director SMITH, Desmond John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUTTON, John Edward
Appointed Date: 20 June 2002
71 years old
Director
WILLIAMS, Robert John
Appointed Date: 28 June 2002
83 years old

Resigned Directors

Secretary
COOPER, Richard Alan
Resigned: 08 July 2016
Appointed Date: 17 October 2012
Secretary
COOPER, Richard Alan
Resigned: 24 February 2004
Appointed Date: 20 June 2002
Nominee Secretary
POOLEY, Maureen
Resigned: 20 June 2002
Appointed Date: 03 April 2002
Secretary
SMITH, Desmond John
Resigned: 19 March 2012
Appointed Date: 24 February 2004
Director
COOPER, Richard Alan
Resigned: 08 July 2016
Appointed Date: 01 May 2011
59 years old
Director
COOPER, Richard Alan
Resigned: 30 April 2011
Appointed Date: 29 May 2009
59 years old
Director
COOPER, Richard Alan
Resigned: 07 June 2007
Appointed Date: 20 June 2002
59 years old
Nominee Director
FELTHAM, Emma Rachel
Resigned: 20 June 2002
Appointed Date: 03 April 2002
44 years old
Director
LEVISON, Robert
Resigned: 13 June 2007
Appointed Date: 29 September 2006
59 years old
Director
MCCLENNON, Liam
Resigned: 18 June 2007
Appointed Date: 28 June 2002
58 years old
Nominee Director
POOLEY, Maureen
Resigned: 20 June 2002
Appointed Date: 03 April 2002
79 years old
Director
SMITH, Desmond John
Resigned: 08 July 2016
Appointed Date: 14 June 2012
60 years old
Director
SMITH, Desmond John
Resigned: 19 March 2012
Appointed Date: 28 June 2002
60 years old

RANNOCH FOOD GROUP LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 September 2016
08 Jul 2016
Termination of appointment of Richard Alan Cooper as a secretary on 8 July 2016
08 Jul 2016
Termination of appointment of Desmond John Smith as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Richard Alan Cooper as a director on 8 July 2016
10 May 2016
Group of companies' accounts made up to 30 September 2015
...
... and 97 more events
18 Jul 2002
Accounting reference date extended from 30/04/03 to 30/09/03
18 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2002
Particulars of mortgage/charge
19 Jun 2002
Company name changed legislator 1582 LIMITED\certificate issued on 19/06/02
03 Apr 2002
Incorporation

RANNOCH FOOD GROUP LIMITED Charges

10 September 2013
Charge code 0440 8748 0017
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: John Dutton Susan Cooper Robert John Williams
Description: Lovelace farm, newdelight road, rickinghall, suffolk t/no…
11 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lovelace farm, new delight road, rickinghall, diss t/no…
11 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forest farm, shingham road, beechamwell, shingham, swafham…
11 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old hundred lane farm, mendlesham green, stowmarket…
11 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crowborough farm, grove lane, stowmarket, suffolk. T/no…
19 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Trustees of Rannoch Food Group Pension Scheme Being Robert John Williams, Richard Alancooper, Desmond John Smith, Susan Cooper and Independent Trustee Services Limited
Description: All property identified in schedule 1 of the legal charge…
29 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a "land lying to the north of old…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at grove farm grove lane…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings lying to the…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as old hundred lane farm mendlesham…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as whitegates farm old newton t/n…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Th f/h property known as lovelace farm newdelight road…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property being holly bank farm daisy green wickham…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property being forest farm shingham road…
3 March 2005
Rent deposit deed
Delivered: 17 March 2005
Status: Satisfied on 20 June 2007
Persons entitled: Paddington Basin Business Barges Limited
Description: The rent deposit.
26 November 2003
Guarantee & debenture
Delivered: 9 December 2003
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Guarantee and debenture
Delivered: 16 July 2002
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RANNOCH ENGINEERING LIMITED RANNOCH FINANCIAL LIMITED RANNOCH FOOD HOLDINGS LIMITED RANNOCH FOODS LTD RANNOCH HOUSE RESIDENTS ASSOCIATION LIMITED RANNOCH INVESTMENTS LTD. RANNOCH LEWES M.C. LIMITED