RANGEFIBRE LIMITED
STAMFORD R-MC POWER RECOVERY LIMITED IVAR RIVENAES LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1XT

Company number 03072273
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 6 STAMFORD BUSINESS PARK, RYHALL ROAD, STAMFORD, LINCOLNSHIRE, PE9 1XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 112,500 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RANGEFIBRE LIMITED are www.rangefibre.co.uk, and www.rangefibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Rangefibre Limited is a Private Limited Company. The company registration number is 03072273. Rangefibre Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Rangefibre Limited is 6 Stamford Business Park Ryhall Road Stamford Lincolnshire Pe9 1xt. . ODONNELL, Jonathon Michael is a Secretary of the company. LAMBART, Paul is a Director of the company. ODONNELL, Jonathon Michael is a Director of the company. Secretary HAYWARD, John has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWARD, John has been resigned. Director MORGAN, David Anthony has been resigned. Director WILTSHIRE, Carlyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ODONNELL, Jonathon Michael
Appointed Date: 29 June 2000
Director
LAMBART, Paul
Appointed Date: 17 July 2002
63 years old
Director
ODONNELL, Jonathon Michael
Appointed Date: 15 March 2000
58 years old

Resigned Directors

Secretary
HAYWARD, John
Resigned: 29 June 2000
Appointed Date: 27 August 1997
Secretary
CLARKS NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 28 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995
Director
HAYWARD, John
Resigned: 29 June 2000
Appointed Date: 27 August 1997
83 years old
Director
MORGAN, David Anthony
Resigned: 27 August 1997
Appointed Date: 28 June 1995
78 years old
Director
WILTSHIRE, Carlyn
Resigned: 26 January 2000
Appointed Date: 27 August 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995

RANGEFIBRE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 112,500
18 Jan 2016
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 112,500
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 77 more events
29 Nov 1995
Particulars of mortgage/charge
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Secretary resigned;new secretary appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1995
Incorporation

RANGEFIBRE LIMITED Charges

14 February 2002
Rent deposit deed
Delivered: 19 February 2002
Status: Satisfied on 3 May 2007
Persons entitled: Stamford Property Company Limited
Description: A sum of money comprising £15,421.88 together with interest…
17 January 2002
Rent deposit deed
Delivered: 31 January 2002
Status: Satisfied on 13 October 2004
Persons entitled: Stamford Property Company Limited
Description: £15,421.88 together with interest.
30 July 1999
Debenture
Delivered: 10 August 1999
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 13 October 2004
Persons entitled: Dunedin Enterprise Trust PLC Dunedin Ventures Limited and British Linen Securities Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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