Company number 01748573
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANJITA LIMITED are www.ranjita.co.uk, and www.ranjita.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and six months. Ranjita Limited is a Private Limited Company.
The company registration number is 01748573. Ranjita Limited has been working since 26 August 1983.
The present status of the company is Active. The registered address of Ranjita Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. The company`s financial liabilities are £367.44k. It is £104.59k against last year. The cash in hand is £31.94k. It is £7.35k against last year. And the total assets are £490.48k, which is £98.96k against last year. KUMAR, Surendra is a Secretary of the company. DENLI, Arman is a Director of the company. DENLI, Rita is a Director of the company. KUMAR, Gerlinde Erika is a Director of the company. KUMAR, Surendra is a Director of the company. Director KUMAR, Ranjan Manfred has been resigned. The company operates in "Retail sale of clothing in specialised stores".
ranjita Key Finiance
LIABILITIES
£367.44k
+39%
CASH
£31.94k
+29%
TOTAL ASSETS
£490.48k
+25%
All Financial Figures
Current Directors
Director
DENLI, Rita
Appointed Date: 26 November 1999
55 years old
Resigned Directors
Persons With Significant Control
Mr Ranjan Manfred Kumar
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANJITA LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
12 Jul 1988
Accounts made up to 31 January 1986
12 Jul 1988
Return made up to 31/12/87; full list of members
12 Jul 1988
Return made up to 31/12/87; full list of members
27 Aug 1986
Full accounts made up to 31 January 1985
27 Aug 1986
Return made up to 31/12/85; full list of members
16 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 cumberland business park, cumberland…
28 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 cumberland business park greater london brent t/no:…
13 April 1999
Mortgage debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a unit 33 cumberland business park…
9 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied
on 24 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied
on 13 April 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 May 1992
Mortgage
Delivered: 12 July 1994
Status: Satisfied
on 24 March 2000
Persons entitled: Lloyds Bank PLC
Description: 32 cumberland business park, 17 cumberland avenue, london…
15 May 1992
Legal mortgage
Delivered: 5 June 1992
Status: Satisfied
on 13 April 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property 33 cumberland business park 17, cumberland…
16 December 1991
Legal charge
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Freehold property 32 cumberland business park, 17…
8 June 1989
Legal mortgage
Delivered: 21 June 1989
Status: Satisfied
on 13 April 1999
Persons entitled: Lloyds Bank PLC
Description: L/H 6, greyhound road, london W6 together with all…
8 June 1989
Legal mortgage
Delivered: 21 June 1989
Status: Satisfied
on 13 April 1999
Persons entitled: Lloyds Bank PLC
Description: L/H 3/5 hill rise, richmond, surrey together with all…
23 October 1985
Single debenture
Delivered: 25 October 1985
Status: Satisfied
on 13 April 1999
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
30 November 1984
Legal mortgage
Delivered: 18 December 1984
Status: Satisfied
on 23 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H 15/17 silkstream parade, watling avenue burnt oak…
24 November 1983
Legal charge
Delivered: 3 December 1983
Status: Satisfied
on 23 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H 15,16 and 17 silkstream parade, watling avenue burnt…