ALEXANDER RANKIN & SON LIMITED
CO.LONDONDERRY


Company number NI010500
Status Active
Incorporation Date 19 December 1974
Company Type Private Limited Company
Address 60 MAIN STREET, CASTLEDAWSON, CO.LONDONDERRY, BT45 8AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of ALEXANDER RANKIN & SON LIMITED are www.alexanderrankinson.co.uk, and www.alexander-rankin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Alexander Rankin Son Limited is a Private Limited Company. The company registration number is NI010500. Alexander Rankin Son Limited has been working since 19 December 1974. The present status of the company is Active. The registered address of Alexander Rankin Son Limited is 60 Main Street Castledawson Co Londonderry Bt45 8ab. . RANKIN, Derby Alexander James is a Secretary of the company. RANKIN, Brian Stanley Jared is a Director of the company. RANKIN, Derby Alexander James is a Director of the company. Director RANKIN, John Albin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RANKIN, Derby Alexander James
Appointed Date: 19 December 1974
Director
RANKIN, Brian Stanley Jared
Appointed Date: 19 December 1974
65 years old
Director
RANKIN, Derby Alexander James
Appointed Date: 19 December 1974
67 years old

Resigned Directors

Director
RANKIN, John Albin
Resigned: 12 May 2014
Appointed Date: 19 December 1974
62 years old

Persons With Significant Control

Mr Derby Alexander James Rankin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stanley Jared Rankin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER RANKIN & SON LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 82 more events
25 May 1976
Situation of reg office
19 Dec 1974
Articles
19 Dec 1974
Statement of nominal cap
19 Dec 1974
Decl on compl on incorp
19 Dec 1974
Memorandum

ALEXANDER RANKIN & SON LIMITED Charges

29 April 2010
Mortgage
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises at 60 main street, castledawson county…
26 November 1990
Floating charge
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
26 November 1990
Charge over all book debts
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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