RANCHAUS NO 16 LIMITED
MARKFIELD TARMAC YEOMAN LIMITED QUAYSHELFCO 619 LIMITED


Company number 03360906
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE37 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Termination of appointment of Guy Franklin Young as a director on 31 October 2015. The most likely internet sites of RANCHAUS NO 16 LIMITED are www.ranchausno16.co.uk, and www.ranchaus-no-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ranchaus No 16 Limited is a Private Limited Company. The company registration number is 03360906. Ranchaus No 16 Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Ranchaus No 16 Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le37 9pj. . TURK, Simon Charles Henry is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Director BAILEY, John Germain has been resigned. Director BEDDOW, Barnabus Towne has been resigned. Director CLARK, Robert John has been resigned. Director GWILT, Paul has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director JACKSON, Timothy Charles has been resigned. Director MATTHEWS, Stuart has been resigned. Director MCCOLL, Mark John has been resigned. Nominee Director NQH LIMITED has been resigned. Director PAINTER, Richard Martin has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director SMITH, David Peter has been resigned. Director YEOMAN, John Foster has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TURK, Simon Charles Henry
Appointed Date: 02 March 1998
62 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 30 March 2007
Appointed Date: 23 April 1999
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 30 March 2007
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 01 August 1997
Appointed Date: 28 April 1997
Secretary
SMART, John Gerard Wernicke
Resigned: 23 April 1999
Appointed Date: 01 August 1997
Director
BAILEY, John Germain
Resigned: 31 May 2003
Appointed Date: 01 October 1999
73 years old
Director
BEDDOW, Barnabus Towne
Resigned: 30 March 2007
Appointed Date: 23 April 1999
76 years old
Director
CLARK, Robert John
Resigned: 30 September 1999
Appointed Date: 02 March 1998
62 years old
Director
GWILT, Paul
Resigned: 31 December 2003
Appointed Date: 25 July 2001
78 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 31 May 2003
Appointed Date: 09 June 1999
77 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 09 June 1999
73 years old
Director
MATTHEWS, Stuart
Resigned: 09 June 1999
Appointed Date: 02 March 1998
76 years old
Director
MCCOLL, Mark John
Resigned: 09 June 1999
Appointed Date: 02 March 1998
65 years old
Nominee Director
NQH LIMITED
Resigned: 01 August 1997
Appointed Date: 28 April 1997
36 years old
Director
PAINTER, Richard Martin
Resigned: 25 July 2001
Appointed Date: 02 March 1998
67 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
SMART, John Gerard Wernicke
Resigned: 23 April 1999
Appointed Date: 01 August 1997
80 years old
Director
SMITH, David Peter
Resigned: 30 June 2005
Appointed Date: 25 July 2001
72 years old
Director
YEOMAN, John Foster
Resigned: 08 September 2006
Appointed Date: 02 March 1998
64 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 01 February 2011
56 years old

RANCHAUS NO 16 LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
13 Nov 2015
Termination of appointment of Guy Franklin Young as a director on 31 October 2015
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 84 more events
31 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997
Company name changed quayshelfco 619 LIMITED\certificate issued on 22/09/97
07 Aug 1997
Registered office changed on 07/08/97 from: narrow quay house narrow quay bristol BS1 4AH
28 Apr 1997
Incorporation

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