RANFERN LIMITED
HOLYWOOD

Company number NI604541
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address RANFERN LTD T/A CENTRA HOLYWOOD, 101-103 HIGH STREET, HOLYWOOD, DOWN, BT18 9AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Registration of charge NI6045410002, created on 25 July 2016. The most likely internet sites of RANFERN LIMITED are www.ranfern.co.uk, and www.ranfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ranfern Limited is a Private Limited Company. The company registration number is NI604541. Ranfern Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Ranfern Limited is Ranfern Ltd T A Centra Holywood 101 103 High Street Holywood Down Bt18 9ag. . MARTIN, David is a Secretary of the company. BOAL, Jonathan is a Director of the company. MARTIN, David is a Director of the company. MARTIN, Phillip is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MARTIN, David
Appointed Date: 21 October 2010
Director
BOAL, Jonathan
Appointed Date: 21 October 2010
45 years old
Director
MARTIN, David
Appointed Date: 21 October 2010
52 years old
Director
MARTIN, Phillip
Appointed Date: 21 October 2010
43 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 21 October 2010
Appointed Date: 23 September 2010
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 October 2010
Appointed Date: 23 September 2010

Persons With Significant Control

Mr Jonathan Boal
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Martin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANFERN LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Jul 2016
Registration of charge NI6045410002, created on 25 July 2016
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 19 more events
28 Oct 2010
Termination of appointment of Denise Redpath as a director
28 Oct 2010
Termination of appointment of Cs Director Services Limited as a director
28 Oct 2010
Appointment of David Martin as a director
28 Oct 2010
Appointment of Phillip Martin as a director
23 Sep 2010
Incorporation

RANFERN LIMITED Charges

25 July 2016
Charge code NI60 4541 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
11 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: 2-4 great victoria street, belfast...see image for full…

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