T.A. RANSON & SONS (FARMERS) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU8 6NW

Company number 00969280
Status Active
Incorporation Date 31 December 1969
Company Type Private Limited Company
Address BOWLHEAD GREEN FARM, GODALMING, SURREY, GU8 6NW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 84 . The most likely internet sites of T.A. RANSON & SONS (FARMERS) LIMITED are www.taransonsonsfarmers.co.uk, and www.t-a-ranson-sons-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. T A Ranson Sons Farmers Limited is a Private Limited Company. The company registration number is 00969280. T A Ranson Sons Farmers Limited has been working since 31 December 1969. The present status of the company is Active. The registered address of T A Ranson Sons Farmers Limited is Bowlhead Green Farm Godalming Surrey Gu8 6nw. . RANSON, Robert Arthur is a Secretary of the company. RANSON, Robert Arthur is a Director of the company. Secretary RANSON, Thomas Arthur has been resigned. Director RANSON, Grace Pope has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
RANSON, Robert Arthur
Appointed Date: 25 September 1995
Director
RANSON, Robert Arthur

78 years old

Resigned Directors

Secretary
RANSON, Thomas Arthur
Resigned: 25 September 1995
Director
RANSON, Grace Pope
Resigned: 09 March 2015
98 years old

Persons With Significant Control

Mr Robert Arthur Ranson
Notified on: 2 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

T.A. RANSON & SONS (FARMERS) LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 84
26 Nov 2015
Termination of appointment of Grace Pope Ranson as a director on 9 March 2015
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
29 Feb 1988
Declaration of satisfaction of mortgage/charge
07 Feb 1988
Accounts for a small company made up to 31 March 1987
07 Feb 1988
Return made up to 14/12/87; full list of members
27 Oct 1986
Accounts for a small company made up to 31 March 1986
27 Oct 1986
Return made up to 19/09/86; full list of members

T.A. RANSON & SONS (FARMERS) LIMITED Charges

3 November 1993
Legal mortgage
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's l/h interest in mill farm thursley godalming…
23 June 1988
Collateral charge
Delivered: 24 June 1988
Status: Satisfied on 2 November 1989
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under a lease dated 3.11.78 in…
5 July 1982
Legal charge
Delivered: 13 July 1982
Status: Satisfied on 29 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of hill house farm, thursley…
6 November 1978
Legal mortgage
Delivered: 17 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease-hold land at cosford park, thursley, surrey.…
6 November 1978
Legal mortgage
Delivered: 17 November 1978
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: L/Hold property being mill farm, thursley, surrey. Floating…
6 November 1978
Legal mortgage
Delivered: 17 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining bowlhead green farm, thursley, surrey…

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