RANKINS' FRUIT MARKETS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC015639
Status Active
Incorporation Date 13 July 1929
Company Type Private Limited Company
Address FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr Richard John Enright as a director on 31 January 2017; Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017; Termination of appointment of Brian Breathnach as a director on 31 January 2017. The most likely internet sites of RANKINS' FRUIT MARKETS LIMITED are www.rankinsfruitmarkets.co.uk, and www.rankins-fruit-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rankins Fruit Markets Limited is a Private Limited Company. The company registration number is SC015639. Rankins Fruit Markets Limited has been working since 13 July 1929. The present status of the company is Active. The registered address of Rankins Fruit Markets Limited is Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. DENHAM-SMITH, Andrew Hugh is a Director of the company. ENRIGHT, Richard John is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BENNS, John Arthur has been resigned. Secretary FERRIS, Christopher Richard has been resigned. Secretary GORDON, Stuart Linton has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary MEDCALF, David has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Secretary ROBERTSON, Greig has been resigned. Director BAILEY, Stephen James has been resigned. Director BREATHNACH, Brian has been resigned. Director BYRNE, Rory Patrick has been resigned. Director DENHAM SMITH, Andrew Hugh has been resigned. Director DICKEN, Peter David has been resigned. Director DICKEN, Peter David has been resigned. Director DICKEN, Peter David has been resigned. Director ELLIS, Arthur John has been resigned. Director FERRIS, Christopher Richard has been resigned. Director FLYNN, David has been resigned. Director FLYNN, David has been resigned. Director GIBSON, Martin Guy has been resigned. Director GLASS, Alick has been resigned. Director GORDON, Stuart Linton has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director MEDCALF, David has been resigned. Director QUIGLEY, Niall Charles has been resigned. Director ROBERTSON, Greig has been resigned. Director SPINKS, Robin David has been resigned. Director WHELAN, Conor Dermot has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 19 October 2009
Director
DENHAM-SMITH, Andrew Hugh
Appointed Date: 31 January 2017
62 years old
Director
ENRIGHT, Richard John
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Secretary
BENNS, John Arthur
Resigned: 28 February 1992
Appointed Date: 14 February 1990
Secretary
FERRIS, Christopher Richard
Resigned: 14 February 1990
Appointed Date: 01 December 1989
Secretary
GORDON, Stuart Linton
Resigned: 01 December 1989
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 29 February 1992
Secretary
MEDCALF, David
Resigned: 01 December 1989
Secretary
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 08 September 2000
Secretary
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
Director
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 22 August 1997
77 years old
Director
BREATHNACH, Brian
Resigned: 31 January 2017
Appointed Date: 19 October 2009
66 years old
Director
BYRNE, Rory Patrick
Resigned: 08 December 1993
Appointed Date: 14 February 1990
65 years old
Director
DENHAM SMITH, Andrew Hugh
Resigned: 31 October 2003
Appointed Date: 23 October 2000
62 years old
Director
DICKEN, Peter David
Resigned: 07 June 1989
Appointed Date: 01 July 1989
78 years old
Director
DICKEN, Peter David
Resigned: 14 February 1990
Appointed Date: 01 July 1989
78 years old
Director
DICKEN, Peter David
Resigned: 07 June 1989
78 years old
Director
ELLIS, Arthur John
Resigned: 17 April 1997
Appointed Date: 14 February 1990
93 years old
Director
FERRIS, Christopher Richard
Resigned: 14 February 1990
Appointed Date: 12 February 1990
73 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
FLYNN, David
Resigned: 31 October 2003
Appointed Date: 23 October 2000
70 years old
Director
GIBSON, Martin Guy
Resigned: 05 March 2001
Appointed Date: 23 October 2000
66 years old
Director
GLASS, Alick
Resigned: 30 June 1988
89 years old
Director
GORDON, Stuart Linton
Resigned: 04 January 1989
74 years old
Director
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 08 December 1993
63 years old
Director
MEDCALF, David
Resigned: 14 February 1990
76 years old
Director
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 24 August 1998
60 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
76 years old
Director
SPINKS, Robin David
Resigned: 19 October 2009
Appointed Date: 31 October 2003
71 years old
Director
WHELAN, Conor Dermot
Resigned: 22 August 1997
Appointed Date: 25 October 1996
63 years old

Persons With Significant Control

Fyffes Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANKINS' FRUIT MARKETS LIMITED Events

12 Apr 2017
Appointment of Mr Richard John Enright as a director on 31 January 2017
12 Apr 2017
Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017
12 Apr 2017
Termination of appointment of Brian Breathnach as a director on 31 January 2017
17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 183 more events
06 Apr 1988
Full accounts made up to 30 September 1987
02 Dec 1987
Return made up to 10/04/87; full list of members
23 Nov 1987
Full accounts made up to 30 September 1986
27 Nov 1986
Return made up to 25/04/86; full list of members
15 Oct 1986
Full accounts made up to 30 September 1985

RANKINS' FRUIT MARKETS LIMITED Charges

24 July 1989
Standard security
Delivered: 1 August 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments LTD
Description: Maindoor dwellinghouse at 8 baxter's place, leith walk…
24 July 1989
Standard security
Delivered: 1 August 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank as Agent & Trustee
Description: 8 baxter's place leith walk, edinburgh.
24 July 1989
Standard security
Delivered: 1 August 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee
Description: Dwellinghouse 8 baxter's place leith, edinburgh.
24 July 1989
Standard security
Delivered: 1 August 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Dwellinghouse 8 baxter's place leith, edinburgh.
19 July 1989
Standard security
Delivered: 31 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Lease between rowantree mackintosh pension trust limited…
19 July 1989
Standard security
Delivered: 31 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Lease between rowantree mackintosh pension trust limited…
19 July 1989
Standard security
Delivered: 31 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings LTD
Description: Lease between rowantree mackintosh pension trust limited…
19 July 1989
Standard security
Delivered: 31 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments LTD
Description: Lease between rowantree mackintosh pension trust limited…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: 164 and 166 high street, portobello, edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings Limited
Description: 164 and 166 high street, portobello, edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments Limited
Description: 164 and 166 high street, portobello, edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: 164 and 166 high street, portobello, edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings Limited
Description: Shop fifty home street edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments Limited
Description: Shop fifty home street edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Shop fifty home street edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Shop fifty home street edinburgh.
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments Limited
Description: Shop 19A dalry road, edinburgh 2 shops 21 & 23 dalry road…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings Limited
Description: Shop 19A dalry road, edinburgh 2 shops 21 & 23 dalry road…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Shop 19A dalry road, edinburgh shops 21 & 23 dalry road…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Shop 19A dalry road, edinburgh shops 21 & 23 dalry road…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Two plots of ground to the rear of 168 and 170 high street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Two plots of ground to the rear of 168 and 170 high street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments Limited
Description: Two plots of ground to the rear of 168 and 170 high street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings Limited
Description: Two plots of ground to the rear of 168 and 170 high street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments LTD
Description: Shop 85 nicolson street, edinburgh shop 87 nicolson street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Venture Holdings Limited
Description: Shop 85 nicolson street, edinburgh shop 87 nicolson street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Shop 85 nicolson street, edinburgh shop 87 nicolson street…
30 June 1989
Standard security
Delivered: 12 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Shop 85 nicolson street, edinburgh shop 87 nicolson street…
20 June 1989
Guarantee & debenture
Delivered: 11 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings LTD
Description: All the estate and interest of the company in all freehold…
20 June 1989
Guarantee & debenture
Delivered: 11 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale PLC
Description: Various freehold and leasehold registered land owned by the…
20 June 1989
Third ranking guarantee & debenture
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Buy-Out Investments Limited
Description: All the estate and interest of the company in and all…
20 June 1989
Guarantee and debenture
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank as Agent and Trustee
Description: Undertaking and all property and assets present and future…
20 June 1989
Bond & floating charge
Delivered: 11 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Dryvale Public Limited Company
Description: Undertaking and all property and assets present and future…
20 June 1989
Bond & floating charge
Delivered: 11 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Schroder Ventures Holdings LTD
Description: Undertaking and all property and assets present and future…
20 June 1989
Bond & floating charge
Delivered: 11 July 1989
Status: Satisfied on 30 October 1991
Persons entitled: Standard Chartered Bank
Description: Undertaking and all property and assets present and future…
20 June 1989
Bond & floating charge
Delivered: 11 July 1989
Status: Satisfied on 5 June 1991
Persons entitled: Buy-Out Investments Limited
Description: Undertaking and all property and assets present and future…
29 October 1965
Bond & disposition & assignation in security
Delivered: 29 October 1965
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Ground to rear of 8 baxter's place, 9 baxter's place, 19A…

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