RAANS ESTATES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB

Company number 02740421
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, WILTSHIRE, SP4 6FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 027404210021, created on 6 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of RAANS ESTATES LIMITED are www.raansestates.co.uk, and www.raans-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Raans Estates Limited is a Private Limited Company. The company registration number is 02740421. Raans Estates Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Raans Estates Limited is Unit 17 Lancaster Road Sarum Business Park Salisbury Wiltshire Sp4 6fb. . WOODLEY, John Richard is a Secretary of the company. WOODLEY, George is a Director of the company. WOODLEY, John Richard is a Director of the company. WOODLEY, Joyce Lang is a Director of the company. WOODLEY, William Thomas is a Director of the company. Secretary THOM, Celia Brenda has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director JACKMAN, Robert Jeffrey has been resigned. Director QUEENBOROUGH, Susan has been resigned. Director WOODLEY, Alfred James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODLEY, John Richard
Appointed Date: 23 February 1993
Director
WOODLEY, George
Appointed Date: 23 February 1993
60 years old
Director
WOODLEY, John Richard
Appointed Date: 23 February 1993
61 years old
Director
WOODLEY, Joyce Lang
Appointed Date: 23 February 1993
99 years old
Director
WOODLEY, William Thomas
Appointed Date: 23 February 1993
58 years old

Resigned Directors

Secretary
THOM, Celia Brenda
Resigned: 23 February 1993
Appointed Date: 17 August 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Director
JACKMAN, Robert Jeffrey
Resigned: 01 June 2006
Appointed Date: 22 October 1998
112 years old
Director
QUEENBOROUGH, Susan
Resigned: 23 February 1993
Appointed Date: 12 August 1992
75 years old
Director
WOODLEY, Alfred James
Resigned: 23 February 1993
Appointed Date: 17 August 1992
73 years old

Persons With Significant Control

Mr John Richard Woodley
Notified on: 14 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Woodley
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Woodley
Notified on: 14 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAANS ESTATES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Registration of charge 027404210021, created on 6 December 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Satisfaction of charge 027404210019 in full
...
... and 106 more events
20 Oct 1992
Director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: shaibern house 28 scrutton road london EC2A 4RQ
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Secretary resigned;new secretary appointed
17 Aug 1992
Incorporation

RAANS ESTATES LIMITED Charges

6 December 2016
Charge code 0274 0421 0021
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
20 May 2016
Charge code 0274 0421 0020
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Stancrest house and hill court 16 hill avenue amersham t/no…
28 February 2014
Charge code 0274 0421 0019
Delivered: 7 March 2014
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: 60, 64 and 66 hundred acres lane, amersham, bucks HP7 9BP…
28 February 2014
Charge code 0274 0421 0018
Delivered: 7 March 2014
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: 60, 64 and 66 hundred acres lane, amersham, bucks HP7 9BP -…
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Satisfied on 12 March 2014
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2012
Legal mortgage
Delivered: 11 September 2012
Status: Satisfied on 12 March 2014
Persons entitled: United Trust Bank Limited
Description: F/H 60, 62, 64 and 66 hundred acres lane amersham t/no…
17 May 2012
Legal charge
Delivered: 24 May 2012
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 1, 1A, 3 & 3A sheepfold lane, amersham, bucks t/no BM212299.
17 May 2012
Legal charge
Delivered: 24 May 2012
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 1 & 1A highmoor, amersham, bucks t/no BM151300.
17 May 2012
Legal charge
Delivered: 24 May 2012
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 24 highmoor, amersham, bucks t/no BM212304.
8 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: The l/h interest in 8 hillcrest court chesham road amersham…
26 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 4 hillcrest court chesham road amersham bucks. Assigns the…
14 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: The property k/a stancrest house and hillcrest court…
13 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Satisfied on 8 April 2006
Persons entitled: Buckinghamshire Building Society
Description: Flat no 5 hillcrest court chesham road amersham and parking…
19 October 2004
Mortgage
Delivered: 22 October 2004
Status: Satisfied on 8 April 2006
Persons entitled: Buckinghamshire Building Society
Description: L/H flat , 17 hillcrest court, chesham road, amersham…
2 August 2002
Mortgage deed
Delivered: 15 August 2002
Status: Satisfied on 8 April 2006
Persons entitled: Woolwich PLC
Description: By way of legal mortgage all that leasehold premises being…
14 June 2002
Mortgage deed
Delivered: 28 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: Woolwich PLC
Description: The l/h property k/a flats 10, 11 and 14 hillcrest court…
5 October 2001
Mortgage deed
Delivered: 11 October 2001
Status: Satisfied on 8 April 2006
Persons entitled: Woolwich PLC
Description: Land and buildings being stancrest house and hill court,16…
5 October 2001
Floating charge
Delivered: 11 October 2001
Status: Satisfied on 8 April 2006
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
22 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7 hillcrest road amersham buckinghamshire…
2 February 1999
Legal charge
Delivered: 19 February 1999
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h land being 18 hillcrest court chesham road…

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