RASANCO LIMITED
WINCHESTER HWP SHELFCO 136 LIMITED

Hellopages » Hampshire » Winchester » SO21 3JW

Company number 03493838
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address THE ESTATE OFFICE STOCKBRIDGE ROAD, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 . The most likely internet sites of RASANCO LIMITED are www.rasanco.co.uk, and www.rasanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6 miles; to Overton Rail Station is 7.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rasanco Limited is a Private Limited Company. The company registration number is 03493838. Rasanco Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Rasanco Limited is The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire So21 3jw. . SMART, Julia Louise is a Secretary of the company. SMART, Russell Alexander is a Director of the company. Secretary BUTLER, Neil William has been resigned. Secretary HWP SECRETARIES LIMITED has been resigned. Director HWP DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SMART, Julia Louise
Appointed Date: 20 February 1998
Director
SMART, Russell Alexander
Appointed Date: 20 February 1998
61 years old

Resigned Directors

Secretary
BUTLER, Neil William
Resigned: 16 August 2007
Appointed Date: 16 August 2007
Secretary
HWP SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 16 January 1998
Director
HWP DIRECTORS LIMITED
Resigned: 20 February 1998
Appointed Date: 16 January 1998

Persons With Significant Control

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

RASANCO LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
...
... and 55 more events
03 Mar 1998
Registered office changed on 03/03/98 from: 22 kings park road southampton SO15 2UF
03 Mar 1998
Director resigned
03 Mar 1998
Secretary resigned
27 Feb 1998
Company name changed hwp shelfco 136 LIMITED\certificate issued on 02/03/98
16 Jan 1998
Incorporation

RASANCO LIMITED Charges

17 October 2013
Charge code 0349 3838 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0349 3838 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal assignment of contract monies. Notification of…
12 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed charge all debts purchased or purported to…
4 February 1999
Debenture
Delivered: 13 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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