RANK DIGITAL LIMITED
MAIDENHEAD BLUE SQUARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03796653
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement by Directors; Statement of capital on 28 March 2017 GBP 6,000.00 ; Solvency Statement dated 03/03/17. The most likely internet sites of RANK DIGITAL LIMITED are www.rankdigital.co.uk, and www.rank-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Rank Digital Limited is a Private Limited Company. The company registration number is 03796653. Rank Digital Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Rank Digital Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Director BELSHAM, Martin David has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DYSON, Ian has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GILL, Peter Richard has been resigned. Director JONES, Mark Anthony has been resigned. Director KELLY, Declan Pius has been resigned. Director MANSELL, Simon Henry John has been resigned. Director ROSE, Nigel Gordon has been resigned. Director SIBLEY, Nigel James has been resigned. Director SMITH, Michael Edward has been resigned. Director SPENCER, Michael Alan has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 27 January 2003
Secretary
MANSELL, Simon Henry John
Resigned: 27 January 2003
Appointed Date: 22 June 1999
Director
BELSHAM, Martin David
Resigned: 23 October 2008
Appointed Date: 22 June 1999
65 years old
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 03 April 2006
69 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 27 January 2003
74 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 27 January 2003
63 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GILL, Peter Richard
Resigned: 11 July 2005
Appointed Date: 11 July 2005
70 years old
Director
JONES, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 10 July 2009
61 years old
Director
KELLY, Declan Pius
Resigned: 27 January 2003
Appointed Date: 22 June 1999
64 years old
Director
MANSELL, Simon Henry John
Resigned: 15 December 2000
Appointed Date: 22 June 1999
74 years old
Director
ROSE, Nigel Gordon
Resigned: 26 February 2010
Appointed Date: 15 December 2000
59 years old
Director
SIBLEY, Nigel James
Resigned: 01 August 2005
Appointed Date: 01 January 2004
63 years old
Director
SMITH, Michael Edward
Resigned: 06 March 2006
Appointed Date: 27 January 2003
78 years old
Director
SPENCER, Michael Alan
Resigned: 27 January 2003
Appointed Date: 22 June 1999
70 years old

RANK DIGITAL LIMITED Events

28 Mar 2017
Statement by Directors
28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 6,000.00
28 Mar 2017
Solvency Statement dated 03/03/17
28 Mar 2017
Resolutions
  • RES13 ‐ Cancel share premium account 03/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 100 more events
07 Mar 2000
Ad 08/10/99--------- £ si 99999@1=99999 £ ic 1/100000
11 Feb 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999
Conve 07/10/99
22 Jun 1999
Incorporation

RANK DIGITAL LIMITED Charges

4 July 2000
Deed of charge over credit balances
Delivered: 21 July 2000
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: A/C no 60862444. the charge creates a fixed charge over all…

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