RANK NEMO (HGY) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00626061
Status Active
Incorporation Date 16 April 1959
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,497,280 . The most likely internet sites of RANK NEMO (HGY) LIMITED are www.ranknemohgy.co.uk, and www.rank-nemo-hgy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Rank Nemo Hgy Limited is a Private Limited Company. The company registration number is 00626061. Rank Nemo Hgy Limited has been working since 16 April 1959. The present status of the company is Active. The registered address of Rank Nemo Hgy Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director FIRTH, Rodney Alexander has been resigned. Director KELLY, John Michael has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PICKERSGILL, John Barry has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WHITTAKER, James has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Appointed Date: 28 May 1993
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 24 April 1998
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 19 October 2000
74 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
52 years old
Director
FIRTH, Rodney Alexander
Resigned: 05 October 1992
85 years old
Director
KELLY, John Michael
Resigned: 03 July 1992
78 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
PHILLIPS, Timothy John
Resigned: 19 October 2000
Appointed Date: 26 February 1998
78 years old
Director
PICKERSGILL, John Barry
Resigned: 31 December 1996
Appointed Date: 05 October 1992
80 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Appointed Date: 03 July 1992
90 years old
Director
WHITTAKER, James
Resigned: 26 February 1998
87 years old
Director
YATES, Douglas Martin
Resigned: 01 July 1994
82 years old

Persons With Significant Control

Rank Leisure Machine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK NEMO (HGY) LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,497,280
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,497,280
...
... and 131 more events
21 May 1986
Group of companies' accounts made up to 31 March 1985
21 May 1986
Return made up to 31/12/85; full list of members
26 Aug 1980
Accounts made up to 31 March 1980
24 Aug 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 1976
Accounts made up to 31 March 1976

RANK NEMO (HGY) LIMITED Charges

6 September 1985
Mortgage debenture
Delivered: 12 September 1985
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
21 May 1980
Legal mortgage
Delivered: 4 June 1980
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at bulkeley rd, stockport, cheshire.. Floating…
23 November 1979
Legal mortgage
Delivered: 26 November 1979
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land formerly known as 36, 38 stockport rd, cheadle…
23 November 1979
Legal mortgage
Delivered: 26 November 1979
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land formerly known as 40, 42, 44, 46, 48 stockport rd…
1 August 1977
Mortgage
Delivered: 3 August 1977
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bletchley rod, heaton, mersey…
19 February 1973
Legal charge
Delivered: 26 February 1973
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property pritchards works, bulkerley road, cheadle…

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