RANK OVERSEAS FINANCE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00784032
Status Active
Incorporation Date 10 December 1963
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-seven 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 2016-04-14 GBP 5,000,000 . The most likely internet sites of RANK OVERSEAS FINANCE LIMITED are www.rankoverseasfinance.co.uk, and www.rank-overseas-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Rank Overseas Finance Limited is a Private Limited Company. The company registration number is 00784032. Rank Overseas Finance Limited has been working since 10 December 1963. The present status of the company is Active. The registered address of Rank Overseas Finance 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 THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew 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 CRICHTON-MILLER, Hugh Angus has been resigned. Director DYSON, Ian has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GILL, Peter Richard has been resigned. Director LANDAU, Michael Lindsay has been resigned. Director MURPHY, John Rowland has been resigned. Director PERKINS, Clifford Samuel has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Financial leasing".


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: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 07 January 1998
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 09 May 2008
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: 23 June 1995
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 08 August 1994
86 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 08 October 1999
63 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 11 July 2005
70 years old
Director
LANDAU, Michael Lindsay
Resigned: 06 January 2000
Appointed Date: 24 April 1998
Director
MURPHY, John Rowland
Resigned: 08 August 1994
79 years old
Director
PERKINS, Clifford Samuel
Resigned: 20 February 1998
Appointed Date: 08 August 1994
72 years old
Director
TURNBULL, Nigel Victor
Resigned: 08 October 1999
Appointed Date: 08 August 1994
83 years old
Director
WREN, Samantha Anne
Resigned: 30 November 2009
Appointed Date: 01 January 2000
59 years old

Persons With Significant Control

Rank Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK OVERSEAS FINANCE 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
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,000,000
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 5,000,000
...
... and 127 more events
24 Mar 1981
Accounts made up to 30 September 1980
27 Apr 1979
Accounts made up to 30 September 1978
22 May 1978
Accounts made up to 30 September 1977
11 Jul 1977
Accounts made up to 30 September 1976
28 Apr 1976
Accounts made up to 30 September 1975

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