RANCHAUS NO 16 LIMITED - MARKFIELD
Overview
RANCHAUS NO 16 LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
RANCHAUS NO 16 LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360906. The accounts status is DORMANT.
RANCHAUS NO 16 LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360906. The accounts status is DORMANT.
RANCHAUS NO 16 LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE37 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHARLES HENRY TURK | Aug 1963 | British | Director | 1998-03-02 | CURRENT |
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-03-30 UNTIL 2012-03-30 | RESIGNED |
STUART MATTHEWS | Oct 1949 | British | Director | 1998-03-02 UNTIL 1999-06-09 | RESIGNED |
BARNABUS TOWNE BEDDOW | British | Secretary | 1999-04-23 UNTIL 2007-03-30 | RESIGNED | |
JOHN GERARD WERNICKE SMART | British | Secretary | 1997-08-01 UNTIL 1999-04-23 | RESIGNED | |
NQH LIMITED | Aug 1989 | Nominee Director | 1997-04-28 UNTIL 1997-08-01 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 1997-04-28 UNTIL 1997-08-01 | RESIGNED | ||
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
RICHARD MARTIN PAINTER | Sep 1958 | British | Director | 1998-03-02 UNTIL 2001-07-25 | RESIGNED |
JOHN GERARD WERNICKE SMART | British | Director | 1997-08-01 UNTIL 1999-04-23 | RESIGNED | |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2015-10-31 | RESIGNED |
MARK JOHN MCCOLL | May 1960 | British | Director | 1998-03-02 UNTIL 1999-06-09 | RESIGNED |
MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | 1998-03-02 UNTIL 2006-09-08 | RESIGNED |
MR DAVID PETER SMITH | Oct 1953 | British | Director | 2001-07-25 UNTIL 2005-06-30 | RESIGNED |
MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1999-06-09 UNTIL 2003-05-31 | RESIGNED |
BARNABUS TOWNE BEDDOW | British | Director | 1999-04-23 UNTIL 2007-03-30 | RESIGNED | |
JOHN GERMAIN BAILEY | Oct 1952 | British | Director | 1999-10-01 UNTIL 2003-05-31 | RESIGNED |
ROBERT JOHN CLARK | Jan 1963 | British | Director | 1998-03-02 UNTIL 1999-09-30 | RESIGNED |
PAUL GWILT | May 1947 | British | Director | 2001-07-25 UNTIL 2003-12-31 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1999-06-09 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Solihull Birmingham | Ownership of shares 25 to 50 percent | |
Foster Yeoman Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 25 to 50 percent |