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 - MARKFIELD

This company is listed in the following categories:
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

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