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JOHN RANNOCH LIMITED

Learn more about JOHN RANNOCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

JOHN RANNOCH LIMITED on the map

Company type: Private Limited Company
Company number: 00277563
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.05
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/08/15
Form type: AA
Date: 2016.03.30
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.23
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.30
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.16
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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SECOND FILING WITH MUD 17/01/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, DIAL LANE, WEST BROMWICH, BIRMINGHAM, WEST MIDLANDS, B70 0EB
Form type: AD01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 01/08/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 01/08/2012
Form type: CH01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 08/08/2012
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY JON SILK
Form type: TM02
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR JON SILK
Form type: TM01
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 29
Form type: MG04
Date: 2011.03.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 30
Form type: MG04
Date: 2011.03.17
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.07
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SECRETARY APPOINTED MR JON STANLEY SILK
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON
Form type: 288b
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09
Form type: AA
Date: 2009.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD
Form type: 288b
Date: 2008.12.16
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SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD
Form type: 288b
Date: 2008.07.07
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DIRECTOR APPOINTED JON STANLEY SILK
Form type: 288a
Date: 2008.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, C/O 2 SISTERS FOOD GROUP LTD, DIAL LANE, WEST BROMWICH, BIRMINGHAM, WEST MIDLANDS B70 0EB
Form type: 287
Date: 2008.02.19
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, UNIT 3 BEVAN WAY, SMETHWICK, WARLEY, WEST MIDLANDS B66 1AW
Form type: 287
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
Form type: 225
Date: 2006.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
Form type: 225
Date: 2006.02.24
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 45A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AE
Form type: 287
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, UNIT 3 BEVAN WAY, SMETHWICK, WARLEY, WEST MIDLANDS B66 1AW
Form type: 287
Date: 2005.11.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, HAUGHLEY PARK, STOWMARKET, SUFFOLK, IP14 3JZ
Form type: 287
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30

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Company directors and board members:

BALJINDER KAUR BOPARAN (current)
Director, MANAGER, 2005.08.11
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RANJIT SINGH BOPARAN (current)
Director, 2005.08.11
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RICHARD ALAN COOPER (resigned)
Secretary, 1995.11.23 - 2004.02.24
7 LARKS GATE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6HY, SUFFOLK
STEPHEN LESLIE DUFFIELD (resigned)
Secretary, 2007.12.01 - 2008.12.01
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARTIN JAMES GLANFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.01.31 - 2007.12.01
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
CHRISTOPHER JOHN MCMELLON (resigned)
Secretary, COMPANY SECRETARY, 2008.12.01 - 2009.09.28
12 GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JON STANLEY SILK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.08.11 - 2006.01.31
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
JON STANLEY SILK (resigned)
Secretary, DIRECTOR, 2009.09.29 - 2011.05.25
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
DESMOND JOHN SMITH (resigned)
Secretary, DIRECTOR, 2004.02.24 - 2005.08.11
HILL HOUSE AUDLEY END BURSTON , DISS
IP22 5TY, NORFOLK
ALAN FRANK WILCOX (resigned)
Secretary, 1991.01.22 - 1995.11.23
REDMAYS GRINSTEAD HILL , NEEDHAM MARKET
IP6 8EY, SUFFOLK
RICHARD ALAN COOPER (resigned)
Director, MANAGING DIRECTOR, 1998.09.28 - 2005.08.11
7 LARKS GATE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6HY, SUFFOLK
JOHN EDWARD DUTTON (resigned)
Director, COMPANY DIRECTOR, 2002.06.28 - 2005.08.11
23 CLEY HALL DRIVE , SPALDING
PE11 2EB, LINCOLNSHIRE
MARTIN JAMES GLANFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.08 - 2008.06.30
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
STEPHEN HENDERSON (resigned)
Director, ACCOUNTANT, 2012.01.25 - 2014.08.01
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RONALD ARTHUR KENT (resigned)
Director, SALES DIRECTOR, 1991.01.22 - 1993.07.02
77 BENNETT AVENUE , BURY ST EDMUNDS
IP33 3JJ, SUFFOLK
PETER ROBERT KERRIDGE (resigned)
Director, JOINT MANAGING DIR, 1991.01.22 - 1999.07.27
72 VALLEY ROAD , IPSWICH
IP1 4PD, SUFFOLK
SIMON KINGSTON MACAULAY (resigned)
Director, 1995.11.23 - 1998.08.14
119 YORK ROAD , BURY ST EDMUNDS
IP33 3EG, SUFFOLK
STEPHEN JAMES MAGNALL (resigned)
Director, OPERATIONS DIRECTOR, 2000.09.04 - 2002.01.11
HALL FARM HIGH STREET , CODDENHAM
IP6 9QY, SUFFOLK
LIAM MCCLENNON (resigned)
Director, OPERATIONS DIRECTOR, 2002.06.28 - 2005.08.11
GARNS GATE HALL LUTTON GARNS GATE , LONG SUTTON
PE12 9BU, LINCOLNSHIRE
CHRISTOPHER ORMROD (resigned)
Director, MANAGING DIRECTOR, 1998.11.26 - 2000.05.24
THE LITTLE MANOR THORNDON , EYE
IP23 7JJ, SUFFOLK
JON STANLEY SILK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.11 - 2006.01.31
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
JON STANLEY SILK (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2011.05.25
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
DESMOND JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 2002.03.01 - 2005.08.11
HILL HOUSE AUDLEY END BURSTON , DISS
IP22 5TY, NORFOLK
ALAN FRANK WILCOX (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.01.22 - 2001.12.11
REDMAYS GRINSTEAD HILL , NEEDHAM MARKET
IP6 8EY, SUFFOLK
ALFRED JAMES WILLIAMS (resigned)
Director, 1991.01.22 - 1994.03.15
HAUGHLEY PARK , STOWMARKET
IP14 3JY, SUFFOLK
ANDREW HUBERT WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 2002.06.28
4 TANZA ROAD , LONDON
NW3 2UB
ROBERT JOHN WILLIAMS (resigned)
Director, 1991.01.22 - 2005.08.11
HAUGHLEY PARK , STOWMARKET
IP14 3JY, SUFFOLK

Companies near to JOHN RANNOCH ltd.

Information about the Private Limited Company JOHN RANNOCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data