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RANBURN LIMITED

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

Company details

243 TUNNEL AVE, GREENWICH, LONDON, SE10 0PT

RANBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00313489
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.27
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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Find out more information about RANBURN LIMITED. Our website makes it possible to view other available documents related to RANBURN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MIKIS EURIPIDES
Form type: TM01
Date: 2015.08.27
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 15100
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EURIPIDES
Form type: TM01
Date: 2014.08.08
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOFINIS
Form type: TM01
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.11
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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 3
Form type: MG04
Date: 2012.11.16
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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 4
Form type: MG04
Date: 2012.11.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JACOB EURIPIDES / 26/05/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS JOHN KARL EURIPIDES / 26/05/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KODROS EURIPIDES / 26/05/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LEONARD COLEMAN / 26/05/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOFINIS / 26/05/2011
Form type: CH01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK LEONARD COLEMAN / 26/05/2011
Form type: CH03
Date: 2011.06.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS JOHN KARL EURIPIDES / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LEONARD COLEMAN / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOFINIS / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27

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Company directors and board members:

FRANK LEONARD COLEMAN (current)
Secretary, 1991.05.27
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
FRANK LEONARD COLEMAN (current)
Director, 1991.05.27
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
ROLAND JACOB EURIPIDES (current)
Director, ASSISTANT, 1991.05.27
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
GEORGE CHRISTOFINIS (resigned)
Director, 1991.05.27 - 2012.03.26
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
GEORGE KODROS EURIPIDES (resigned)
Director, MOTOR ENGINEER, 1991.05.27 - 2013.12.30
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
MIKIS JOHN KARL EURIPIDES (resigned)
Director, ASSISTANT, 1993.05.27 - 2015.07.31
243 TUNNEL AVE GREENWICH , LONDON
SE10 0PT
Date 2015.09.30
Fixed Assets £ 1,581,270
Tangible Fixed Assets £ 1,560,294
Current Assets £ 838,513
Tangible Fixed Assets Depreciation £ 77,968
Debtors £ 7,992
Shareholder Funds £ 2,116,804
Profit Loss Account Reserve £ 1,535,861
Revaluation Reserve £ 565,843
Called Up Share Capital £ 15,100
Total Assets Less Current Liabilities £ 2,116,804
Net Current Assets Liabilities £ 535,534
Creditors Due Within One Year £ 302,979
Cash Bank In Hand £ 820,386
Stocks Inventory £ 10,135
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Deferred ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 14,000
Tangible Fixed Assets Additions £ 198,714
Tangible Fixed Assets Cost Or Valuation £ 1,826,380
Tangible Fixed Assets Depreciation Charged In Period £ 8,414
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,818
Investments Fixed Assets £ 20,976

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Information about the Private Limited Company RANBURN 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: 2016.12.09.