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RANNOCH INVESTMENTS LTD.

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

Company details

TALL TREES, 12 FROUDS CLOSE, HOOK, HAMPSHIRE, RG27 9NE

RANNOCH INVESTMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00396302
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.19
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RANNOCH INVESTMENTS LTD. is a Private Limited Company, registration number 00396302, established in United Kingdom on the 19. June 1945. The company is now active. The company has been in business for 71 years and 5 months. The company is based on TALL TREES, 12 FROUDS CLOSE, HOOK, HAMPSHIRE, RG27 9NE. Business of the company RANNOCH INVESTMENTS LTD. by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "10/06/15 FULL LIST" from the 2015.06.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company RANNOCH INVESTMENTS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.18

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 180000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANCIS ALLISON / 03/03/2014
Form type: CH01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003963020009
Form type: MR01
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.06
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CATHERINE ALLISON / 02/08/2010
Form type: CH03
Date: 2011.06.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR APPOINTED DR MARC FRANCIS ALLISON
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANNIK ALLISON
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY ANNIK ALLISON
Form type: TM02
Date: 2010.06.10
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SECRETARY APPOINTED JACQUELINE CATHERINE ALLISON
Form type: AP03
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIK SUZANNE ALLISON / 27/05/2010
Form type: CH03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES ALLISON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIK SUZANNE ALLISON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ALLISON / 01/06/2009
Form type: 288c
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNIK ALLISON / 07/11/2007
Form type: 288c
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISON / 07/11/2007
Form type: 288c
Date: 2008.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.06
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, GREENWAYS COOMBE PARK, KINGSTON HILL, SURREY, KT2 7JD
Form type: 287
Date: 2007.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.21
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
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AD 29/03/02---------, £ SI [email protected]=20000, £ IC 160000/180000
Form type: 88(2)R
Date: 2002.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23

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Company directors and board members:

JACQUELINE CATHERINE ALLISON (current)
Secretary, 2010.05.26
TALL TREES 12 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
MARC FRANCIS ALLISON (current)
Director, COMPANY DIRECTOR, 2010.05.26
12 CROFT CLOSE MEETING GREEN WICKHAM BROOK , NEWMARKET
CB8 8JG, SUFFOLK
PHILIPPE RICHARD ALLISON (current)
Director, COMPANY DIRECTOR, 1998.07.31
TALLS TREES 12 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
ANNIK SUZANNE ALLISON (resigned)
Secretary, 1991.06.26 - 2010.05.26
TALL TREES 12 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
ANNIK SUZANNE ALLISON (resigned)
Director, SECRETARY, 1991.06.26 - 2010.05.26
TALL TREES 12 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
RICHARD ANDREW JAMES ALLISON (resigned)
Director, ENGINEER, 1991.06.26 - 2010.05.26
TALL TREES 12 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE

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Information about the Private Limited Company RANNOCH INVESTMENTS LTD. 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: 2016.04.30. Reload the data