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RANK FOUNDATION LIMITED(THE)

Learn more about RANK FOUNDATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WARWICK SQUARE, LONDON, SW1V 2AA

RANK FOUNDATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00516434
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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26/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES CAVE
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR WILLIAM PENFOLD WYATT
Form type: AP01
Date: 2015.01.26
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DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING
Form type: AP01
Date: 2014.09.04
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY FOX
Form type: TM01
Date: 2013.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECRETARY APPOINTED MR ANDREW RICHARDSON
Form type: AP03
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY PAUL CONNOLLY
Form type: TM02
Date: 2012.09.13
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 01/09/2011
Form type: CH01
Date: 2012.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.13
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ALTER ARTICLES 01/12/2010
Form type: RES01
Date: 2011.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.17
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ALTER ARTICLES 02/12/2009
Form type: RES01
Date: 2010.09.17
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / EARL MICHAEL HENRY HICKS BEACH ST ALDWYN / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CAVE / 26/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. LUCINDA CAROLINE ONSLOW / 26/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY FITZPATRICK / 26/06/2010
Form type: CH01
Date: 2010.06.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.22
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ALTER ARTICLES 02/12/2009
Form type: RES01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR APPOINTED MR. JASON CHAFFER
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE POWELL
Form type: TM01
Date: 2009.12.14
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DIRECTOR APPOINTED MR NICHOLAS BUXTON
Form type: AP01
Date: 2009.12.14
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SECRETARY APPOINTED MR PAUL CONNOLLY
Form type: AP03
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY HETTY CASEY
Form type: TM02
Date: 2009.10.30
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.14
£2.95
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ANNUAL RETURN MADE UP TO 29/08/09
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ONSLOW / 01/03/2009
Form type: 288c
Date: 2009.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRED PACKARD
Form type: 288b
Date: 2009.03.09
£2.95
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ANNUAL RETURN MADE UP TO 29/08/08
Form type: 363a
Date: 2008.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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ANNUAL RETURN MADE UP TO 29/08/07
Form type: 363a
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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ANNUAL RETURN MADE UP TO 29/08/06
Form type: 363a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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ANNUAL RETURN MADE UP TO 25/09/05
Form type: 363s
Date: 2005.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.17
£2.95
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ANNUAL RETURN MADE UP TO 25/09/04
Form type: 363s
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27

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Company directors and board members:

ANDREW RICHARDSON (current)
Secretary, 2012.09.12
12 WARWICK SQUARE LONDON ,
SW1V 2AA
NICHOLAS FOWELL BUXTON (current)
Director, CHARTERED ACCOUNTANT, 2009.12.02
12 WARWICK SQUARE LONDON ,
SW1V 2AA
JASON JAMES CHAFFER (current)
Director, RECRUITMENT CONSULTANT, 2009.12.02
12 WARWICK SQUARE LONDON ,
SW1V 2AA
ANDREW EDWARD COWEN (current)
Director, COMPANY DIRECTOR, 1999.06.10
HOMESTEAD FARM NORTH HOUGHTON , STOCKBRIDGE
SO20 6LG, HAMPSHIRE
MARK EDWARD TREHEARNE DAVIES (current)
Director, BANKER, 1991.09.25
26 CHESTER STREET , LONDON
SW1X 7BL
ROSE MARY FITZPATRICK (current)
Director, SENIOR POLICE OFFICER, 2006.03.09
4 WOODLANDS STATION ROAD , EPPING
CM16 4HG, ESSEX
ANDREW NEIL RITHET FLEMING (current)
Director, INVESTMENT MANAGER, 2014.07.01
12 WARWICK SQUARE LONDON ,
SW1V 2AA
JOSEPH ROBERT NEWTON (current)
Director, FARMER, 1991.09.25
CHERRY TREE FARM 4 BACK STREET, SALTBY , MELTON MOWBRAY
LE14 4RN, LEICESTERSHIRE
LUCINDA CAROLINE ONSLOW (current)
Director, MOTHER, 2003.12.04
DRYBURGH STUD ST. BOSWELLS , MELROSE
TD6 0RQ, ROXBURGHSHIRE
JOHANNA LOUISE ROPNER (current)
Director, COMPANY DIRECTOR, 2005.06.09
CAMP HILL KIRKLINGTON , BEDALE
DL8 2LS, NORTH YORKSHIRE
CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH (current)
Director, COMPANY DIRECTOR, 1993.10.28
LECK HALL , CARNFORTH
LA6 2JF, LANCASHIRE
MARK DANIEL BENJAMIN SIMON (current)
Director, SOLICITOR, 2007.09.12
THE OLD STABLES RIVER LANE , PETERSHAM
TW10 7AG, RICHMOND
MICHAEL HENRY HICKS BEACH ST ALDWYN (current)
Director, FINANCIAL INTERMEDIARY, 2000.05.25
17 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
CAROLINE TWISTON DAVIES (current)
Director, MOTHER, 2002.12.05
THE MYNDE , MUCH DEWCHURCH
HR2 8DN, HEREFORDSHIRE
WILLIAM PENFOLD WYATT (current)
Director, INVESTMENT MANAGER, 2014.12.10
BLEAK HOUSE THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, RUTLAND
ENGLAND
HETTY JUNE CASEY (resigned)
Secretary, PERSONAL ASSISTANT, 2004.09.08 - 2009.10.26
110 FOURTH AVENUE GARSTON , WATFORD
WD25 9QG, HERTFORDSHIRE
PAUL CONNOLLY (resigned)
Secretary, 2009.10.26 - 2012.09.12
12 WARWICK SQUARE LONDON ,
SW1V 2AA
JOHN ANTHONY COWLING (resigned)
Secretary, COMPANY SECRETARY, 2002.06.13 - 2004.09.08
6 ST STEPHENS CLOSE , ST ALBANS
AL3 4AB, HERTFORDSHIRE
JENNIFER ANNE HOLME (resigned)
Secretary, 2001.12.06 - 2002.03.14
13 BRAY CRESCENT , LONDON
SE16 6AN
JOHN ARTHUR WHEELER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.09.25 - 2001.12.06
SKYHOOKS 6 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
JOHN ARTHUR WHEELER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.03.14 - 2002.06.13
SKYHOOKS 6 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
MICHAEL DAVID ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2007.12.05
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
JAMES ANDREW CAVE (resigned)
Director, COMPANY DIRECTOR, 2000.05.25 - 2015.04.30
4 THORNHILL GROVE , LONDON
N1 1JG
ROSSLYN FAIRFAX HUXLEY COWEN (resigned)
Director, FARMER, 1991.09.25 - 2000.05.25
SHAWDON HALL GLANTON , ALNWICK
NE66 4AA, NORTHUMBERLAND
SHELAGH MARY COWEN (resigned)
Director, FARMER, 1991.09.25 - 2000.05.25
SHAWDON HALL GLANTON , ALNWICK
NE66 4AA, NORTHUMBERLAND
LINDSAY GARRETT FOX (resigned)
Director, MAGISTRATE, 1991.09.25 - 2012.12.06
CHERITON HOUSE CHERITON , ALRESFORD
SO24 0QA, HAMPSHIRE
JOSEPH DOUGLAS HUTCHISON (resigned)
Director, RETIRED, 1991.09.25 - 1998.06.04
BOLFRACKS , ABERFELDY
PH15 2EX, PERTHSHIRE
MARTIN MICHAEL CHARLES LORD CHARTERIS (resigned)
Director, RETIRED, 1991.09.25 - 1999.06.10
11 KYLESTROME HOUSE CUNDY STREET , LONDON
SW1W 9JT
FRED ARTHUR RANK PACKARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2009.03.01
13 CHESTER STREET , LONDON
SW1X 7BB
DEREK ROBIN PEPPIATT (resigned)
Director, RETIRED, 1991.09.25 - 2003.12.04
TURVILLE VALLEY FARM TURVILLE , HENLEY-ON-THAMES
RG9 6QU, OXFORDSHIRE
VALENTINE ANTHONY LEWIS POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2009.12.02
PUDDING FARM HEADBOURNE WORTHY , WINCHESTER
SO23 7JL, HAMPSHIRE
JOSEPH MCARTHUR RANK (resigned)
Director, RETIRED, 1991.09.25 - 1993.03.24
LANDHURST , HARTFIELD
TN7 4DH, EAST SUSSEX
MICHAEL JOHN DE ROUGEMENT RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2000.05.22
BUTTERSTOCKS SHIPLEY , HORSHAM
RH13 8PE, WEST SUSSEX
MARTIN SCURR (resigned)
Director, DOCTOR OF MEDICINE, 2001.03.01 - 2004.03.04
121 LADBROKE GROVE , LONDON
W11 1PN
DENNIS RAOUL WHITEHALL SILK (resigned)
Director, RETIRED, 1991.09.25 - 2005.06.22
STURTS BARN HUNTHAM LANE STOKE ST GREGORY , TAUNTON
TA3 6EG, SOMERSET

Companies near to RANK FOUNDATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RANK FOUNDATION LIMITED(THE) 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: 2016.05.13. Reload the data