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RANOM LIMITED

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

Company details

NO 2 CHICHESTER HALL COTTAGES OLD LONDON ROAD, RAWRETH, WICKFORD, ESSEX, SS11 8UE

RANOM LIMITED on the map

Company type: Private Limited Company
Company number: 00539575
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.22
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

THE TRUSTEES OF THE U.K. CIVIL SERVICE BENEFIT SOCIETY
LEGAL CHARGE - Outstanding on 1963.12.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.16
EAGLE STAR INSURANCE CO. LTD.
MORTGAGE - Outstanding on 1973.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.25
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1976.08.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.22

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, THE CHICHESTER, OLD LONDON ROAD, RAWRETH, ESSEX, SS11 8UE
Form type: AD01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED TERENCE RICHARD HARRIS
Form type: AP01
Date: 2012.05.18
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6HU
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14

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Company directors and board members:

ANNE MARIE TYSON (current)
Secretary, MANAGER, 2001.05.01
CHICHESTER HALL COTTAGE OLD LONDON ROAD RAWRETH , WICKFORD
SS11 8UE, ESSEX
RICHARD FRANK HARRIS (current)
Director, PROPERTY DEVELOPER, 1991.06.14
CHICHESTER HALL OLD LONDON ROAD , RAWRETH
SS11 8UE, ESSEX
ROBERT CLIVE HARRIS (current)
Director, RESTAURATEUR, 1998.04.01
CHASE END 11 SCRALEY ROAD HEYBRIDGE , MALDON
CM9 4BG, ESSEX
TERENCE RICHARD HARRIS (current)
Director, HOTELIER, 2012.05.18
NO 2 CHICHESTER HALL COTTAGES OLD LONDON ROAD RAWRETH , WICKFORD
SS11 8UE, ESSEX
ENGLAND
ANNE MARIE TYSON (current)
Director, MANAGER, 2001.05.01
CHICHESTER HALL COTTAGE OLD LONDON ROAD RAWRETH , WICKFORD
SS11 8UE, ESSEX
DAVID ANTHONY HARRIS (resigned)
Secretary, 1991.06.14 - 2001.05.15
THE RIDINGS CHALK STREET RETTENDON COMMON , CHELMSFORD
CM3 8DB, ESSEX
AUDREY ALICE WOODS (resigned)
Director, MANAGER, 1998.04.01 - 2005.06.28
CHICHESTER HALL OLD LONDON ROAD , RAWRETH
SS11 8UE, ESSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 875,000 + 176.44 % £ 316,530
Tangible Fixed Assets £ 875,000 + 176.44 % £ 316,530
Current Assets £ 458,803 - 27 % £ 628,491
Debtors £ 44,067 - 82.93 % £ 258,114
Shareholder Funds £ 1,242,640 + 77.49 % £ 700,121
Profit Loss Account Reserve £ 662,921 - 3.24 % £ 685,121
Revaluation Reserve £ 564,719
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,242,640 + 77.49 % £ 700,121
Total Assets Less Current Liabilities £ 1,242,640 + 77.49 % £ 700,121
Net Current Assets Liabilities £ 367,640 - 4.16 % £ 383,591
Creditors Due Within One Year £ 91,163 - 62.78 % £ 244,900
Cash Bank In Hand £ 414,736 + 25.78 % £ 329,726
Tangible Fixed Assets Cost Or Valuation £ 875,000 - 0.01 % £ 875,094
Tangible Fixed Assets Depreciation £ 558,564
Stocks Inventory £ 40,651

Companies near to RANOM ltd.

Information about the Private Limited Company RANOM 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: 2016.09.27. Reload the data