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RANK NEMO (HGY) LIMITED

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

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

RANK NEMO (HGY) LIMITED on the map

Company type: Private Limited Company
Company number: 00626061
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RANK NEMO (HGY) LIMITED is a Private Limited Company, registration number 00626061, established in United Kingdom on the 16. April 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called HAZEL GROVE MUSIC COMPANY LIMITED. The company is based on STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY. Business of the company RANK NEMO (HGY) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.21. We do not have any information about the company RANK NEMO (HGY) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2497280
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
Form type: CH04
Date: 2011.09.13
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14

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Company directors and board members:

THE RANK ORGANISATION LIMITED (current)
Secretary, 2006.10.24
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
FRANCES BINGHAM (current)
Director, SOLICITOR, 2008.05.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
AURELIA AZALEA PATEL (resigned)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1993.05.28 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1998.04.24 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2000.10.19 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
FIONA MARGARET DE MIGUEL (resigned)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.04.24 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
CLARE MARIANNE DUFFILL (resigned)
Director, COMPANY SECRETARIAT EXECUTIVE, 2000.07.11 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
RODNEY ALEXANDER FIRTH (resigned)
Director, 1992.03.21 - 1992.10.05
LINKSFIELD 15 KEATS AVENUE LITTLEOVER , DERBY
DE23 7EE, DERBYSHIRE
JOHN MICHAEL KELLY (resigned)
Director, 1992.03.21 - 1992.07.03
WILLOW BANK COTTAGE WICKEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QT, ESSEX
AURELIA AZALEA PATEL (resigned)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
TIMOTHY JOHN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 1998.02.26 - 2000.10.19
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
JOHN BARRY PICKERSGILL (resigned)
Director, MANAGING DIRECTOR, 1992.10.05 - 1996.12.31
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
JAMES WHITTAKER (resigned)
Director, FINANCE DIRECTOR, 1992.03.21 - 1998.02.26
LANE HOUSE ASHBROOK LANE ST IPPOLYTS , HITCHIN
SG4 7PB, HERTFORDSHIRE
DOUGLAS MARTIN YATES (resigned)
Director, 1992.03.21 - 1994.07.01
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to RANK NEMO (HGY) ltd.

Information about the Private Limited Company RANK NEMO (HGY) 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: 2016.05.23. Reload the data