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RANGER ENGINEERING AND DEVELOPMENTS LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

RANGER ENGINEERING AND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00655728
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.06.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.29
FLEET MORTGAGES LIMITED
- Outstanding on 2015.08.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006557280003
Form type: MR01
Date: 2015.08.27
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.29
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92
Form type: 363(287)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11

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Company directors and board members:

KILORAN FRANCES DACRE LACY (current)
Secretary, BUSINESS MANAGER, 2002.10.20
42 TRINITY CHURCH SQUARE , LONDON
SE1 4HY
DALLAS PENELOPE DACRE LACY (current)
Director, RECRUITMENT CONSULTANT, 2001.05.12
25 MENDORA ROAD , LONDON
SW6 7ND
KILORAN FRANCES DACRE LACY (current)
Director, 2001.05.12
42 TRINITY CHURCH SQUARE , LONDON
SE1 4HY
AVRIL DACRE-LACY (resigned)
Secretary, 1999.08.24 - 2002.10.08
COOMBE LODGE FARNBOROUGH , WANTAGE
OX12 8NP, OXFORDSHIRE
JOAN MARY RANGER-GALE (resigned)
Secretary, 1991.05.24 - 1999.08.14
100 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QT, WEST SUSSEX
ALASTAIR DE SAUMAREZ DACRE LACY (resigned)
Director, COMPANY DIRECTOR, 1999.08.24 - 2001.06.10
COOMBE LODGE FARNBOROUGH , WANTAGE
OX12 8NP, OXFORDSHIRE
AVRIL DACRE-LACY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2002.10.08
COOMBE LODGE FARNBOROUGH , WANTAGE
OX12 8NP, OXFORDSHIRE
JOAN MARY RANGER-GALE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.08.14
100 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QT, WEST SUSSEX

Companies near to RANGER ENGINEERING AND DEVELOPMENTS ltd.

Information about the Private Limited Company RANGER ENGINEERING AND DEVELOPMENTS 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: 2016.05.25. Reload the data