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RANK LEISURE MACHINE SERVICES LIMITED

Learn more about RANK LEISURE MACHINE SERVICES 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 LEISURE MACHINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00657720
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.28
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

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: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 66000000
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED HENRY BENEDICT BIRCH
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
Form type: TM01
Date: 2014.05.20
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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 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.09.27
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 31st August 2011.
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.08.31
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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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: 2010.08.27
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
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: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 28/02/2009
Form type: 288c
Date: 2009.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
Form type: 288c
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILL
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL IAN BURKE
Form type: 288a
Date: 2008.05.28
£2.95
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SECRETARY 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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APPOINTMENT TERMINATED SECRETARY 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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£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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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'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

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Company directors and board members:

FRANCES BINGHAM (current)
Secretary, 2008.05.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
HENRY BENEDICT BIRCH (current)
Director, COMPANY DIRECTOR, 2014.05.06
THE RANK GROUP PLC STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY
CLIVE ADRIAN ROYNON JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 2011.08.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PAMELA MARY COLES (resigned)
Secretary, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
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 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1993.05.28 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1998.01.07 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
DAVID BODEN (resigned)
Director, MANAGING DIRECTOR, 1999.10.15 - 2006.05.11
MARLBOROUGH HOUSE 5 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
MICHAEL IAN BURKE (resigned)
Director, COMPANY DIRECTOR, 2008.05.09 - 2014.05.06
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2005.11.01 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2003.10.06 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
RODNEY ALEXANDER FIRTH (resigned)
Director, 1992.03.21 - 1992.10.05
LINKSFIELD 15 KEATS AVENUE LITTLEOVER , DERBY
DE23 7EE, DERBYSHIRE
ALAN HENRY ALFRED FROST (resigned)
Director, DIRECTOR OF SPECIAL PROJECTS, 1994.01.21 - 1994.10.12
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
PATRICK JAMES GALLAGHER (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.08.31
22 THAMESIDE , HENLEY ON THAMES
RG9 2LJ, OXFORDSHIRE
JOHN FRANCIS GARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.02.02
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.06.02
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JOHN MICHAEL KELLY (resigned)
Director, 1992.03.21 - 1992.07.03
WILLOW BANK COTTAGE WICKEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QT, ESSEX
TIMOTHY JOHN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 1998.02.26 - 2000.10.31
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
JOHN BARRY PICKERSGILL (resigned)
Director, MANAGING DIRECTOR, 1998.02.04 - 1999.10.15
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
JOHN BARRY PICKERSGILL (resigned)
Director, MANAGING DIRECTOR, 1992.08.10 - 1996.05.01
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
ERLAND HUGO ANTHONY PLOMGREN (resigned)
Director, 1996.05.01 - 2000.04.30
WINSORS COTTAGE HOLFORD , NR BRIDGWATER
TA5 1RY, SOMERSET
DAVID FRANK VAUGHAN (resigned)
Director, MANAGING DIR, 1996.05.01 - 1998.02.26
3 THE HEMMINGS SHOOTERS WAY , BERKHAMSTED
HP4 3NY, HERTFORDSHIRE
DAVID WALCOTT (resigned)
Director, FINANCE DIRECTOR, 2000.10.31 - 2006.10.31
11 CORSELL HOUSE, TALLOW ROAD, , BRENTFORD
TW8 8EE, MIDDLESEX
JAMES WHITTAKER (resigned)
Director, FINANCE DIRECTOR, 1992.03.21 - 1998.02.26
LANE HOUSE ASHBROOK LANE ST IPPOLYTS , HITCHIN
SG4 7PB, HERTFORDSHIRE

Companies near to RANK LEISURE MACHINE SERVICES ltd.

Information about the Private Limited Company RANK LEISURE MACHINE SERVICES 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: 2016.05.26. Reload the data