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RANK HOLIDAYS DIVISION LIMITED

Learn more about RANK HOLIDAYS DIVISION 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 HOLIDAYS DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00712215
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.04
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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 1
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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
£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
£2.95
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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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: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.08.31
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
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
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.07
£2.95
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07/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.07
£2.95
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SOLVENCY STATEMENT DATED 26/11/09
Form type: CAP-SS
Date: 2009.12.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.07
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REDUCE ISSUED CAPITAL 26/11/2009
Form type: RES06
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES01
Document description: ALTER MEMORANDUM 26/11/2009
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 26/11/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
Form type: 288c
Date: 2008.11.04
£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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SECRETARY APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED MICHAEL IAN BURKE
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.29
£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: 2007.09.24
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
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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: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£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: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15

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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
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
PAMELA MARY COLES (resigned)
Secretary, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1995.04.30 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2005.11.01 - 2006.10.24
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
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 - 2005.11.01
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1995.04.30
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PETER FRANCIS ALLPORT (resigned)
Director, COMMERCIAL SERVICES DIRECTOR, 1997.12.30 - 2000.10.23
19 SAINT STEPHENS AVENUE , ST. ALBANS
AL3 4AA, 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, 1997.11.27 - 1997.12.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2000.02.17 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
IAN DYSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.11 - 2005.06.24
FIELD HOUSE MANOR WAY, KNOTT PARK , OXSHOTT
KT22 0HS, SURREY
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, MANAGING DIRECTOR, 1997.12.30 - 2001.04.26
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
PATRICK JAMES GALLAGHER (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.08.31
22 THAMESIDE , HENLEY ON THAMES
RG9 2LJ, OXFORDSHIRE
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 2005.07.11 - 2008.06.02
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
SHAHID LATIF (resigned)
Director, 1997.12.30 - 1999.11.04
20 CROSIER WAY , RUISLIP
HA4 6HF, MIDDLESEX
MICHAEL JOHN LAVINGTON (resigned)
Director, 1997.12.30 - 1999.04.30
16 DEVONSHIRE LANE , MENDHAM
07945, NEW JERSEY
USA
RUSSELL JOHN MARGERRISON (resigned)
Director, FINANCE DIRECTOR, 1997.12.30 - 2001.09.28
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
ANTHONY MARSHALL (resigned)
Director, MANAGING DIRECTOR, 1997.12.30 - 1999.11.04
5 BRICKHILL MANOR COURT WATLING STREET, LITTLE BRICKHILL , MILTON KEYNES
MK17 9LN, BUCKINGHAMSHIRE
STUART ALEXANDER MAY (resigned)
Director, 1992.03.21 - 1994.04.22
HATHAWAY HOUSE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
HERTFORDSHIRE
TERENCE HERBERT MEREDITH (resigned)
Director, 1992.03.21 - 1995.04.30
8 DICKENS DRIVE , CHISLEHURST
BR7 6RU, KENT
JOHN ROWLAND MURPHY (resigned)
Director, 1997.12.30 - 2000.10.20
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
KEITH CHARLES NEWMAN (resigned)
Director, IT DRECTOR, 1998.01.30 - 2000.10.23
THE PRIORY 12 HIGH STREET , DORCHESTER-ON-THAMES
OX10 7HH, OXFORDSHIRE
AURELIA AZALEA PATEL (resigned)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2005.11.01
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
CHRISTINE RAY (resigned)
Director, GROUP HR DIRECTOR, 1997.12.30 - 2006.09.30
1 CHURCH COTTAGES BARRACKS HILL, COLESHILL , AMERSHAM
HP7 0LN, BUCKINGHAMSHIRE
GEORGE ANTHONY RUSHTON (resigned)
Director, 1997.12.30 - 2000.10.20
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
STUART JAMES SOLOWAY (resigned)
Director, RETAIL AND DEVELOPMENT DIRECTO, 1997.12.30 - 1999.04.30
11 BROADWOOD AVENUE , RUISLIP
HA4 7XS, MIDDLESEX
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.30 - 1997.12.30
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Director, DIVISIONAL SECRETARY, 1994.05.09 - 1997.12.30
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
SIMON ANDREW WATKINS (resigned)
Director, CHARTERED SECRETARY, 2000.02.17 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

Companies near to RANK HOLIDAYS DIVISION ltd.

Information about the Private Limited Company RANK HOLIDAYS DIVISION 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: 2016.05.29. Reload the data