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RANK OVERSEAS FINANCE LIMITED

Learn more about RANK OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00784032
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company RANK OVERSEAS FINANCE LIMITED is a Private Limited Company, registration number 00784032, established in United Kingdom on the 10. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called RANK ORGANISATION FINANCE LIMITED, HAVEN OVERSEAS FINANCE LIMITED. The company is based on STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY. Business of the company RANK OVERSEAS FINANCE LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.14. 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 OVERSEAS FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. 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: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 5000000
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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
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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: 2011.11.23
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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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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: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
Form type: TM01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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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: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
Form type: 288a
Date: 2008.06.17
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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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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£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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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£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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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28

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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
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, 1992.03.21 - 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
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, 1995.06.23 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1992.03.21 - 1994.08.08
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
IAN DYSON (resigned)
Director, FINANCE DIRECTOR, 1999.10.08 - 2005.06.24
FIELD HOUSE MANOR WAY, KNOTT PARK , OXSHOTT
KT22 0HS, SURREY
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
MICHAEL LINDSAY LANDAU (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.24 - 2000.01.06
27 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
JOHN ROWLAND MURPHY (resigned)
Director, 1992.03.21 - 1994.08.08
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
CLIFFORD SAMUEL PERKINS (resigned)
Director, DIRECTOR OF TREASURY & TAXATIO, 1994.08.08 - 1998.02.20
WHITE LODGE 8 BEECHWOOD DRIVE , MARLOW
SL7 2DJ, BUCKINGHAMSHIRE
NIGEL VICTOR TURNBULL (resigned)
Director, 1994.08.08 - 1999.10.08
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE
SAMANTHA ANNE WREN (resigned)
Director, DIRECTOR OF TREASURY, 2000.01.01 - 2009.11.30
THE ORCHARD 21 UPPER HALE ROAD , FARNHAM
GU9 0NN, SURREY

Companies near to RANK OVERSEAS FINANCE ltd.

Information about the Private Limited Company RANK OVERSEAS FINANCE 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: 2016.06.04. Reload the data