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RANYL LIMITED

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

Company details

EDINBURGH PLACE, HARLOW, ESSEX, CM20 2DJ

RANYL LIMITED on the map

Company type: Private Limited Company
Company number: 00858487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.08
dissolution date: 2000.08.15
last member list: 1998.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.17
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1995.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.10.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.26
£2.95
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COMPANY NAME CHANGED, LYNAR ENGINEERS (HARLOW) LIMITED, CERTIFICATE ISSUED ON 24/12/98
Form type: CERTNM
Date: 1998.12.23
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
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391
Form type: MISC
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 23/04/92
Form type: ELRES
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 290488
Form type: SRES07
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/02/88
Form type: SRES01
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

SHEILA GLASS (dissolve)
Secretary, 1991.04.10 - 2000.08.15
PEARTREE COTTAGE COTTERED , BUNTINGFORD
SG9 9PU, HERTFORDSHIRE
EDWARD LESLIE GLASS (dissolve)
Director, TOOL MAKER, 1991.04.10 - 2000.08.15
PEARTREE COTTAGE COTTERED , BUNTINGFORD
SG9 9PU, HERTFORDSHIRE
SHEILA GLASS (dissolve)
Director, SECRETARY, 1991.04.10 - 2000.08.15
PEARTREE COTTAGE COTTERED , BUNTINGFORD
SG9 9PU, HERTFORDSHIRE
FREDERICK JAMES WAGNALL (dissolve)
Director, TOOLMAKER, 1995.01.01 - 2000.08.15
12 GROVE ROAD , WARE
SG12 7HS, HERTFORDSHIRE

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Information about the Private Limited Company RANYL 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: 2016.06.09. Reload the data