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RANCH TRUCKS AND TRAILERS LIMITED

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

Company details

RANCH HOUSE, 1 CHAPEL LANE, BINGHAM, NOTTINGHAMSHIRE, NG13 8GF

RANCH TRUCKS AND TRAILERS LIMITED on the map

Company type: Private Limited Company
Company number: 01100144
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.06.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.07.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.11.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.08.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.05.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011001440010
Form type: MR01
Date: 2016.05.10
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 6400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, UNITS 7 - 9, NEWTON BUSINESS PARK, NEWTON, NOTTINGHAMSHIRE, NG13 8HA
Form type: AD01
Date: 2014.11.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011001440009
Form type: MR01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, UNITS 7 & 8, NEWTON BUSINESS PARK NEWTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8HA, UNITED KINGDOM
Form type: AD01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATES
Form type: TM01
Date: 2013.07.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/12
Form type: AAMD
Date: 2013.07.09
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, UNITS 7 & 8 NEWTON BUSINESS PARK NEWTON, NOTTINGHAM, NG13 0HA, UNITED KINGDOM
Form type: AD01
Date: 2011.10.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, INDUSTRIAL SITE, BOTTESFORD, NOTTINGHAM, NG13 0EL
Form type: AD01
Date: 2011.04.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN BATES / 29/03/2010
Form type: CH01
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.26
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 30/09/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
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 30/09/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.20
£2.95
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ALTER MEM AND ARTS 24/06/99
Form type: SRES01
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06

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Company directors and board members:

PATRICIA ANNE SHEPPARD (current)
Secretary, 1999.11.05
83 GRANTHAM ROAD BOTTESFORD , NOTTINGHAM
NG13 0EG, NOTTINGHAMSHIRE
MICHAEL SHEPPARD (current)
Director, FABRICATOR, 1991.04.09
83 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
JOHN EDWIN BATES (resigned)
Secretary, 1991.04.09 - 1999.11.05
THE BUNGALOW CAR COLSTON ,
NG13 8JE, NOTTINGHAMSHIRE
JOHN EDWIN BATES (resigned)
Director, JOINER, 1991.04.09 - 2013.07.30
THE BUNGALOW CAR COLSTON ,
NG13 8JE, NOTTINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 2,827,883
Tangible Fixed Assets £ 2,786,024
Current Assets £ 570,340
Tangible Fixed Assets Depreciation £ 75,008
Provisions For Liabilities Charges £ 7,243
Share Premium Account £ 6,000
Debtors £ 446,383
Shareholder Funds £ 2,718,635
Profit Loss Account Reserve £ 1,370,941
Revaluation Reserve £ 1,335,294
Called Up Share Capital £ 6,400
Net Assets Liabilities Including Pension Asset Liability £ 2,718,635
Total Assets Less Current Liabilities £ 2,952,905
Net Current Assets Liabilities £ 125,022
Creditors Due Within One Year £ 445,318
Cash Bank In Hand £ 103,957
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Tangible Fixed Assets Increase Decrease From Revaluations £ 90,000
Tangible Fixed Assets Additions £ 1,048,612
Tangible Fixed Assets Cost Or Valuation £ 3,924,636
Tangible Fixed Assets Depreciation Charged In Period £ 8,499
Investments Fixed Assets £ 97
Creditors Due After One Year £ 227,027

Companies near to RANCH TRUCKS AND TRAILERS ltd.

Information about the Private Limited Company RANCH TRUCKS AND TRAILERS 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: 2016.07.24. Reload the data