Based in Long Eaton, Nottingham, Rangemaster Cookshop Ltd was registered on 03 June 1993, it's status at Companies House is "Active". The companies directors are listed as Schneideman, Michael Arthur, Schneideman, Suzanne Rees. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHNEIDEMAN, Michael Arthur | 03 June 1993 | 12 August 2005 | 1 |
| SCHNEIDEMAN, Suzanne Rees | 03 June 1993 | 12 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 20 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| AR01 - Annual Return | 18 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 18 August 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| CERTNM - Change of name certificate | 02 April 2016 | |
| CONNOT - N/A | 02 April 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| CERTNM - Change of name certificate | 14 April 2012 | |
| CONNOT - N/A | 14 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CC04 - Statement of companies objects | 15 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 353 - Register of members | 30 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AUD - Auditor's letter of resignation | 23 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| 225 - Change of Accounting Reference Date | 07 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| AA - Annual Accounts | 31 March 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| 363s - Annual Return | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1993 | |
| 288 - N/A | 15 June 1993 | |
| NEWINC - New incorporation documents | 03 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 March 2005 | Fully Satisfied |
N/A |
| Debenture | 08 December 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 June 1996 | Fully Satisfied |
N/A |
