About

Registered Number: 01100144
Date of Incorporation: 06/03/1973 (45 years and 3 months ago)
Company Status: Active
Registered Address: Ranch House, 1 Chapel Lane, Bingham, Nottinghamshire, NG13 8GF

 

Based in Bingham, Nottinghamshire, Ranch Trucks & Trailers Ltd was founded on 06 March 1973, it has a status of "Active". The current directors of this organisation are listed as Sheppard, Patricia Anne, Sheppard, Michael, Bates, John Edwin. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, John Edwin N/A 30 July 2013 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Patricia Anne 05 November 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Sheppard/
1946-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 23 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 27 June 2016
MR01 - N/A 10 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 April 2014
MR01 - N/A 15 August 2013
AD01 - Change of registered office address 02 August 2013
TM01 - Termination of appointment of director 31 July 2013
AAMD - Amended Accounts 09 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 April 2012
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 21 April 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 12 February 2009
395 - Particulars of a mortgage or charge 12 February 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 17 April 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
395 - Particulars of a mortgage or charge 18 November 1999
RESOLUTIONS - N/A 20 July 1999
MEM/ARTS - N/A 20 July 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 18 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1993
395 - Particulars of a mortgage or charge 07 July 1993
395 - Particulars of a mortgage or charge 30 June 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 06 April 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 15 May 1992
395 - Particulars of a mortgage or charge 30 September 1991
AA - Annual Accounts 27 August 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 12 July 1989
AA - Annual Accounts 09 December 1988
PUC 2 - N/A 29 April 1988
RESOLUTIONS - N/A 28 April 1988
OLD10 - N/A 28 April 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 04 August 1986
363 - Annual Return 04 August 1986
363 - Annual Return 03 July 1986
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2016 Outstanding

N/A

A registered charge 06 August 2013 Outstanding

N/A

Legal charge 06 February 2009 Outstanding

N/A

Legal charge 06 February 2009 Outstanding

N/A

Legal charge 06 February 2009 Outstanding

N/A

Legal charge 15 November 1999 Outstanding

N/A

Debenture 28 June 1993 Outstanding

N/A

Legal charge 28 June 1993 Outstanding

N/A

Mortgage debenture 12 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.