About

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

 

Founded in 1973, Ranch Trucks & Trailers Ltd are based in Bingham, it has a status of "Active". We don't currently know the number of employees at the company. This business has 3 directors listed as Sheppard, Patricia Anne, Sheppard, Michael, Bates, John Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Michael N/A - 1
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/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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.