About

Registered Number: 02661296
Date of Incorporation: 07/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: The Maypole Pet & Garden Centre Maypole Road, Wickham Bishops, Witham, Essex, CM8 3LX

 

Established in 1991, Ranell Ltd have registered office in Witham, Essex. The business has 2 directors listed as Hammerson, Samantha June, Rudd, Oliver Frank Ranikhet at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Oliver Frank Ranikhet 10 July 1996 05 March 1999 1
Secretary Name Appointed Resigned Total Appointments
HAMMERSON, Samantha June 25 March 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 November 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 10 October 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 21 November 2000
395 - Particulars of a mortgage or charge 05 May 2000
AA - Annual Accounts 02 February 2000
395 - Particulars of a mortgage or charge 23 November 1999
363s - Annual Return 17 November 1999
AA - Annual Accounts 13 July 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
363s - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 20 January 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 13 November 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 31 October 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 22 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1993
363s - Annual Return 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1993
288 - N/A 19 May 1992
288 - N/A 19 May 1992
NEWINC - New incorporation documents 07 November 1991

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 19 April 2000 Outstanding

N/A

Debenture 10 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.