Rangemoors Ltd was founded on 11 January 1978 and has its registered office in Devon, it's status is listed as "Active". Baker, Andrew John, Collins, Jason, Collins, Karen, Down, Gareth Harold, Jerrett, Graham Warren, Jerrett, Janet Mary, Mitchell, Charles Stuart, Mitchell, Julia Mary, Pocock, Robert David are the current directors of Rangemoors Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Andrew John | 20 August 2007 | - | 1 |
| COLLINS, Jason | 05 April 2001 | 07 April 2006 | 1 |
| COLLINS, Karen | 05 April 2001 | 07 April 2006 | 1 |
| DOWN, Gareth Harold | 20 August 2007 | 25 September 2020 | 1 |
| JERRETT, Graham Warren | 05 April 2001 | 20 August 2007 | 1 |
| JERRETT, Janet Mary | 05 April 2001 | 20 August 2007 | 1 |
| MITCHELL, Charles Stuart | N/A | 05 April 2001 | 1 |
| MITCHELL, Julia Mary | N/A | 05 April 2001 | 1 |
| POCOCK, Robert David | 20 August 2007 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 October 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH04 - Change of particulars for corporate secretary | 28 June 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| CERTNM - Change of name certificate | 29 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2008 | |
| 353 - Register of members | 25 June 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| AUD - Auditor's letter of resignation | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 August 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 169 - Return by a company purchasing its own shares | 06 July 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 June 2006 | |
| 353 - Register of members | 22 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| CERTNM - Change of name certificate | 10 June 2003 | |
| 225 - Change of Accounting Reference Date | 07 January 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| AUD - Auditor's letter of resignation | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 225 - Change of Accounting Reference Date | 05 December 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| CERTNM - Change of name certificate | 17 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| 363 - Annual Return | 14 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 04 August 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| NEWINC - New incorporation documents | 11 January 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 20 August 2007 | Outstanding |
N/A |
| Mortgage | 12 May 2006 | Outstanding |
N/A |
| Debenture deed | 12 May 2006 | Outstanding |
N/A |
| All assets debenture | 12 May 2006 | Outstanding |
N/A |
| Debenture | 25 April 2006 | Outstanding |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
| Single debenture | 20 May 1980 | Fully Satisfied |
N/A |
