Based in Worcestershire, Ranger Caradoc Hydraulics Ltd was registered on 13 April 1992, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Anthony Richard | 01 September 1997 | - | 1 |
| CARMICHAEL, Patricia Ann | 01 September 1997 | 31 December 2001 | 1 |
| EDWARDS, Richard Melrose | 29 April 1992 | 13 August 1993 | 1 |
| GLINOS, David Nicholas Vincent | 29 April 1992 | 13 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLLOWAY, Michael Steven | 13 August 1993 | 29 August 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Steven Dolloway/
1946-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Anthony Richard Jones/
1946-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AR01 - Annual Return | 07 May 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 07 May 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 02 May 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| CERTNM - Change of name certificate | 30 November 1999 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| CERTNM - Change of name certificate | 09 June 1995 | |
| CERTNM - Change of name certificate | 09 June 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1995 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 288 - N/A | 17 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
| MEM/ARTS - N/A | 22 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 287 - Change in situation or address of Registered Office | 19 May 1992 | |
| CERTNM - Change of name certificate | 15 May 1992 | |
| CERTNM - Change of name certificate | 15 May 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| NEWINC - New incorporation documents | 13 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 2005 | Fully Satisfied |
N/A |
| Debenture | 02 February 1998 | Fully Satisfied |
N/A |
| Debenture | 20 August 1996 | Fully Satisfied |
N/A |
