Ranger Caradoc Hydraulics Ltd was registered on 13 April 1992 and has its registered office in West Bromwich. We don't know the number of employees at this business. This business has 6 directors listed. This business is VAT Registered.
| 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 | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| 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 |
