About

Registered Number: 02706143
Date of Incorporation: 13/04/1992 (26 years and 6 months ago)
Company Status: Active
Registered Address: The Gables, Worcester Road, Great Witley, Worcester, Worcestershire, WR6 6HR

 

Ranger Caradoc Hydraulics Ltd was established in 1992, it has a status of "Active". We do not know the number of employees at Ranger Caradoc Hydraulics Ltd. This organisation has 6 directors listed in the Companies House registry. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Steven Dolloway/
1946-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Richard Jones/
1946-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.