Ranger Equipment Ltd was registered on 16 November 2001, it's status at Companies House is "Active". The business has 3 directors listed as Hadfield, Angela Jayne, Hadfield, Steven, Hadfield, Colin Michael in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADFIELD, Steven | 16 November 2001 | - | 1 |
HADFIELD, Colin Michael | 16 November 2001 | 15 June 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADFIELD, Angela Jayne | 18 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
PSC04 - N/A | 23 June 2020 | |
PSC04 - N/A | 22 June 2020 | |
PSC04 - N/A | 22 June 2020 | |
CH03 - Change of particulars for secretary | 22 June 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 18 November 2014 | |
MR04 - N/A | 02 May 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 20 November 2013 | |
MR01 - N/A | 12 November 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 12 April 2011 | |
TM01 - Termination of appointment of director | 24 December 2010 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 27 July 2010 | |
RESOLUTIONS - N/A | 02 January 2010 | |
CONNOT - N/A | 23 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
287 - Change in situation or address of Registered Office | 02 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
123 - Notice of increase in nominal capital | 22 January 2009 | |
363a - Annual Return | 09 December 2008 | |
395 - Particulars of a mortgage or charge | 03 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
363a - Annual Return | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 29 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2006 | |
AA - Annual Accounts | 18 May 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
363a - Annual Return | 02 February 2006 | |
CERTNM - Change of name certificate | 11 November 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 23 November 2004 | |
287 - Change in situation or address of Registered Office | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
287 - Change in situation or address of Registered Office | 28 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2003 | |
395 - Particulars of a mortgage or charge | 20 June 2003 | |
363s - Annual Return | 15 January 2003 | |
225 - Change of Accounting Reference Date | 15 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
NEWINC - New incorporation documents | 16 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2013 | Outstanding |
N/A |
Legal charge | 22 August 2008 | Outstanding |
N/A |
Debenture | 28 March 2006 | Fully Satisfied |
N/A |
Debenture | 14 July 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 June 2003 | Fully Satisfied |
N/A |