About

Registered Number: 01838330
Date of Incorporation: 03/08/1984 (34 years and 4 months ago)
Company Status: Active
Registered Address: 56 High Street, Bottisham, Cambridge, CB25 9DA

 

Rank Brothers Ltd was registered on 03 August 1984 with its registered office in Cambridge. The business currently employs 1-10 staff. There are 3 directors listed for the organisation at Companies House. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANK, Peter Malcolm N/A - 1
RANK, Edmund Miles N/A 29 March 2014 1
Secretary Name Appointed Resigned Total Appointments
RANK, Sylvia Joyce N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Malcolm Rank/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 April 2018
AA - Annual Accounts 05 March 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 19 April 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 18 April 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 14 February 2004
225 - Change of Accounting Reference Date 28 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 25 January 1998
225 - Change of Accounting Reference Date 24 July 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 15 April 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 07 May 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 24 January 1993
AA - Annual Accounts 23 April 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 24 May 1991
363a - Annual Return 24 May 1991
363 - Annual Return 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 23 May 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.