About

Registered Number: 01838330
Date of Incorporation: 03/08/1984 (34 years and 2 months ago)
Company Status: Active
Registered Address: 56 High Street, Bottisham, Cambridge, CB25 9DA

 

Rank Brothers Ltd was founded on 03 August 1984 with its registered office in Cambridge, it's status at Companies House is "Active". The current directors of the organisation are Rank, Sylvia Joyce, Rank, Peter Malcolm, Rank, Edmund Miles. This company is registered for VAT in the UK. This business currently employs 1-10 staff.

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.