Founded in 1994, Rankin Farms Ltd are based in Rochford, it's status at Companies House is "Active". The company has 5 directors listed as Hewitson, Joanna Mary, Rankin, Alexandra, Rankin, Anthony James, Rankin, Catherine Georgina, Blockley, Philip James. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITSON, Joanna Mary | 01 April 1994 | - | 1 |
| RANKIN, Alexandra | 29 November 1996 | - | 1 |
| RANKIN, Anthony James | 24 February 1994 | - | 1 |
| RANKIN, Catherine Georgina | 06 April 1999 | - | 1 |
| BLOCKLEY, Philip James | 24 February 1994 | 24 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 19 December 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| AUD - Auditor's letter of resignation | 18 April 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 363s - Annual Return | 23 April 1997 | |
| 225 - Change of Accounting Reference Date | 17 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 363s - Annual Return | 29 December 1995 | |
| 288 - N/A | 13 October 1995 | |
| 288 - N/A | 13 October 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 288 - N/A | 24 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1994 | |
| SA - Shares agreement | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| 88(2)P - N/A | 13 April 1994 | |
| CERTNM - Change of name certificate | 11 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1994 | |
| 287 - Change in situation or address of Registered Office | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| 123 - Notice of increase in nominal capital | 08 March 1994 | |
| NEWINC - New incorporation documents | 14 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 February 2004 | Outstanding |
N/A |
| Legal charge | 02 February 1995 | Outstanding |
N/A |
| Legal charge | 02 February 1995 | Outstanding |
N/A |
| Legal charge | 02 February 1995 | Outstanding |
N/A |
| Debenture | 08 August 1994 | Outstanding |
N/A |
| Transfer containing a charge | 31 March 1994 | Outstanding |
N/A |
| Transfer containing a charge | 31 March 1994 | Outstanding |
N/A |
| Transfer containing a charge | 31 March 1994 | Outstanding |
N/A |
