About

Registered Number: 02887757
Date of Incorporation: 14/01/1994 (26 years and 10 months ago)
Company Status: Active
Registered Address: Great Stambridge Hall, Stambridge Road Stambridge, Rochford, Essex, SS4 2BF

 

Having been setup in 1994, Rankin Farms Ltd have registered office in Rochford, Essex, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony James Rankin/
1996-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.