About

Registered Number: 04177616
Date of Incorporation: 12/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 17 West Street, Brant Broughton, Lincolnshire, LN5 0SF

 

Tom R Ranyard Ltd was setup in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANYARD, Simon 12 March 2001 - 1
RANYARD, Tom Ronald 12 March 2001 - 1
RANYARD, Patricia 12 March 2001 18 December 2011 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 March 2012
TM02 - Termination of appointment of secretary 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 March 2011
AAMD - Amended Accounts 11 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 09 April 2008
353 - Register of members 09 April 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
NEWINC - New incorporation documents 12 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.