JOHN RANNOCH LIMITED
Active - Accounts Filed
General Information
NAME
JOHN RANNOCH LIMITED
COMPANY NUMBER
00277563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
05/07/1933
(91 years and 4 months old)
WEBSITE
http://2sfg.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
29/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 8EE
Telephone: 01359243000
TPS: No
Haughley Park
Stowmarket
Suffolk
IP14 3JZ
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2 SISTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN RANNOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN RANNOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN RANNOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN RANNOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
22/01/1991 - 02/07/1993 (2 years and 5 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/01/1991 - 11/08/2005 (14 years and 6 months) Born in Oct 1942 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 22/01/1991 - 11/12/2001 (10 years and 10 months) Secretary: 22/01/1991 - 23/11/1995 (4 years and 10 months) Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 26/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 30/01/2023 | Baljinder Kaur Boparan (905825796) has left the board |
| 30/01/2023 | Ranjit Singh Boparan (920293171) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 02/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 02/08/2018 | Richard Neil Pike (923679429) has left the board |
| 22/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 24/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 24/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 24/07/2017 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 20/04/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 07/08/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 06/05/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
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