RANNOCH FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RANNOCH FOOD GROUP LIMITED
COMPANY NUMBER
04408748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2002
19/06/2002
LEGISLATOR 1582 LIMITED
LINCOLNSHIRE
PE11 1QD
Albion House
32 Pinchbeck Road
Spalding
Lincolnshire
PE11 1QD
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 |
|---|---|---|
| RANNOCH FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANNOCH FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HAUGHLEY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANNOCH FOOD GROUP 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 RANNOCH FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANNOCH FOOD GROUP 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 |
|---|---|---|---|---|
|
20/06/2002 - Present (22 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
28/06/2002 - Present (22 years and 4 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
03/04/2002 - Present (22 years and 7 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
Director: 03/04/2002 - Present (22 years and 7 months) Secretary: 03/04/2002 - Present (22 years and 7 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Director: 01/05/2011 - 08/07/2016 (5 years and 2 months) Secretary: 20/06/2002 - 24/02/2004 (1 years and 8 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANNOCH FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANNOCH FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HAUGHLEY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 12/07/2016 | Richard Alan Cooper (917291967) has left the board |
| 12/07/2016 | Desmond John Smith (908094394) has left the board |
| 12/07/2016 | Richard Alan Cooper (906061919) has left the board |
| 12/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 19/10/2012 | New Company Secretary Richard Alan Cooper (917291967) Appointed |
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