Active
Company Information for RANK SPECIALITY CATERING LIMITED
Tor, Saint-Cloud Way, Maidenhead, BERKSHIRE, SL6 8BN,
|
Company Registration Number
00450567
Private Limited Company
Active |
Company Name | |
---|---|
RANK SPECIALITY CATERING LIMITED | |
Legal Registered Office | |
Tor Saint-Cloud Way Maidenhead BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 00450567 | |
---|---|---|
Company ID Number | 00450567 | |
Date formed | 1948-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 17:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
THE RANK ORGANISATION LIMITED |
||
JAMES CHRISTOPHER PIZEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ADRIAN ROYNON JENNINGS |
Director | ||
FRANCES BINGHAM |
Director | ||
PAMELA MARY COLES |
Director | ||
AURELIA AZALEA PATEL |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Director | ||
AURELIA AZALEA PATEL |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
FIONA MARGARET DE MIGUEL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
TERENCE HENRY NORTH |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
JAMES WILLIAM WHITTELL |
Director | ||
STUART ALEXANDER MAY |
Director | ||
TERENCE HERBERT MEREDITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANK NEMO (DGMS) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
DGMS BLACKBURN HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2002-06-12 | Dissolved 2018-04-17 | |
RANK NEMO (DMS) LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
MECCA CASINOS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1981-07-17 | Dissolved 2017-04-11 | |
RPI OVERSEAS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1951-03-29 | Dissolved 2018-04-17 | |
RANK NEMO (RC) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-05-05 | Dissolved 2018-04-17 | |
RANK HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1961-05-04 | Active | |
RANK NEMO (HGY) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-04-16 | Active - Proposal to Strike off | |
RANK RADIO INTERNATIONAL LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1928-02-13 | Active - Proposal to Strike off | |
RANK (FF) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1948-05-31 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1953-03-28 | Active - Proposal to Strike off | |
RANK PRECISION INDUSTRIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1968-07-19 | Active - Proposal to Strike off | |
MRC DEVELOPMENTS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-09-30 | Active | |
RANK GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-09-30 | Active | |
RO NOMINEES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-10-01 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-08-18 | CURRENT | 1985-03-26 | Active | |
RANK NEMO (HGY) LIMITED | Director | 2018-08-18 | CURRENT | 1959-04-16 | Active - Proposal to Strike off | |
RANK RADIO INTERNATIONAL LIMITED | Director | 2018-08-18 | CURRENT | 1928-02-13 | Active - Proposal to Strike off | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-08-18 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-08-18 | CURRENT | 1960-04-28 | Active | |
RANK (FF) LIMITED | Director | 2018-08-18 | CURRENT | 1948-05-31 | Active - Proposal to Strike off | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-08-18 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTIES LIMITED | Director | 2018-08-18 | CURRENT | 1953-03-28 | Active - Proposal to Strike off | |
RANK PRECISION INDUSTRIES LIMITED | Director | 2018-08-18 | CURRENT | 1968-07-19 | Active - Proposal to Strike off | |
MRC DEVELOPMENTS LIMITED | Director | 2018-08-18 | CURRENT | 1969-09-30 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1976-09-30 | Active | |
RO NOMINEES LIMITED | Director | 2018-08-18 | CURRENT | 1976-10-01 | Active | |
RANK NEMO (DMS) LIMITED | Director | 2018-08-18 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-08-18 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-08-18 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-08-18 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PIZEY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
PSC05 | Change of details for Rank Group Holdings Limited as a person with significant control on 2017-06-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RANK ORGANISATION LIMITED on 2017-06-12 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-19 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 15/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 21/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 | |
AR01 | 21/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANCES BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | SAMUEL MONTAGUE & COMPANY LIMITEDAS SECURITY AGENT & TRUSTEE FOR THE BANKS. | |
FIXED AND FLOATING CHARGE | Satisfied | CHARTER HOUSE BANK LIMITED | |
FIRST SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANK SPECIALITY CATERING LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |