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Rank Speciality Catering Limited MAIDENHEAD

Founded in 1948, Rank Speciality Catering, classified under reg no. 00450567 is an active company. Currently registered at Tor SL6 8BN, Maidenhead the company has been in the business for 76 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Richard H., appointed on 31 August 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rank Speciality Catering Limited Address / Contact

Office Address Tor
Office Address2 Saint-cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00450567
Date of Incorporation Mon, 8th Mar 1948
Industry Dormant Company
End of financial Year 30th June
Company age 76 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 31 August 2022

The Rank Organisation Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Simon H.

Position: Director

Appointed: 19 November 2021

Resigned: 31 August 2022

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 19 November 2021

Clive J.

Position: Director

Appointed: 01 May 2018

Resigned: 17 August 2018

Frances B.

Position: Director

Appointed: 09 May 2008

Resigned: 01 May 2018

Pamela C.

Position: Director

Appointed: 24 October 2006

Resigned: 09 May 2008

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 24 October 2006

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 October 2006

Charles C.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 01 November 2005

Clare D.

Position: Director

Appointed: 11 July 2000

Resigned: 24 October 2006

Simon W.

Position: Secretary

Appointed: 10 May 1999

Resigned: 18 December 2000

Fiona D.

Position: Director

Appointed: 24 April 1998

Resigned: 11 July 2000

Charlotte A.

Position: Secretary

Appointed: 24 April 1998

Resigned: 10 May 1999

Francis T.

Position: Director

Appointed: 31 December 1996

Resigned: 24 April 1998

Simon W.

Position: Director

Appointed: 31 December 1996

Resigned: 18 December 2000

Terence N.

Position: Director

Appointed: 11 July 1996

Resigned: 31 December 1996

John M.

Position: Director

Appointed: 21 December 1995

Resigned: 12 December 1997

James W.

Position: Director

Appointed: 06 September 1993

Resigned: 21 December 1995

Francis T.

Position: Secretary

Appointed: 21 March 1992

Resigned: 24 April 1998

Stuart M.

Position: Director

Appointed: 21 March 1992

Resigned: 22 April 1994

Terence M.

Position: Director

Appointed: 21 March 1992

Resigned: 06 September 1993

Hugh C.

Position: Director

Appointed: 21 March 1992

Resigned: 11 July 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Rank Group Holdings Limited from Maidenhead, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Group Holdings Limited

Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Legal authority Companies Act (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 01279613
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 15th, November 2022 		Free Download (5 pages)

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