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Rannoch Food Holdings Limited SPALDING

Rannoch Food Holdings started in year 2007 as Private Limited Company with registration number 06056108. The Rannoch Food Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Spalding at Albion House. Postal code: PE11 1QD. Since 2nd December 2008 Rannoch Food Holdings Limited is no longer carrying the name Notsallow 257.

The firm has one director. John D., appointed on 10 May 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Desmond S. who worked with the the firm until 19 March 2012.

Rannoch Food Holdings Limited Address / Contact

Office Address Albion House
Office Address2 32 Pinchbeck Road
Town Spalding
Post code PE11 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06056108
Date of Incorporation Wed, 17th Jan 2007
Industry Activities of head offices
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

John D.

Position: Director

Appointed: 10 May 2007

Desmond S.

Position: Secretary

Appointed: 17 July 2007

Resigned: 19 March 2012

Desmond S.

Position: Director

Appointed: 02 May 2007

Resigned: 19 March 2012

Birketts Nominees Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 17 July 2007

Jane S.

Position: Director

Appointed: 17 January 2007

Resigned: 02 May 2007

Richard W.

Position: Director

Appointed: 17 January 2007

Resigned: 02 May 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Rannoch Top H Limited from Spalding, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rannoch Top H Limited

Albion House Pinchbeck Road, Spalding, PE11 1QD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England
Registration number 12906422
Notified on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Notsallow 257 December 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand6868686868
Net Assets Liabilities300 568300 568300 568300 568300 568
Other
Average Number Employees During Period 1111
Creditors100100100100100
Financial Liabilities100100100100100
Investments Fixed Assets300 600300 600300 600300 600300 600
Investments In Subsidiaries300 600300 600300 600300 600300 600
Number Shares Issued Fully Paid 300 600300 600300 600300 600
Par Value Share  111
Total Assets Less Current Liabilities300 668300 668300 668300 668300 668

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 14th, February 2023 		Free Download (12 pages)

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