Ransfords in 600 Pavilion Drive NORTHAMPTON

Ransfords NORTHAMPTON

Ransfords started in year 2003 as Private Unlimited Company with registration number 04699771. The Ransfords company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northampton at 2 Pavilion Court. Postal code: NN4 7SL.

The firm has 2 directors, namely Jason R., Mark R.. Of them, Jason R., Mark R. have been with the company the longest, being appointed on 17 March 2003. Currenlty, the firm lists one former director, whose name is Bert R. and who left the the firm on 6 November 2013. In addition, there is one former secretary - Bert R. who worked with the the firm until 23 October 2008.

Ransfords Address / Contact

Office Address	2 Pavilion Court
Office Address2	600 Pavilion Drive
Town	Northampton
Post code	NN4 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699771
Date of Incorporation	Mon, 17th Mar 2003
Industry	Other retail sale not in stores, stalls or markets
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	21 years old
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Jason R.

Position: Director

Appointed: 17 March 2003

Mark R.

Position: Director

Appointed: 17 March 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

Lesley G.

Position: Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

Bert R.

Position: Secretary

Appointed: 17 March 2003

Resigned: 23 October 2008

Bert R.

Position: Director

Appointed: 17 March 2003

Resigned: 06 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on	16 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jason R.

Notified on	16 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th March 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th March 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th March 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th March 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th March 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th March 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th March 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 17th March 2017 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2016: 2.00 GBP	capital
MR01	Registration of charge 046997710002, created on 30th July 2015 filed on: 10th, August 2015	mortgage	Free Download (12 pages)
MR01	Registration of charge 046997710001, created on 24th April 2015 filed on: 29th, April 2015	mortgage	Free Download
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2014: 2.00 GBP	capital
TM01	6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
288b	On 17th July 2009 Appointment terminated secretary filed on: 17th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 13/11/06 from: 26 albert street rugby warwickshire CV21 2RS filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 26 albert street rugby warwickshire CV21 2RS filed on: 13th, November 2006	address	Free Download (1 page)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363(288)	23rd March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	23rd March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, March 2003	address	Free Download (1 page)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, March 2003	address	Free Download (1 page)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, March 2003	incorporation	Free Download (14 pages)

Ransfords NORTHAMPTON

Ransfords Address / Contact

Company Information / Profile

Company staff

Jason R.

Mark R.

Dorothy G.

Lesley G.

Bert R.

Bert R.

People with significant control

Company filings

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