RANNOCH FOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RANNOCH FOOD HOLDINGS LIMITED
COMPANY NUMBER
06056108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/01/2007
29/11/2008
NOTSALLOW 257 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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANNOCH FOOD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANNOCH FOOD HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
View Report |
|
Director: 02/05/2007 - 19/03/2012 (4 years and 10 months) Secretary: 17/07/2007 - 19/03/2012 (4 years and 8 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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