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- RANK OVERSEAS FINANCE LIMITED
RANK OVERSEAS FINANCE LIMITED
Company is dissolved
General Information
NAME
RANK OVERSEAS FINANCE LIMITED
COMPANY NUMBER
00784032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1963
(60 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
30/06/1994
05/05/1995
RANK ORGANISATION FINANCE LIMITED
View all previous names
Previous Names
30/06/1994 05/05/1995 RANK ORGANISATION FINANCE LIMITED
05/12/1985 30/06/1994 HAVEN OVERSEAS FINANCE LIMITED
17/04/1985 05/12/1985 E.C.C. FINANCE LIMITED
10/12/1963 17/04/1985 SYDNEY GREEN (BUILDING) LIMITED
BERKSHIRE
SL6 8BN
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Board Member John Patrick O'Reilly (924636672) Appointed |
Date: 19/10/2023 | Event: New Board Member James Christopher Pizey (924986713) Appointed |
Date: 05/09/2018 | Event: New Board Member James Christopher Pizey (924986713) Appointed |
Credit Risk Overview
Want to learn more about RANK OVERSEAS FINANCE 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 RANK OVERSEAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK OVERSEAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Francis George Northcott Thomas Born in Mar 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 433 |
View Report |
Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
08/08/1994 - 08/10/1999 (5 years and 2 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 63 |
View Report |
Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Board Member John Patrick O'Reilly (924636672) Appointed |
Date: 19/10/2023 | Event: New Board Member James Christopher Pizey (924986713) Appointed |
Date: 05/09/2018 | Event: New Board Member James Christopher Pizey (924986713) Appointed |
Date: 03/09/2018 | Event: Clive Adrian Roynon Jennings (907971989) has left the board |
Date: 24/05/2018 | Event: John Patrick O'Reilly (924654947) has left the board |
Date: 24/05/2018 | Event: New Board Member John Patrick O'Reilly (924636672) Appointed |
Date: 23/05/2018 | Event: New Board Member John Patrick O'Reilly (924654947) Appointed |
Date: 17/05/2018 | Event: Henry Benedict Birch (905113740) has left the board |
Date: 04/05/2018 | Event: Frances Bingham (913055752) has left the board |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: Henry Benedict Birch (918757858) has left the board |
Date: 30/06/2017 | Event: New Board Member Henry Benedict Birch (905113740) Appointed |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 22/05/2014 | Event: Michael Ian Burke (914884685) has left the board |
Date: 22/05/2014 | Event: New Board Member Henry Benedict Birch (918757858) Appointed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Confirmation Statement filed |
Date: 25/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: Change in Reg. Office |
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