RANNOCH FOOD GROUP LIMITED - SPALDING
Company Profile | Company Filings |
Overview
RANNOCH FOOD GROUP LIMITED is a Private Limited Company from SPALDING and has the status: Active.
RANNOCH FOOD GROUP LIMITED was incorporated 21 years ago on 03/04/2002 and has the registered number: 04408748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RANNOCH FOOD GROUP LIMITED was incorporated 21 years ago on 03/04/2002 and has the registered number: 04408748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RANNOCH FOOD GROUP LIMITED - SPALDING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ALBION HOUSE
SPALDING
LINCOLNSHIRE
PE11 1QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WILLIAMS | Oct 1942 | British | Director | 2002-06-28 | CURRENT |
MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 2002-06-20 | CURRENT |
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2002-06-28 UNTIL 2012-03-19 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2012-06-14 UNTIL 2016-07-08 | RESIGNED |
LIAM MCCLENNON | Jun 1967 | British | Director | 2002-06-28 UNTIL 2007-06-18 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Director | 2011-05-01 UNTIL 2016-07-08 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Director | 2009-05-29 UNTIL 2011-04-30 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Director | 2002-06-20 UNTIL 2007-06-07 | RESIGNED |
ROBERT LEVISON | Oct 1966 | British | Director | 2006-09-29 UNTIL 2007-06-13 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2002-04-03 UNTIL 2002-06-20 | RESIGNED |
EMMA RACHEL FELTHAM | May 1981 | British | Nominee Director | 2002-04-03 UNTIL 2002-06-20 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Secretary | 2004-02-24 UNTIL 2012-03-19 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2002-04-03 UNTIL 2002-06-20 | RESIGNED |
RICHARD ALAN COOPER | Feb 1966 | British | Secretary | 2002-06-20 UNTIL 2004-02-24 | RESIGNED |
RICHARD ALAN COOPER | Secretary | 2012-10-17 UNTIL 2016-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Edward Dutton | 2016-07-01 | 9/1954 | Stamford Lincolnshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rannoch Food Group Limited - Period Ending 2023-09-30 | 2024-02-03 | 30-09-2023 | £591,860 Cash |
Rannoch Food Group Limited - Period Ending 2022-09-30 | 2023-02-14 | 30-09-2022 | £199,366 Cash £5,842,309 equity |
Rannoch Food Group Limited - Period Ending 2021-09-30 | 2022-02-02 | 30-09-2021 | £161,537 Cash £4,912,122 equity |
Rannoch Food Group Limited - Period Ending 2020-09-30 | 2021-01-07 | 30-09-2020 | £227,374 Cash £2,749,222 equity |
Rannoch Food Group Limited - Period Ending 2019-09-30 | 2020-04-02 | 30-09-2019 | £-3,724,347 equity |