Company Information for THE RANK GROUP PLC
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
|
Company Registration Number
03140769
Public Limited Company
Active |
Company Name | |
---|---|
THE RANK GROUP PLC | |
Legal Registered Office | |
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 03140769 | |
---|---|---|
Company ID Number | 03140769 | |
Date formed | 1995-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB479613114 |
Last Datalog update: | 2024-03-05 20:58:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE RANK GROUP INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUISA ANN WRIGHT |
||
CHRISTOPHER BELL |
||
MICHAEL IAN BURKE |
||
STEVEN DEREK ESOM |
||
SUSAN MARY HOOPER |
||
CLIVE ADRIAN ROYNON JENNINGS |
||
RICHARD FRANCIS KILMOREY PC |
||
ALAN MORGAN |
||
JOHN PATRICK O'REILLY |
||
ALEXANDER VINCENT THURSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BENEDICT BIRCH |
Director | ||
FRANCES BINGHAM |
Company Secretary | ||
COLIN CHARLES CHILD |
Director | ||
RICHARD CECIL GREENHALGH |
Director | ||
PETER WILLIAM JOHNSON |
Director | ||
MICHAEL IAN BURKE |
Director | ||
PATRICK JAMES GALLAGHER |
Director | ||
PETER RICHARD GILL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
WILLIAM ALUN CATHCART |
Director | ||
DAVID BODEN |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Company Secretary | ||
IAN DYSON |
Director | ||
PETER JACK JARVIS |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
DENYS HARTLEY HENDERSON |
Director | ||
HUGH ROYSTON JENKINS |
Director | ||
JOHN FRANCIS GARRETT |
Director | ||
JAMES ALLEN HARMON |
Director | ||
DAVID VALENTINE ATTERTON |
Director | ||
MICHAEL CLIFFORD JOHN JACKAMAN |
Director | ||
JANET SARA BOLTON |
Director | ||
TIMOTHY FRANK ANDREW EMMERSON |
Director | ||
JANET SARA BOLTON |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONTHEMARKET LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-27 | Active | |
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES | Director | 2017-03-29 | CURRENT | 1987-11-10 | Active | |
STAR TEA LIMITED | Director | 2014-02-20 | CURRENT | 2013-06-11 | Liquidation | |
CUMBRIA EDUCATION TRUST | Director | 2016-10-17 | CURRENT | 2011-07-08 | Active | |
DACRE INVESTMENTS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
UPPERLINE MARKETING LIMITED | Director | 2018-05-21 | CURRENT | 2016-12-19 | Active | |
RANK HOTELS (MANAGEMENT) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Director | 2018-05-01 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Director | 2018-05-01 | CURRENT | 1961-05-04 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1976-09-30 | Active | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
LUDA BINGO LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
WARDLEY CENTRE BINGO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RANK INTERACTIVE GAMING LIMITED | Director | 2013-05-31 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK LEISURE LIMITED | Director | 2013-05-31 | CURRENT | 1997-08-11 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2013-05-12 | CURRENT | 2012-11-23 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2012-07-16 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
THE GAMING GROUP LIMITED | Director | 2012-04-26 | CURRENT | 2002-08-30 | Active | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
KINGSWAY CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1971-10-29 | Dissolved 2017-03-07 | |
RANK SEASONAL AMUSEMENTS LIMITED | Director | 2011-08-31 | CURRENT | 1995-08-04 | Dissolved 2018-06-05 | |
THE RANK ORGANISATION LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2011-08-31 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2011-08-31 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2011-08-31 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Active | |
RANK NEMO (TWENTY-FIVE) LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-29 | Active | |
RANK LEISURE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1984-08-15 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RANK PENSION PLAN TRUSTEE LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-15 | Dissolved 2016-02-09 | |
LUDA BINGO LIMITED | Director | 2018-07-03 | CURRENT | 2015-11-24 | Active | |
RANK LEISURE LIMITED | Director | 2018-07-02 | CURRENT | 1997-08-11 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2018-07-02 | CURRENT | 1966-04-18 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-07-02 | CURRENT | 2012-11-23 | Active | |
MECCA BINGO LIMITED | Director | 2018-07-02 | CURRENT | 1984-10-10 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2016-11-22 | CURRENT | 2011-04-01 | Active | |
LITTLE DELIGHTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2017-03-03 | Active | |
RANK LEISURE LIMITED | Director | 2018-05-07 | CURRENT | 1997-08-11 | Active | |
THE RANK ORGANISATION LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2011-02-28 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2018-05-07 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR CASINOS LIMITED | Director | 2018-05-07 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2018-05-07 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2018-05-07 | CURRENT | 1999-06-22 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-05-07 | CURRENT | 2012-11-23 | Active | |
LUDA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 2015-11-24 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-05-07 | CURRENT | 1985-03-26 | Active | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-05-07 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1960-04-28 | Active | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-05-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BARCLAYS BANK PLC | Director | 2018-04-01 | CURRENT | 1971-10-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Financial Analyst (Retail) | Maidenhead | *Financial Analyst* *(Retail)* We are currently looking for a Financial Analyst to join our team based in Maidenhead the role will be withMecca Bingo who are | |
6 months Technical Lead Contract | Maidenhead | *6 months Technical Lead Contract* We require a Technical Lead for an initial 6 month contract role to join our successful team here in Maidenhead office. We | |
.net Technical Lead (Agile) | Maidenhead | We are currently looking for a passionate Technical lead to join our successful integration middleware team at the Rank Group the role is based in our |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEITH EDWARD LASLOP | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ESOM | ||
Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH | ||
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
RES13 | Resolutions passed:
| |
Appointment of Asha Magnus as company secretary on 2022-10-01 | ||
Termination of appointment of Luisa Ann Wright on 2022-10-01 | ||
TM02 | Termination of appointment of Luisa Ann Wright on 2022-10-01 | |
AP03 | Appointment of Asha Magnus as company secretary on 2022-10-01 | |
AP01 | DIRECTOR APPOINTED MS LUCINDA CLAIRE CHARLES-JONES | |
DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY HOOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KATHARINE RACHEL MCALISTER | |
AP01 | DIRECTOR APPOINTED KATHARINE RACHEL MCALISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEONG AUN CHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG CHEONG TANG | |
AP01 | DIRECTOR APPOINTED MR SEONG AUN CHEW | |
RES11 | Resolutions passed:
| |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 65064863.249861 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN TRACY WHITWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
AP01 | DIRECTOR APPOINTED MR HONG CHEONG TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KILMOREY PC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
TM02 | Termination of appointment of Frances Bingham on 2018-05-01 | |
AP03 | Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 19/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FRANCIS O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VINCENT THURSBY | |
CH01 | Director's details changed for Steven Derek Esom on 2017-06-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 12/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY HOOPER / 12/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 54265941.069861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED STEVEN DEREK ESOM | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 54265941.06 | |
AR01 | 22/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND | |
AP01 | DIRECTOR APPOINTED SUSAN MARY HOOPER | |
RP04 | SECOND FILING WITH MUD 22/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BELL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 54265941.06 | |
AR01 | 22/12/14 NO MEMBER LIST | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 54265941.06 | |
AR01 | 22/12/14 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 16/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 | |
AP01 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYSA SHAA WASMUND / 01/05/2014 | |
RP04 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 54265941.069861 | |
AR01 | 22/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | GENERAL MEETING OTHER THAN AGM MAY BE CALLED NOT LESS THAT 14 DAYS NOTICE 17/10/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR RICHARD FRANCIS NEEDHAM / 10/06/2013 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 54265941.06 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 54265605.34 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 54265269.62 | |
AR01 | 22/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCOBLE / 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 54263590.87 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 54256204.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS LYSA SHAA WASMUND | |
RES13 | POLITICAL DONATIONS,SHARE AWARDS,GENERAL MEETING BE CALLED NOT LESS THAN 14 DAYS NOTICE 19/10/2012 | |
AP01 | DIRECTOR APPOINTED THE RT. HON. SIR RICHARD FRANCIS NEEDHAM | |
AP01 | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
AR01 | 22/12/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORIN WORTHING WEST SUSSEX BN12 4FE | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 54256204.87 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 54255552.73 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 54255360.91 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 54254401.67 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 54244521.71 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 54244521.71 | |
SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 54244521.71 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 54244521.71 | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 54244521.71 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | 14/04/2011 | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
AR01 | 22/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 18/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING £50,000 23/04/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 22/12/08; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 21/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 | |
288a | DIRECTOR APPOINTED OWEN FRANCIS O'DONNELL | |
288a | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILL | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA COLES | |
288a | SECRETARY APPOINTED MISS FRANCES BINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE AUTHORITY TO MAKE POLITICAL DONATIONS 07/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 22/12/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
THE RANK GROUP PLC owns 7 domain names.
bluesqtv.co.uk bluesquaretv.co.uk gbingo.co.uk rankinteractive.co.uk savebingo.co.uk mymecca.co.uk thegongman.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE RANK GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
92029030 | Guitars | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95044000 | Playing cards |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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