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Company Information for

THE RANK GROUP PLC

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
Company Registration Number
03140769
Public Limited Company
Active

Company Overview

About The Rank Group Plc
THE RANK GROUP PLC was founded on 1995-12-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". The Rank Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE RANK GROUP PLC
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RANK GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WILSON PARTNERS LIMITED   WP AUDIT LIMITED
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Companies with same name THE RANK GROUP PLC
The following companies were found which have the same name as THE RANK GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RANK GROUP INC Delaware Unknown

Company Officers of THE RANK GROUP PLC

Current Directors
Officer Role Date Appointed
LUISA ANN WRIGHT
Company Secretary 2018-05-01
CHRISTOPHER BELL
Director 2015-06-01
MICHAEL IAN BURKE
Director 2011-07-03
STEVEN DEREK ESOM
Director 2016-03-01
SUSAN MARY HOOPER
Director 2015-09-01
CLIVE ADRIAN ROYNON JENNINGS
Director 2011-07-27
RICHARD FRANCIS KILMOREY PC
Director 2012-05-01
ALAN MORGAN
Director 2018-05-07
JOHN PATRICK O'REILLY
Director 2018-05-07
ALEXANDER VINCENT THURSBY
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BENEDICT BIRCH
Director 2014-05-06 2018-05-07
FRANCES BINGHAM
Company Secretary 2008-05-09 2018-05-01
COLIN CHARLES CHILD
Director 2012-01-01 2014-03-18
RICHARD CECIL GREENHALGH
Director 2004-07-01 2013-06-30
PETER WILLIAM JOHNSON
Director 2007-01-01 2011-07-15
MICHAEL IAN BURKE
Director 2006-03-06 2011-06-28
PATRICK JAMES GALLAGHER
Director 2008-06-02 2011-06-28
PETER RICHARD GILL
Director 2005-07-11 2008-06-01
PAMELA MARY COLES
Company Secretary 2005-11-01 2008-05-09
WILLIAM ALUN CATHCART
Director 2000-05-01 2007-02-28
DAVID BODEN
Director 2005-03-01 2006-05-11
CHARLES BRUCE ARTHUR CORMICK
Company Secretary 1996-07-23 2005-10-31
IAN DYSON
Director 1999-09-13 2005-06-24
PETER JACK JARVIS
Director 1996-07-23 2005-04-27
JEREMY STEPHEN GARY FOWDEN
Director 2000-01-01 2001-04-26
DENYS HARTLEY HENDERSON
Director 1996-07-23 2001-04-26
HUGH ROYSTON JENKINS
Director 1996-07-23 2001-04-26
JOHN FRANCIS GARRETT
Director 1996-07-23 1998-02-02
JAMES ALLEN HARMON
Director 1996-07-23 1997-06-10
DAVID VALENTINE ATTERTON
Director 1996-07-23 1997-04-10
MICHAEL CLIFFORD JOHN JACKAMAN
Director 1996-07-23 1997-04-10
JANET SARA BOLTON
Director 1995-12-22 1996-07-31
TIMOTHY FRANK ANDREW EMMERSON
Director 1995-12-22 1996-07-31
JANET SARA BOLTON
Company Secretary 1995-12-22 1996-07-23
LUCIENE JAMES LIMITED
Company Secretary 1995-12-22 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BELL ONTHEMARKET LIMITED Director 2017-10-24 CURRENT 2017-07-27 Active
CHRISTOPHER BELL THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES Director 2017-03-29 CURRENT 1987-11-10 Active
CHRISTOPHER BELL STAR TEA LIMITED Director 2014-02-20 CURRENT 2013-06-11 Liquidation
MICHAEL IAN BURKE CUMBRIA EDUCATION TRUST Director 2016-10-17 CURRENT 2011-07-08 Active
MICHAEL IAN BURKE DACRE INVESTMENTS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
CLIVE ADRIAN ROYNON JENNINGS UPPERLINE MARKETING LIMITED Director 2018-05-21 CURRENT 2016-12-19 Active
CLIVE ADRIAN ROYNON JENNINGS RANK HOTELS (MANAGEMENT) LIMITED Director 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (DPL) LIMITED Director 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR VICTORIA LIMITED Director 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Director 2018-05-01 CURRENT 1964-07-13 Active
CLIVE ADRIAN ROYNON JENNINGS LEISURE HOLIDAYS LIMITED Director 2018-05-01 CURRENT 1961-05-04 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1976-09-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CLIVE ADRIAN ROYNON JENNINGS LUDA BINGO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLIVE ADRIAN ROYNON JENNINGS WARDLEY CENTRE BINGO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE GAMING LIMITED Director 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE LIMITED Director 2013-05-31 CURRENT 1997-08-11 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS (GC) LIMITED Director 2013-05-12 CURRENT 2012-11-23 Active
CLIVE ADRIAN ROYNON JENNINGS PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS THE GAMING GROUP LIMITED Director 2012-04-26 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE DEVELOPMENT LIMITED Director 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS KINGSWAY CASINOS LIMITED Director 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS RANK SEASONAL AMUSEMENTS LIMITED Director 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
CLIVE ADRIAN ROYNON JENNINGS THE RANK ORGANISATION LIMITED Director 2011-08-31 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS LIMITED Director 2011-08-31 CURRENT 1966-04-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (U.K.) HOLDINGS LIMITED Director 2011-08-31 CURRENT 1992-01-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP GAMING DIVISION LIMITED Director 2011-08-31 CURRENT 1996-06-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (DMS) LIMITED Director 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS LINKCO LIMITED Director 2011-08-31 CURRENT 1998-11-17 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL LIMITED Director 2011-08-31 CURRENT 1999-06-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (TWENTY-FIVE) LIMITED Director 2011-08-31 CURRENT 2002-08-29 Active
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE HOLDINGS LIMITED Director 2011-08-31 CURRENT 1984-08-15 Active
CLIVE ADRIAN ROYNON JENNINGS RANK CASINO HOLDINGS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK PENSION PLAN TRUSTEE LIMITED Director 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09
ALAN MORGAN LUDA BINGO LIMITED Director 2018-07-03 CURRENT 2015-11-24 Active
ALAN MORGAN RANK LEISURE LIMITED Director 2018-07-02 CURRENT 1997-08-11 Active
ALAN MORGAN THE GAMING GROUP LIMITED Director 2018-07-02 CURRENT 2002-08-30 Active
ALAN MORGAN GROSVENOR CASINOS LIMITED Director 2018-07-02 CURRENT 1966-04-18 Active
ALAN MORGAN GROSVENOR CASINOS (GC) LIMITED Director 2018-07-02 CURRENT 2012-11-23 Active
ALAN MORGAN MECCA BINGO LIMITED Director 2018-07-02 CURRENT 1984-10-10 Active
ALAN MORGAN THE BINGO ASSOCIATION LIMITED Director 2016-11-22 CURRENT 2011-04-01 Active
ALAN MORGAN LITTLE DELIGHTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK DIGITAL HOLDINGS LIMITED Director 2018-05-07 CURRENT 2017-03-03 Active
JOHN PATRICK O'REILLY RANK LEISURE LIMITED Director 2018-05-07 CURRENT 1997-08-11 Active
JOHN PATRICK O'REILLY THE RANK ORGANISATION LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY THE GAMING GROUP LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY RANK CASINO HOLDINGS LIMITED Director 2018-05-07 CURRENT 2011-02-28 Active
JOHN PATRICK O'REILLY PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
JOHN PATRICK O'REILLY GROSVENOR CASINOS LIMITED Director 2018-05-07 CURRENT 1966-04-18 Active
JOHN PATRICK O'REILLY RANK (U.K.) HOLDINGS LIMITED Director 2018-05-07 CURRENT 1992-01-28 Active
JOHN PATRICK O'REILLY RANK GROUP GAMING DIVISION LIMITED Director 2018-05-07 CURRENT 1996-06-18 Active
JOHN PATRICK O'REILLY RANK (DMS) LIMITED Director 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
JOHN PATRICK O'REILLY LINKCO LIMITED Director 2018-05-07 CURRENT 1998-11-17 Active
JOHN PATRICK O'REILLY RANK DIGITAL LIMITED Director 2018-05-07 CURRENT 1999-06-22 Active
JOHN PATRICK O'REILLY GROSVENOR CASINOS (GC) LIMITED Director 2018-05-07 CURRENT 2012-11-23 Active
JOHN PATRICK O'REILLY LUDA BINGO LIMITED Director 2018-05-07 CURRENT 2015-11-24 Active
JOHN PATRICK O'REILLY RANK GROUP FINANCE PLC Director 2018-05-07 CURRENT 1985-03-26 Active
JOHN PATRICK O'REILLY RANK OVERSEAS HOLDINGS LIMITED Director 2018-05-07 CURRENT 1946-06-17 Active
JOHN PATRICK O'REILLY RANK OVERSEAS FINANCE LIMITED Director 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE MACHINE SERVICES LIMITED Director 2018-05-07 CURRENT 1960-04-28 Active
JOHN PATRICK O'REILLY RANK HOLIDAYS DIVISION LIMITED Director 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE HOLDINGS LIMITED Director 2018-05-07 CURRENT 1984-08-15 Active
JOHN PATRICK O'REILLY MECCA BINGO LIMITED Director 2018-05-07 CURRENT 1984-10-10 Active
JOHN PATRICK O'REILLY RANK NEMO (DGMS) LIMITED Director 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off
ALEXANDER VINCENT THURSBY BARCLAYS BANK PLC Director 2018-04-01 CURRENT 1971-10-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate 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 are2016-09-28
6 months Technical Lead ContractMaidenhead*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. We2016-09-27
.net Technical Lead (Agile)MaidenheadWe are currently looking for a passionate Technical lead to join our successful integration middleware team at the Rank Group the role is based in our2016-09-23

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-01DIRECTOR APPOINTED MR KEITH EDWARD LASLOP
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-02APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ESOM
2022-12-16Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
2022-12-16AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
2022-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-20RES13Resolutions passed:
  • Short notice of general meeting 13/10/2022
2022-10-03Appointment of Asha Magnus as company secretary on 2022-10-01
2022-10-03Termination of appointment of Luisa Ann Wright on 2022-10-01
2022-10-03TM02Termination of appointment of Luisa Ann Wright on 2022-10-01
2022-10-03AP03Appointment of Asha Magnus as company secretary on 2022-10-01
2022-06-23AP01DIRECTOR APPOINTED MS LUCINDA CLAIRE CHARLES-JONES
2022-05-01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2022-05-01AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY HOOPER
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY HOOPER
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2022-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-16RES13Resolutions passed:
  • Company business 14/10/2021
2021-04-29AP01DIRECTOR APPOINTED KATHARINE RACHEL MCALISTER
2021-04-29AP01DIRECTOR APPOINTED KATHARINE RACHEL MCALISTER
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR SEONG AUN CHEW
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HONG CHEONG TANG
2020-12-10AP01DIRECTOR APPOINTED MR SEONG AUN CHEW
2020-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-25SH0124/11/20 STATEMENT OF CAPITAL GBP 65064863.249861
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MS KAREN TRACY WHITWORTH
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-30RES13Resolutions passed:
  • General meetings called 17/10/2019
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BURKE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2019-05-01AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2019-01-24AP01DIRECTOR APPOINTED MR HONG CHEONG TANG
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-26RES13Resolutions passed:
  • Short notice of general meeting other than an annual general meeting 18/10/2018
  • Resolution of authority to purchase a number of shares
2018-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KILMOREY PC
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS
2018-05-15AP01DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH
2018-05-10AP01DIRECTOR APPOINTED MR ALAN MORGAN
2018-05-02TM02Termination of appointment of Frances Bingham on 2018-05-01
2018-05-02AP03Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-30RES09Resolution of authority to purchase a number of shares
2017-10-30RES01ADOPT ARTICLES 19/10/2017
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FRANCIS O'DONNELL
2017-08-08AP01DIRECTOR APPOINTED MR ALEXANDER VINCENT THURSBY
2017-06-26CH01Director's details changed for Steven Derek Esom on 2017-06-12
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 12/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY HOOPER / 12/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 54265941.069861
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-22AP01DIRECTOR APPOINTED STEVEN DEREK ESOM
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 54265941.06
2015-12-24AR0122/12/15 NO MEMBER LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
2015-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND
2015-09-09AP01DIRECTOR APPOINTED SUSAN MARY HOOPER
2015-07-31RP04SECOND FILING WITH MUD 22/12/14 FOR FORM AR01
2015-07-31ANNOTATIONClarification
2015-06-23AP01DIRECTOR APPOINTED CHRISTOPHER BELL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 54265941.06
2015-01-07AR0122/12/14 NO MEMBER LIST
2015-01-07LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 54265941.06
2015-01-07AR0122/12/14 NO MEMBER LIST
2014-10-28RES13COMPANY BUSINESS 16/10/2014
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
2014-05-12AP01DIRECTOR APPOINTED HENRY BENEDICT BIRCH
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYSA SHAA WASMUND / 01/05/2014
2014-05-08RP04SECOND FILING WITH MUD 22/12/13 FOR FORM AR01
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
2014-01-10LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 54265941.069861
2014-01-10AR0122/12/13 NO MEMBER LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-29RES13GENERAL MEETING OTHER THAN AGM MAY BE CALLED NOT LESS THAT 14 DAYS NOTICE 17/10/2013
2013-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR RICHARD FRANCIS NEEDHAM / 10/06/2013
2013-06-10SH0110/06/13 STATEMENT OF CAPITAL GBP 54265941.06
2013-05-21SH0120/05/13 STATEMENT OF CAPITAL GBP 54265605.34
2013-04-19SH0108/04/13 STATEMENT OF CAPITAL GBP 54265269.62
2013-01-08AR0122/12/12 NO MEMBER LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCOBLE / 30/11/2012
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON
2012-12-27SH0124/12/12 STATEMENT OF CAPITAL GBP 54263590.87
2012-12-04SH0103/12/12 STATEMENT OF CAPITAL GBP 54256204.87
2012-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-02AP01DIRECTOR APPOINTED MS LYSA SHAA WASMUND
2012-10-24RES13POLITICAL DONATIONS,SHARE AWARDS,GENERAL MEETING BE CALLED NOT LESS THAN 14 DAYS NOTICE 19/10/2012
2012-05-02AP01DIRECTOR APPOINTED THE RT. HON. SIR RICHARD FRANCIS NEEDHAM
2012-01-12AP01DIRECTOR APPOINTED COLIN CHARLES CHILD
2012-01-12AR0122/12/11 NO MEMBER LIST
2012-01-04AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORIN WORTHING WEST SUSSEX BN12 4FE
2011-11-08AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-07-28AP01DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2011-07-07AP01DIRECTOR APPOINTED MR MICHAEL IAN BURKE
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2011-06-14SH0113/06/11 STATEMENT OF CAPITAL GBP 54256204.87
2011-06-07SH0103/06/11 STATEMENT OF CAPITAL GBP 54255552.73
2011-05-31SH0127/05/11 STATEMENT OF CAPITAL GBP 54255360.91
2011-05-24SH0120/05/11 STATEMENT OF CAPITAL GBP 54254401.67
2011-05-23SH0113/05/11 STATEMENT OF CAPITAL GBP 54244521.71
2011-05-06SH0106/05/11 STATEMENT OF CAPITAL GBP 54244521.71
2011-05-04SH0104/05/11 STATEMENT OF CAPITAL GBP 54244521.71
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2011-05-03SH0127/04/11 STATEMENT OF CAPITAL GBP 54244521.71
2011-04-21SH0114/04/11 STATEMENT OF CAPITAL GBP 54244521.71
2011-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15RES1314/04/2011
2011-01-20AR0122/12/10 FULL LIST
2011-01-18AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2011-01-18AP01DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE
2010-05-20AUDAUDITOR'S RESIGNATION
2010-04-28RES01ADOPT ARTICLES 22/04/2010
2010-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
2010-01-27AR0122/12/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 18/05/2009
2009-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29RES13COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING £50,000 23/04/2009
2009-01-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-20363aRETURN MADE UP TO 22/12/08; BULK LIST AVAILABLE SEPARATELY
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 21/12/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
2008-09-16288aDIRECTOR APPOINTED OWEN FRANCIS O'DONNELL
2008-06-06288aDIRECTOR APPOINTED PATRICK JAMES GALLAGHER
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR PETER GILL
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY PAMELA COLES
2008-05-20288aSECRETARY APPOINTED MISS FRANCES BINGHAM
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-12RES13RE AUTHORITY TO MAKE POLITICAL DONATIONS 07/05/2008
2008-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-21363aRETURN MADE UP TO 22/12/07; BULK LIST AVAILABLE SEPARATELY
2008-01-15288bDIRECTOR RESIGNED
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE RANK GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RANK GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RANK GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE RANK GROUP PLC registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of THE RANK GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RANK GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE RANK GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE RANK GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE RANK GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-09-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-06-0085176200Machines 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)
2015-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0182159990Spoons, 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)
2015-07-0082159990Spoons, 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)
2014-01-0192029030Guitars
2013-10-0173239300Table, 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)
2013-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-08-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2012-07-0184715000Processing 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)
2011-06-0149119900Printed matter, n.e.s.
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0195044000Playing cards

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RANK GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RANK GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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