Rankin Farms Limited. Head office in Rochford. Check Director.

Rankin Farms Limited, Rochford

Rankin Farms Limited is a private limited company. Formerly, it was called Clearpod Limited (it was changed on 1994-04-12). Situated at Great Stambridge Hall, Stambridge Road Stambridge, Rochford SS4 2BF, this 30 years old firm was incorporated on 1994-01-14 and is categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
2 directors can be found in this business: Joanna H. (appointed on 01 April 1994), Anthony R. (appointed on 24 February 1994). Moving on to the secretaries (1 in total), we can name: Joanna H. (appointed on 29 September 1995).

About
Name: Rankin Farms Limited
Number: 02887757
Incorporation date: 1994-01-14
End of financial year: 30 September


Address:	Great Stambridge Hall Stambridge Road Stambridge Rochford SS4 2BF
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Joanna H.

21 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Anthony R.

19 December 2016

Nature of control:	25-50% shares

The due date for Rankin Farms Limited confirmation statement filing is 2023-12-31. The most current one was submitted on 2022-12-17. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Joanna H. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony R. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, June 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 10th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 5, 2015: 6235.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2014: 6235.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 24th, March 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 24th, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 11th, July 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 11th, July 2005 \| accounts	Free Download (9 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 4, 2005 (Registered office changed on 04/01/05) annual return
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 4, 2005 (Registered office changed on 04/01/05) annual return
AA	Small company accounts for the period up to September 30, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (10 pages)
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (9 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (10 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (9 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (9 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, January 2001 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, January 2001 \| accounts	Free Download (9 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (9 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 10th, January 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 10th, January 2000 \| accounts	Free Download (9 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000 \| annual return	Free Download (9 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 04/01/00 annual return
AA	Small company accounts for the period up to September 30, 1998 filed on: 17th, February 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 17th, February 1999 \| accounts	Free Download (8 pages)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998 \| annual return	Free Download (8 pages)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 29, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1997 filed on: 11th, February 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 11th, February 1998 \| accounts	Free Download (9 pages)
363s	Period up to January 25, 1998 - Annual return with full member list filed on: 25th, January 1998 \| annual return	Free Download (8 pages)
363s	Period up to January 25, 1998 - Annual return with full member list filed on: 25th, January 1998 \| annual return	Free Download (8 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 23, 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 23, 1997 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 17th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 17th, March 1997 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (9 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995 \| annual return	Free Download (4 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 25th, August 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 25th, August 1995 \| accounts	Free Download (9 pages)
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995 \| annual return	Free Download
363(288)	Annual return drawn up to January 11, 1995 (Secretary's particulars changed) annual return
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995 \| annual return
363(288)	Annual return drawn up to January 11, 1995 (Secretary's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 11th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, April 1994 \| accounts

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