Range Right Limited

Company Name	Range Right Limited
Director	Gillian Margaret Peters
Company Status	Active
Company Number	03218118
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mrs Gillian Margaret Peters
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH

Secretary Name	Mrs Gillian Margaret Peters
Nationality	British
Status	Current
Appointed	28 June 1996(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH

Director Name	Keith Alan Charles Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	11 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	range-right.co.uk

Location

Registered Address	Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£239,291
Current Liabilities	£634,697

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

19 May 2014	Delivered on: 23 May 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
24 September 2001	Delivered on: 1 October 2001 Persons entitled: Harrogate Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 3RD july 2001. Particulars: The rent deposit deed dated 2 september 2001 and made between harrogate investments limited, range right limited, for securing Â£3,000.00 due from the company to harrogate investments limited under the terms of a lease dated 3RD july 2001. Outstanding
25 September 1998	Delivered on: 1 October 1998 Persons entitled: Harrogate Investments Limited Classification: Rent deposit deed Secured details: Â£3,000 due from the company to the chargee under the terms of the lease and/or this deed. Particulars: Â£3,000 deposited by way of security for rent. Outstanding
27 October 1997	Delivered on: 31 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 August 1996	Delivered on: 16 September 1996 Satisfied on: 31 March 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
18 August 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with updates (6 pages)
17 September 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
14 June 2021	Secretary's details changed for Mrs Gillian Margaret Peters on 14 June 2021 (1 page)
14 June 2021	Director's details changed for Mrs Gillian Margaret Peters on 4 June 2021 (2 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
14 June 2021	Director's details changed for Mrs Gillian Margaret Peters on 4 June 2021 (2 pages)
14 June 2021	Change of details for Mrs Gillian Margaret Peters as a person with significant control on 4 June 2021 (2 pages)
14 August 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
30 June 2020	Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE to Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH on 30 June 2020 (1 page)
24 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
16 August 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
11 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 August 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 110 (8 pages)
28 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 June 2017	Notification of Gillian Lesley Peters as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Gillian Lesley Peters as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gillian Lesley Peters as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
23 May 2014	Registration of charge 032181180005 (45 pages)
23 May 2014	Registration of charge 032181180005 (45 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 25 March 2013 (1 page)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Memorandum and Articles of Association (12 pages)
13 December 2011	Memorandum and Articles of Association (12 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Statement of company's objects (2 pages)
11 November 2011	Statement of company's objects (2 pages)
11 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011	Registered office address changed from Sussex House Farningham Road Crowborough Sussex TN6 2JP on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from Sussex House Farningham Road Crowborough Sussex TN6 2JP on 30 August 2011 (2 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 January 2009	Appointment terminated director keith taylor (1 page)
16 January 2009	Appointment terminated director keith taylor (1 page)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 July 2008	Return made up to 28/06/08; full list of members (4 pages)
14 July 2008	Return made up to 28/06/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 September 2005	Return made up to 28/06/05; full list of members (3 pages)
5 September 2005	Return made up to 28/06/05; full list of members (3 pages)
16 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 28/06/02; full list of members (7 pages)
11 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
31 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
6 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Return made up to 28/06/98; no change of members (4 pages)
2 July 1998	Return made up to 28/06/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Return made up to 28/06/97; full list of members (6 pages)
11 July 1997	Return made up to 28/06/97; full list of members (6 pages)
16 September 1996	Particulars of mortgage/charge (4 pages)
16 September 1996	Particulars of mortgage/charge (4 pages)
11 August 1996	Registered office changed on 11/08/96 from: suite 4A gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ (1 page)
11 August 1996	Registered office changed on 11/08/96 from: suite 4A gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds LS1 2DS (1 page)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds LS1 2DS (1 page)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
28 June 1996	Incorporation (10 pages)
28 June 1996	Incorporation (10 pages)

Range Right Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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