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Home > England & Wales Companies > RANNOCH FOOD HOLDINGS LIMITED
Company Information for

RANNOCH FOOD HOLDINGS LIMITED

Albion House, 32 Pinchbeck Road, Spalding, LINCOLNSHIRE, PE11 1QD,
Company Registration Number
06056108
Private Limited Company
Active

Company Overview

About Rannoch Food Holdings Ltd
RANNOCH FOOD HOLDINGS LIMITED was founded on 2007-01-17 and has its registered office in Spalding. The organisation's status is listed as "Active". Rannoch Food Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RANNOCH FOOD HOLDINGS LIMITED
 
Legal Registered Office
Albion House
32 Pinchbeck Road
Spalding
LINCOLNSHIRE
PE11 1QD
Other companies in PE11
 
Previous Names
NOTSALLOW 257 LIMITED02/12/2008
Filing Information
Company Number 06056108
Company ID Number 06056108
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts SMALL
VAT Number /Sales tax ID GB792410235  
Last Datalog update: 2024-06-11 12:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANNOCH FOOD HOLDINGS LIMITED
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Company Officers of RANNOCH FOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD DUTTON
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND JOHN SMITH
 Company Secretary 2007-07-17 2012-03-19
DESMOND JOHN SMITH
 Director 2007-05-02 2012-03-19
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2007-01-17 2007-07-17
JANE ANN SAUNDERS
 Director 2007-01-17 2007-05-02
RICHARD HUGH WOLLASTON
 Director 2007-01-17 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD DUTTON PARK CAKES HOLDINGS LIMITED Director 2017-03-10 CURRENT 2016-12-21 Active
JOHN EDWARD DUTTON INTERFRUIT HOLDINGS LIMITED Director 2007-06-21 CURRENT 2007-04-03 Active
JOHN EDWARD DUTTON RANNOCH FOOD GROUP LIMITED Director 2002-06-20 CURRENT 2002-04-03 Active
JOHN EDWARD DUTTON CLEY DEVELOPMENTS LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active
JOHN EDWARD DUTTON CLEY INVESTMENTS LIMITED Director 1995-07-03 CURRENT 1995-07-03 Active

More director information

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
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-25CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-11-10RES13Resolutions passed:
  • To allot and issue new shares 21/10/2020
  • Capitalisation resolution Resolutions
2020-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-10RES14Resolutions passed:
  • The sum of £157,956 be capitalised 21/10/2020
2020-11-07SH02Sub-division of shares on 2020-10-21
2020-11-03PSC02Notification of Rannoch Top H Limited as a person with significant control on 2020-10-21
2020-11-03PSC07CESSATION OF JOHN EDWARD DUTTON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02SH0121/10/20 STATEMENT OF CAPITAL GBP 458556
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 300600
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 300600
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 300600
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 300600
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Mr John Edward Dutton on 2014-07-09
2014-03-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 300600
2014-01-22AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0117/01/13 ANNUAL RETURN FULL LIST
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-29AR0117/01/12 ANNUAL RETURN FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DESMOND SMITH
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Hill House Audley End Burston Diss Norfolk IP22 5TY
2011-10-08DISS40Compulsory strike-off action has been discontinued
2011-10-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-12AR0117/01/11 ANNUAL RETURN FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-26AA01PREVSHO FROM 31/01/2010 TO 30/09/2009
2010-02-05AR0117/01/10 FULL LIST
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-03-31363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-03-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2008-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-29CERTNMCOMPANY NAME CHANGED NOTSALLOW 257 LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM MANI FIRS LONDON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1JE
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-18SASHARES AGREEMENT OTC
2007-07-1888(2)RAD 19/02/07-19/06/07 £ SI 75000@1=75000 £ IC 225000/300000
2007-07-1888(2)RAD 19/06/07--------- £ SI 600@1=600 £ IC 300000/300600
2007-07-1888(2)RAD 19/06/07--------- £ SI 224999@1=224999 £ IC 1/225000
2007-07-04123NC INC ALREADY ADJUSTED 19/06/07
2007-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RANNOCH FOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against RANNOCH FOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANNOCH FOOD HOLDINGS LIMITED 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

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANNOCH FOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RANNOCH FOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANNOCH FOOD HOLDINGS LIMITED
Trademarks
We have not found any records of RANNOCH FOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANNOCH FOOD HOLDINGS LIMITED. 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 RANNOCH FOOD HOLDINGS LIMITED 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 RANNOCH FOOD HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRANNOCH FOOD HOLDINGS LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANNOCH FOOD HOLDINGS LIMITED 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 RANNOCH FOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE11 1QD