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Company Information for

RANKINS' FRUIT MARKETS LIMITED

FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH,
Company Registration Number
SC015639
Private Limited Company
Active

Company Overview

About Rankins' Fruit Markets Ltd
RANKINS' FRUIT MARKETS LIMITED was founded on 1929-07-13 and has its registered office in Livingston. The organisation's status is listed as "Active". Rankins' Fruit Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANKINS' FRUIT MARKETS LIMITED
 
Legal Registered Office
FYFFES GROUP LTD
ROYSTON ROAD
DEANS INDUSTRIAL ESTATE
LIVINGSTON
EH54 8AH
Other companies in EH54
 
Filing Information
Company Number SC015639
Company ID Number SC015639
Date formed 1929-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANKINS' FRUIT MARKETS LIMITED
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Company Officers of RANKINS' FRUIT MARKETS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BREATHNACH
 Company Secretary 2009-10-19
ANDREW HUGH DENHAM-SMITH
 Director 2017-01-31
RICHARD JOHN ENRIGHT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BREATHNACH
 Director 2009-10-19 2017-01-31
DAVID FLYNN
 Director 2009-10-19 2017-01-31
GREIG ROBERTSON
 Company Secretary 2003-10-31 2009-10-19
GREIG ROBERTSON
 Director 2003-10-31 2009-10-19
ROBIN DAVID SPINKS
 Director 2003-10-31 2009-10-19
NIALL CHARLES QUIGLEY
 Company Secretary 2000-09-08 2003-10-31
ANDREW HUGH DENHAM SMITH
 Director 2000-10-23 2003-10-31
DAVID FLYNN
 Director 2000-10-23 2003-10-31
NIALL CHARLES QUIGLEY
 Director 1998-08-24 2003-10-31
MARTIN GUY GIBSON
 Director 2000-10-23 2001-03-05
STEPHEN JAMES BAILEY
 Company Secretary 1994-12-01 2000-09-07
STEPHEN JAMES BAILEY
 Director 1997-08-22 2000-09-07
CONOR DERMOT WHELAN
 Director 1996-10-25 1997-08-22
ARTHUR JOHN ELLIS
 Director 1990-02-14 1997-04-17
JAMES FRANCIS MCLOUGHLIN
 Director 1993-12-08 1996-10-25
NICHOLAS JOHN GORROD
 Company Secretary 1992-02-29 1994-12-01
RORY PATRICK BYRNE
 Director 1990-02-14 1993-12-08
JOHN ARTHUR BENNS
 Company Secretary 1990-02-14 1992-02-28
CHRISTOPHER RICHARD FERRIS
 Company Secretary 1989-12-01 1990-02-14
PETER DAVID DICKEN
 Director 1989-07-01 1990-02-14
CHRISTOPHER RICHARD FERRIS
 Director 1990-02-12 1990-02-14
DAVID MEDCALF
 Director 1989-08-16 1990-02-14
STUART LINTON GORDON
 Company Secretary 1988-04-14 1989-12-01
DAVID MEDCALF
 Company Secretary 1989-08-16 1989-12-01
PETER DAVID DICKEN
 Director 1989-08-16 1989-06-07
PETER DAVID DICKEN
 Director 1989-07-01 1989-06-07
STUART LINTON GORDON
 Director 1988-04-14 1989-01-04
ALICK GLASS
 Director 1988-04-14 1988-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH DENHAM-SMITH FYFFES SCOTLAND LIMITED Director 2017-01-31 CURRENT 1936-12-24 Active
ANDREW HUGH DENHAM-SMITH JOHN MURRAY (IMPORTS) LIMITED Director 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH GLASS'S FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1957-11-30 Active
ANDREW HUGH DENHAM-SMITH WGS HOLDINGS LIMITED Director 2017-01-31 CURRENT 1985-03-15 Active
ANDREW HUGH DENHAM-SMITH FYFFES SPALDING LIMITED Director 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH CENTRAL FLOWER MARKET LIMITED Director 2017-01-31 CURRENT 1929-04-11 Active
ANDREW HUGH DENHAM-SMITH ANDREW S. CLARK & COMPANY. LIMITED Director 2017-01-31 CURRENT 1930-12-15 Active
ANDREW HUGH DENHAM-SMITH GLASS GLOVER (EDINBURGH) LIMITED Director 2017-01-31 CURRENT 1949-09-27 Active
ANDREW HUGH DENHAM-SMITH EDINBURGH FRUIT MARKET LIMITED Director 2017-01-31 CURRENT 1970-07-03 Active
ANDREW HUGH DENHAM-SMITH FRUIT MARKET DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH HUTCHISON ROAD DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-07-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH THE PADWA GROUP LIMITED Director 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH MASKALINIA LIMITED Director 2017-01-31 CURRENT 1997-10-10 Active
ANDREW HUGH DENHAM-SMITH WAKEFIELD PROPERTY DEVELOPMENT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
ANDREW HUGH DENHAM-SMITH FYFFES GROUP NOMINEE HOLDINGS LIMITED Director 2007-03-21 CURRENT 1963-04-26 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
2024-08-08CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-08DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-08AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 19777
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 19777
2015-09-01AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 19777
2014-09-01AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-21AR0108/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01CH01Director's details changed for Mr Brian Breathnach on 2011-12-07
2011-08-22AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0108/08/10 ANNUAL RETURN FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2009-10-21AP03SECRETARY APPOINTED MR. BRIAN BREATHNACH
2009-10-21AP01DIRECTOR APPOINTED MR DAVID FLYNN
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/08
2008-06-16363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-27363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-09-03288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-01363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-19363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-08-27363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288bDIRECTOR RESIGNED
1997-08-18363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-04-21288bDIRECTOR RESIGNED
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RANKINS' FRUIT MARKETS LIMITED 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 RANKINS' FRUIT MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1989-07-11 Outstanding STANDARD CHARTERED BANK AS AGENT AND TRUSTEE
THIRD RANKING GUARANTEE & DEBENTURE 1989-07-11 Outstanding BUY-OUT INVESTMENTS LIMITED
BOND & DISPOSITION & ASSIGNATION IN SECURITY 1965-10-29 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 RANKINS' FRUIT MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of RANKINS' FRUIT MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANKINS' FRUIT MARKETS LIMITED
Trademarks
We have not found any records of RANKINS' FRUIT MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANKINS' FRUIT MARKETS 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 (74990 - Non-trading company) as RANKINS' FRUIT MARKETS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RANKINS' FRUIT MARKETS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANKINS' FRUIT MARKETS 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 RANKINS' FRUIT MARKETS 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 EH54 8AH