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Ranfern Limited

NI604541

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

101-103 HIGH STREET, HOLYWOOD, BT18 9AG
Incorporated 23/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

David Martin

secretary · Since 21/10/2010

BRITISH

Mr Jonathan Boal

director · Since 21/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr David Martin

director · Since 21/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Phillip Martin

director · Since 21/10/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Persons with Significant Control

Mr Jonathan Boal

25–50% shares
25–50% votes

British · United Kingdom · Age 45

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Mr David Martin

25–50% shares
25–50% votes

British · United Kingdom · Age 53

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Mr Phillip Martin

25–50% shares
25–50% votes

British · Northern Ireland · Age 43

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 09/02/2023Registered 10/02/2023
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 23/12/2020Registered 06/01/2021
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 15/05/2017Registered 18/05/2017
Charge
outstanding

ULSTER BANK LIMITED

Created 25/07/2016Registered 26/07/2016
charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 11/02/2011Registered 23/02/2011