George Rankin Coin Company Limited

Company Name	George Rankin Coin Company Limited
Company Status	Active
Company Number	01587626
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rickie Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(9 years, 7 months after company formation)
Appointment Duration	33 years
Role	Co Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	Robert Rankin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(9 years, 7 months after company formation)
Appointment Duration	33 years
Role	Co Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	Joanna Lyn Schofield
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	Mark Steven Schofield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Bethnal Green Road Bethnal Green London E2 6AH

Director Name	Mrs Denise Rankin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	04 September 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Secretary Name	Mr Rickie Rankin
Nationality	British
Status	Current
Appointed	04 September 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	Dean Rankin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(9 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1991)
Role	Co Director
Correspondence Address	103 Parters Avenue Dagenham Essex

Director Name	George Rankin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(9 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 September 2007)
Role	Co Director
Correspondence Address	29 Church Lane Loughton Essex IG10 1PD

Secretary Name	George Rankin
Nationality	British
Status	Resigned
Appointed	26 April 1991(9 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	29 Church Lane Loughton Essex IG10 1PD

Director Name	Ms Daisy Rankin
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	Ms Jodie Rankin
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Contact

Website	rankinsjewellers.com
Telephone	020 77397735
Telephone region	London

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200 at £1	Denise Rankin 33.33% Ordinary A
200 at £1	Richard Rankin 33.33% Ordinary A
100 at £1	Mark Schofield 16.67% Ordinary D
100 at £1	Robert Rankin 16.67% Ordinary C

Financials

Year	2014
Net Worth	£1,661,700
Cash	£999,978
Current Liabilities	£617,861

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	28 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

23 December 1983	Delivered on: 11 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 325 bethnal green, E2 l/b of tower hamlets title no LN41439. Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
8 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Ms Daisy Rankin as a director on 24 March 2020 (2 pages)
24 March 2020	Appointment of Ms Jodie Rankin as a director on 24 March 2020 (2 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
19 August 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to C/O Howard Weintrob Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to C/O Howard Weintrob Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from C/O Howard Weintrob Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 2 the Drive 2 the Drive Brookmans Park Hatfield Hertfordshire AL9 7BD on 19 August 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 August 2016	Registered office address changed from C/O Howard Weintrob Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 2 the Drive 2 the Drive Brookmans Park Hatfield Hertfordshire AL9 7BD on 19 August 2016 (1 page)
1 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 600 (7 pages)
1 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 600 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 April 2015	Director's details changed for Joanna Lyn Schofield on 26 April 2015 (2 pages)
29 April 2015	Director's details changed for Joanna Lyn Schofield on 26 April 2015 (2 pages)
29 April 2015	Director's details changed for Denise Rankin on 26 April 2015 (2 pages)
29 April 2015	Director's details changed for Denise Rankin on 26 April 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 600 (9 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 600 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600 (9 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
28 November 2012	Particulars of variation of rights attached to shares (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Particulars of variation of rights attached to shares (2 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 July 2012	Registered office address changed from 325 Bethnal Green Road London E2 6AH on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 325 Bethnal Green Road London E2 6AH on 24 July 2012 (1 page)
5 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 600 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 600 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 600 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Robert Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Richard Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Joanna Lyn Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Denise Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Mark Steven Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Mark Steven Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Denise Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Richard Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Robert Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Robert Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Richard Rankin on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Joanna Lyn Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Mark Steven Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Joanna Lyn Schofield on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Denise Rankin on 1 October 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 August 2009	Director's change of particulars / mark schofield / 30/07/2009 (1 page)
3 August 2009	Director's change of particulars / robert rankin / 30/07/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / richard rankin / 30/07/2009 (1 page)
3 August 2009	Director's change of particulars / robert rankin / 30/07/2009 (1 page)
3 August 2009	Director's change of particulars / mark schofield / 30/07/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / richard rankin / 30/07/2009 (1 page)
16 July 2009	Return made up to 26/04/09; full list of members (7 pages)
16 July 2009	Return made up to 26/04/09; full list of members (7 pages)
12 January 2009	Memorandum and Articles of Association (7 pages)
12 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2009	Memorandum and Articles of Association (7 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 May 2008	Return made up to 26/04/08; full list of members (5 pages)
21 May 2008	Return made up to 26/04/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 July 2007	Return made up to 26/04/07; full list of members (3 pages)
23 July 2007	Return made up to 26/04/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 August 2006	Return made up to 26/04/06; full list of members (3 pages)
7 August 2006	Return made up to 26/04/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
3 August 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 June 2004	Return made up to 26/04/04; full list of members (7 pages)
2 June 2004	Return made up to 26/04/04; full list of members (7 pages)
18 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
18 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
15 April 2003	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2003	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
21 March 2002	Return made up to 26/04/01; full list of members (7 pages)
21 March 2002	Return made up to 26/04/01; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
24 May 2000	Return made up to 26/04/00; full list of members (7 pages)
24 May 2000	Return made up to 26/04/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 June 1999	Return made up to 26/04/99; full list of members (6 pages)
15 June 1999	Return made up to 26/04/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
22 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 May 1997	Return made up to 26/04/97; no change of members (4 pages)
12 May 1997	Return made up to 26/04/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
4 December 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
28 November 1996	Return made up to 26/04/96; full list of members (6 pages)
28 November 1996	Return made up to 26/04/96; full list of members (6 pages)
8 June 1995	Return made up to 26/04/95; no change of members (4 pages)
8 June 1995	Return made up to 26/04/95; no change of members (4 pages)
15 September 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
9 May 1994	Return made up to 26/04/94; no change of members (5 pages)
21 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1993	Return made up to 26/04/93; full list of members (5 pages)
23 July 1993	Accounting reference date shortened from 31/10 to 31/01 (1 page)
23 July 1993	Full accounts made up to 31 January 1993 (7 pages)
20 October 1992	Director resigned (2 pages)
11 September 1992	Accounts for a small company made up to 31 October 1991 (9 pages)
13 May 1992	Return made up to 26/04/92; no change of members (4 pages)
20 December 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
30 May 1991	Accounts for a small company made up to 31 October 1989 (7 pages)
30 May 1991	Return made up to 26/04/91; no change of members (7 pages)
15 August 1990	Return made up to 26/04/90; full list of members (5 pages)
18 October 1989	Return made up to 20/04/84; full list of members (4 pages)
28 September 1989	Registered office changed on 28/09/89 from: 325 bethnal green rd london E2 6AH (1 page)
12 September 1989	Accounts for a small company made up to 31 October 1988 (11 pages)
9 August 1989	Full accounts made up to 31 October 1983 (7 pages)
11 May 1989	Return made up to 21/04/89; full list of members (5 pages)
7 November 1988	Return made up to 20/05/88; full list of members (5 pages)
7 November 1988	Accounting reference date shortened from 31/08 to 31/10 (1 page)
20 October 1988	New director appointed (2 pages)
2 September 1988	Accounts made up to 31 October 1987 (7 pages)
22 June 1988	Accounts made up to 31 October 1985 (7 pages)
30 June 1987	Return made up to 22/04/87; full list of members (5 pages)
13 June 1986	Return made up to 22/04/86; full list of members (5 pages)
25 September 1981	Incorporation (11 pages)

George Rankin Coin Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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