Active
Company Information for RAMSDENS HOLDINGS PLC
UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, MIDDLESBROUGH, TS8 0TJ,
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Company Registration Number
08811656
Public Limited Company
Active |
Company Name | ||
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RAMSDENS HOLDINGS PLC | ||
Legal Registered Office | ||
UNIT 16 PARKWAY CENTRE COULBY NEWHAM MIDDLESBROUGH TS8 0TJ Other companies in TS8 | ||
Previous Names | ||
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Company Number | 08811656 | |
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Company ID Number | 08811656 | |
Date formed | 2013-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 03:22:34 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN NIGEL BROWN |
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MARTIN CLYBURN |
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SIMON EDWARD HERRICK |
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PETER EDWARD KENYON |
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ANDREW DAVID MEEHAN |
||
STEPHEN JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILLIAMS |
Company Secretary | ||
KEVIN NIGEL BROWN |
Company Secretary | ||
ANDREW DEREK BALL |
Director | ||
KEVIN NIGEL BROWN |
Director | ||
MICHAEL JOHNSON |
Director | ||
THOMAS JAMES ROWLEY |
Director | ||
JAMES DAVID HALL |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMSDENS GROUP LIMITED | Director | 2016-08-04 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
RAMSDENS FINANCIAL LIMITED | Director | 2016-08-04 | CURRENT | 1995-04-12 | Active | |
BLANCCO TRUSTEES LIMITED | Director | 2018-03-26 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Director | 2017-03-14 | CURRENT | 2004-04-27 | Active | |
BLANCCO CENTRAL SERVICES LIMITED | Director | 2017-03-13 | CURRENT | 2014-07-02 | Active | |
SPORTS PUNK LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HERRICK INC LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BF VIII LIMITED | Director | 2012-01-10 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BARONESS HOLDINGS UK LIMITED | Director | 2012-01-10 | CURRENT | 2003-07-10 | Dissolved 2013-09-17 | |
BF PROPERTIES (NO.1) LTD | Director | 2012-01-10 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 | |
RAMSDENS GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
RAMSDENS RECYCLING LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-25 | Dissolved 2017-03-14 | |
RAMSDENS GOLD RECYCLING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
THE NATIONAL PAWNBROKERS' ASSOCIATION | Director | 2009-10-09 | CURRENT | 1931-03-31 | Active | |
RAMSDENS FINANCIAL LIMITED | Director | 2002-12-31 | CURRENT | 1995-04-12 | Active | |
MAYDAY TRUST | Director | 2015-07-24 | CURRENT | 1994-03-22 | Active | |
RAMSDENS FINANCIAL LIMITED | Director | 2014-09-02 | CURRENT | 1995-04-12 | Active | |
RAMSDENS GROUP LIMITED | Director | 2014-01-02 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
LANTHORNE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
LISTERCORNE LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-04-30 | |
CHEVIOT COURT (LUXBOROUGH STREET) LIMITED | Director | 2003-06-05 | CURRENT | 1993-01-19 | Active | |
THORNABY RAINBOW TRUST LIMITED | Director | 2014-12-12 | CURRENT | 2008-04-29 | Dissolved 2015-09-01 | |
JOHN NIXON LIMITED | Director | 2011-05-19 | CURRENT | 1967-11-07 | Active | |
PROCOMM SITE SERVICES LIMITED | Director | 2010-05-17 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2010-05-17 | CURRENT | 2010-01-04 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 088116560003 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Termination of appointment of Kevin Nigel Brown on 2023-12-14 | ||
Appointment of Miss Lindsey Maria Carter as company secretary on 2023-12-14 | ||
14/04/23 STATEMENT OF CAPITAL GBP 31714.82 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SMITH | ||
DIRECTOR APPOINTED MRS KAREN INGHAM | ||
AP01 | DIRECTOR APPOINTED MRS KAREN INGHAM | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 316432.07 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 313932.07 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 313447.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Kevin Nigel Brown as company secretary on 2018-05-24 | |
TM02 | Termination of appointment of Nigel Williams on 2018-05-24 | |
AP03 | Appointment of Mr Nigel Williams as company secretary on 2018-01-11 | |
TM02 | Termination of appointment of Kevin Nigel Brown on 2018-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC07 | CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC | |
PSC07 | CESSATION OF NORTHEDGE CAPITAL I GP LLP AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 308376.53 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 308376.53 | |
SH02 | Sub-division of shares on 2017-02-15 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 250237 | |
SH08 | Change of share class name or designation | |
RES13 | CONFLICTS 15/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RP04TM01 | SECOND FILING OF TM01 FOR ANDREW DEREK BALL | |
RP04TM01 | SECOND FILING OF TM01 FOR THOMAS ROWLEY | |
RP04TM01 | SECOND FILING OF TM01 FOR KEVIN NIGEL BROWN | |
AD03 | Registers moved to registered inspection location of Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
AD02 | Register inspection address changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088116560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
AA | INTERIM ACCOUNTS MADE UP TO 26/01/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 247233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
RP04SH01 | SECOND FILED SH01 - 02/09/14 STATEMENT OF CAPITAL GBP 247233 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2016 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0TW | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLYBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL BROWN / 04/08/2016 | |
RES15 | CHANGE OF NAME 16/06/2016 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1456 LIMITED CERTIFICATE ISSUED ON 17/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088116560002 | |
AR01 | 12/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 18/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 16 PARKWAY CENTRE COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0JT | |
AP03 | SECRETARY APPOINTED MR KEVIN NIGEL BROWN | |
AP03 | SECRETARY APPOINTED MR KEVIN NIGEL BROWN | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 247233 | |
AR01 | 12/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHNSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH TS8 0TW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/09/2014 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 250000 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 250000 | |
AP01 | DIRECTOR APPOINTED KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD KENYON | |
AP01 | DIRECTOR APPOINTED ANDREW MEEHAN | |
AP01 | DIRECTOR APPOINTED KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD KENYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088116560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID HALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK BALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHEDGE CAPITAL FUND 1 LP AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RAMSDENS HOLDINGS PLC are:
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. |