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RANSOMES LIMITED

Learn more about RANSOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT

RANSOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00019802
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.05.12
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company RANSOMES LIMITED is a Private Limited Company, registration number 00019802, established in United Kingdom on the 12. May 1884. The company is now active. The company has been in business for 132 years and 6 months. The company is based on WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT. Business of the company RANSOMES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company RANSOMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1386520.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 01/08/2014
Form type: CH01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 15/05/2014
Form type: CH01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS
Form type: AP01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 11/08/2011
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.09
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.07
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 11/05/2010
Form type: CH04
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MITCHELL / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR APPOINTED MR ALAN MARTIN PRICKETT
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE
Form type: TM01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 17/12/08
Form type: CAP-SS
Date: 2008.12.19
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REDUCE ISSUED CAPITAL 17/12/2008
Form type: RES06
Date: 2008.12.19
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MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 17/12/2008
Form type: RES01
Date: 2008.12.19
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CERTIFICATE - REDUCTION OF SHARE CAPITAL
Form type: MISC
Date: 2008.09.04
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COURT ORDER - REDUCTION OF SHARE CAPITAL
Form type: MISC
Date: 2008.09.04
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REREG PLC TO PRI; RES02 PASS DATE:30/07/2008
Form type: RES02
Date: 2008.08.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.08.26
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.08.26
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ALTER MEM AND ARTS 28/07/2008
Form type: RES01
Date: 2008.07.31
Child documents:
Document type: ANNOTATION
Date: 2008.07.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/07/2008
Document type: ANNOTATION
Date: 2008.07.31
Form type: RES13
Document description: RE-REGISTRATION TO PRIVATE COMPANY 28/07/2008
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.30
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2004.06.18
EVERSHEDS HOUSE EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ENGLAND
ALAN MARTIN PRICKETT (current)
Director, 2010.01.29
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
DAVID PHILIP WITHERS (current)
Director, 2003.06.06
36 WHITING STREET , BURY ST. EDMUNDS
IP33 1NP, SUFFOLK
ENGLAND
LINDA ASHMAN (resigned)
Secretary, SOLICITOR, 1999.03.08 - 1999.10.29
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (resigned)
Secretary, 1992.05.11 - 1994.01.04
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Secretary, GROUP FINANCIAL DIRECTOR, 1994.01.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
EVERSECRETARY (NO 2) LIMITED (resigned)
Secretary, 2002.01.11 - 2004.06.18
KETT HOUSE 1 STATION ROAD , CAMBRIDGE
CB1 2JB, CAMBRIDGESHIRE
BRIAN WILLIAM GEORGE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Secretary, FINANCIAL DIR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
COLIN PIERS WOLF (resigned)
Secretary, SOLICITOR, 1999.11.05 - 2002.01.11
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
IRVIN ERLING AAL (resigned)
Director, PRESIDENT, 1992.05.11 - 1994.01.27
10454 FAWNSWAY , EDEN PRAIRIE
MINNESOTA 55437
USA
EDWARD CHARLES ARDITTE (resigned)
Director, CORPORATE EXECUTIVE, 1998.02.06 - 2000.06.19
24 SOUTH MEADOW LANE , BARRINGTON
RHODE ISLAND 02806
USA
ROY THOMAS ASHWELL (resigned)
Director, 1992.05.11 - 1995.03.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
ANDREW BARR (resigned)
Director, CHIEF EXECUTIVE, 1993.12.01 - 1995.01.26
4 WYKHAM GARDENS , BANBURY
OX16 9LF, OXFORDSHIRE
PETER RICHARD BELL (resigned)
Director, 2001.11.02 - 2002.04.30
FAIR OAKS LIVERMERE ROAD, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SB, SUFFOLK
DEREK EDWIN BUCKNALL (resigned)
Director, 1992.05.11 - 1998.03.02
ALLERTON 27 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
CARL DREW BURTNER (resigned)
Director, CORPORATE EXECUTIVE, 1998.02.06 - 2000.10.02
66 D'ADNILLO DRIVE WARWICK 02818 RHODE ISLAND , USA
FOREIGN
IAN PHILIP CAMPBELL (resigned)
Director, 2001.11.02 - 2002.10.31
16 GARLAND STREET , BURY ST EDMUNDS
IP33 1EZ, SUFFOLK
STEPHEN HENRY CHICKEN (resigned)
Director, MANAGING DIRECTOR, 2002.04.30 - 2006.04.13
REDLANDS MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1DX, SUFFOLK
JOHN CLEMENT (resigned)
Director, 1992.05.11 - 1998.03.16
TUDDENHAM HALL TUDDENHAM , IPSWICH
IP6 9DD, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Director, 1992.05.11 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
ROBERT LESLIE DODSWORTH (resigned)
Director, CHIEF EXECUTIVE, 1992.05.11 - 1993.12.31
ALNESBOURNE HOUSE 3 VALLEY CLOSE , WOODBRIDGE
IP12 1NQ, SUFFOLK
BRIAN WILLIAM GEORGE (resigned)
Director, 2002.10.31 - 2010.01.29
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
RICHARD HALL-ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2012.10.10 - 2014.03.31
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
ELLEN KATHLEEN HAYES (resigned)
Director, CORPORATE FINANCE MANAGER, 1999.12.23 - 2007.06.15
44 ALFRED STONE ROAD , PROVIDENCE
R I 02906
USA
HERBERT LUDWIG HENKEL (resigned)
Director, CORPORATE EXECUTIVE, 1998.02.06 - 1999.03.26
4 SPINNEY LANE NORTH KINGSTOWN 02852 RHODE ISLAND , USA
FOREIGN
DANIEL HOUGHTON HODSON (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1998.03.02
TREYFORD MANOR , MIDHURST
GU29 0LD, WEST SUSSEX
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCIAL DIR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
JOHN STEWART KERRIDGE (resigned)
Director, 1992.05.11 - 1993.10.07
THE BOLTONS 2 DALE HALL LANE , IPSWICH
IP1 3RX, SUFFOLK
WILLIAM FERRARS MADDEN (resigned)
Director, 1995.05.01 - 1998.03.02
DEER LANE COTTAGE BOLDRE LANE , LYMINGTON
SO41 8PA, HAMPSHIRE
ERIC JAMES DAVID MCCOY (resigned)
Director, 1992.05.11 - 1994.01.31
HIGH HOUSE LITTLE BEALINGS , WOODBRIDGE
IP14 6ND, SUFFOLK
PAUL AUGUSTINE MCGARTOLL (resigned)
Director, COMPANY DIRECTOR, 1999.12.23 - 2006.04.13
1109 BRIAR RIDGE DRIVE , KELLER
TEXAS 76248
USA
STEPHEN JAMES MITCHELL (resigned)
Director, 2006.04.13 - 2011.02.02
SILVER BIRCH COTTAGE REDHILL ROAD, HADLEIGH , IPSWICH
IP7 5BU, SUFFOLK
GLYNN PATRICK (resigned)
Director, SALES DIRECTOR, 2001.11.02 - 2002.09.02
THE STUDIO GLEVERING HALL HACHESTON , WOODBRIDGE
SUFFOLK
HAROLD COSTA PINTO (resigned)
Director, MANAGING DIRECTOR, 1999.03.08 - 2001.11.02
6 BURROWS ROAD MELTON , WOODBRIDGE
IP12 1GN, SUFFOLK

Companies near to RANSOMES ltd.

Information about the Private Limited Company RANSOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data