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RAMSEY CLUB COMPANY LIMITED

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

Company details

4 ABBEY TERRACE, RAMSEY, HUNTINGDON, PE26 1DD

RAMSEY CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00185931
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.23
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 56302 - Public houses and bars
Company RAMSEY CLUB COMPANY LIMITED is a Private Limited Company, registration number 00185931, established in United Kingdom on the 23. November 1922. The company is now active. The company has been in business for 94 years . The company is based on 4 ABBEY TERRACE, RAMSEY, HUNTINGDON, PE26 1DD. Business of the company RAMSEY CLUB COMPANY LIMITED by SIC and NACE code are "93120 - Activities of sport clubs", "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.20. We do not have any information about the company RAMSEY CLUB COMPANY LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.16

List of company documents:

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Find out more information about RAMSEY CLUB COMPANY LIMITED. Our website makes it possible to view other available documents related to RAMSEY CLUB COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR MICHAEL JOHN ARTHUR
Form type: AP01
Date: 2015.04.10
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID COLES
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR WILLIAM CHARLTON
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTOME
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WARREN
Form type: TM01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT WHITTOME / 28/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MELVIN / 28/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GRACE / 28/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTMAS VAUGHAN EDWARDS / 28/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARSHALL DALTON / 04/05/2014
Form type: CH01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR PETER MELVIN
Form type: TM01
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTMAS EDWARDS
Form type: TM01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON
Form type: TM01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMPLEJOHN
Form type: TM01
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SPARLING
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT BUFTON
Form type: TM02
Date: 2013.09.06
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13/05/13 CHANGES
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED PETER JOSEPH TOPHAM
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY
Form type: TM01
Date: 2013.03.11
£2.95
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16/04/12 CHANGES
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED TERENCE JOHN WARREN
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED TREVOR JOHN WYNDHAM SPARLING
Form type: AP01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.16
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date was removed from the AP01 on 16/04/2013 as it was invalid
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DIRECTOR APPOINTED COLIN MILLER HENRY
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MARY FIELDING
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED IAN MITCHELL CAMPLEJOHN
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED TERENCE JOHN WARREN
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED COLIN MILLER HENRY
Form type: AP01
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MARY FIELDING
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED IAN MITCHELL CAMPLEJOHN
Form type: AP01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR THELMA WATERS
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
Form type: TM01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.16
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20/04/10 CHANGES
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 20/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.24
Child documents:
Document type: ANNOTATION
Date: 2008.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY APPOINTED ROBERT JOHN BUFTON
Form type: 288a
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED PETER HUGH MELVIN
Form type: 288a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16

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Company directors and board members:

MICHAEL JOHN ARTHUR (current)
Director, RETIRED, 2014.04.28
4 ABBEY TERRACE RAMSEY , HUNTINGDON
PE26 1DD
WILLIAM CHARLTON (current)
Director, RETIRED, 2014.04.28
4 ABBEY TERRACE RAMSEY , HUNTINGDON
PE26 1DD
RICHARD DAVID COLES (current)
Director, PHOTOGRSPHER, 2014.04.28
4 ABBEY TERRACE RAMSEY , HUNTINGDON
PE26 1DD
MARY FIELDING (current)
Director, NONE, 2012.04.16
ROSELEA UPWOOD ROAD BURY , HUNTINGDON
PE26 2PA, CAMBS
ENGLAND
CHRISTOPHER CHARLES GRACE (current)
Director, RETIRED, 2004.05.14
THE WINNING POST CHURCH WAY LITTLE STUKELEY , HUNTINGDON
PE28 4BQ, CAMBRIDGESHIRE
PETER JOSEPH TOPHAM (current)
Director, RETIRED, 2013.04.29
4 HARRADINE CLOSE WOODHURST , HUNTINGDON
PE28 3BU, CAMBS
PHILIP ANTHONY BOOT (resigned)
Secretary, 2002.04.20 - 2005.04.15
23 TUNKERS LANE RAMSEY , HUNTINGDON
PE26 2LA, CAMBRIDGESHIRE
ROBERT JOHN BUFTON (resigned)
Secretary, 2007.10.01 - 2013.08.02
19 PARK ROAD RAMSEY , HUNTINGDON
PE26 1DD, CAMBRIDGESHIRE
SHIRLEY JOYCE DAVIS (resigned)
Secretary, SECRETARY/MANAGER, 1999.07.29 - 2000.07.27
24 ILEX CLOSE HAMPTON HARGATE , PETERBOROUGH
PE7 8AD, CAMBRIDGESHIRE
BRIAN FREDERICK GAZZARD (resigned)
Secretary, SECRETARY MANAGER, 2001.01.01 - 2002.03.08
40 MILTON DRIVE LEVERINGTON , WISBECH
PE13 5DF, CAMBRIDGESHIRE
ROBERT ANTHONY ROWLEY HILL (resigned)
Secretary, SECRETARY/MANAGER, 1996.05.13 - 1999.07.28
HAERE-MAI NEW ENGLAND SIBLE HEDINGHAM , HALSTEAD
CO9 3HY, ESSEX
MICHAEL KEITH KJENSTAD (resigned)
Secretary, SECRETARY ADMINISTRATOR, 2002.06.10 - 2007.07.24
29 TUNKERS LANE BURY , HUNTINGDON
PE26 2LA, CAMBRIDGESHIRE
RICHARD MUIRHEAD (resigned)
Secretary, 1992.04.20 - 1996.05.13
54 HOLLOW LANE RAMSEY , HUNTINGDON
PE17 1DE, CAMBRIDGESHIRE
RICHARD ANTHONY AINLEY (resigned)
Director, CORPORATE RISK MANAGER, 1994.04.26 - 2000.05.19
27 HOME FARM ROAD HOUGHTON , HUNTINGDON
PE28 2BN, CAMBRIDGESHIRE
FREDERICK ALBERT BAKER (resigned)
Director, RETIRED, 1993.04.23 - 1995.04.18
18 HOLLIDAYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3LP, CAMBRIDGESHIRE
JOHN DUDLEY BLISS (resigned)
Director, FARMER, 1993.04.23 - 1994.04.26
WINSBURY STATION ROAD HOLME , PETERBOROUGH
PE7 3PH, CAMBRIDGESHIRE
PHILIP ANTHONY BOOT (resigned)
Director, MANAGER, 1999.04.21 - 2004.05.14
23 TUNKERS LANE RAMSEY , HUNTINGDON
PE26 2LA, CAMBRIDGESHIRE
JOHN STUART BROOKS (resigned)
Director, SALES EXECUTIVE, 1992.04.20 - 1999.04.20
4 ORCHARD WAY RAMSEY , HUNTINGDON
PE17 1JF, CAMBRIDGESHIRE
STANLEY EDWARD CADE (resigned)
Director, FARMER, 1992.04.20 - 1995.04.18
15 RAMSEY ROAD FORTY FOOT BRIDGE RAMSEY , HUNTINGDON
PE17 1XN, CAMBRIDGESHIRE
IAN MITCHELL CAMPLEJOHN (resigned)
Director, ELECTRICIAN, 2012.04.16 - 2013.12.31
25 REDEBOURN LANE BURY , RAMSEY
PE26 2PB, CAMBRIDGESHIRE
ENGLAND
KELVIN PETER CHAMBERS (resigned)
Director, BUILDING CONTRACTOR, 1997.04.22 - 2000.09.26
32 LONDON ROAD , CHATTERIS
PE16 6LW, CAMBRIDGESHIRE
ALAN MARSHALL DALTON (resigned)
Director, CIVIL SERVANT, 2001.05.18 - 2014.05.04
88 THE MALTING RAMSEY , HUNTINGDON
PE26 1LZ, CAMBS
CHRISTMAS VAUGHAN EDWARDS (resigned)
Director, SALES EXECUTIVE, 2002.05.17 - 2014.04.28
11 WHEATFIELD DRIVE RAMSEY , HUNTINGDON
PE26 1SH, CAMBRIDGESHIRE
LYN HYWEL GRIFFITHS (resigned)
Director, CIVIL SERVANT, 2001.01.01 - 2003.04.29
27 TUNKERS LANE BURY , HUNTINGDON
PE26 2LA, CAMBRIDGESHIRE
JOHN DERRICK HARRIS (resigned)
Director, MANAGER (BUILDING), 1992.04.30 - 2004.05.14
8 MANOR VIEW , WHITTLESEY
PE7 1TF, CAMBRIDGESHIRE
JOHN DERRICK HARRIS (resigned)
Director, COMPANY DIRECTOR, 2006.05.12 - 2012.04.16
8 MANOR VIEW , WHITTLESEY
PE7 1TF, CAMBRIDGESHIRE
GRAHAM ERNEST HARTLEY (resigned)
Director, RETIRED, 2005.04.15 - 2005.08.01
28 BIGGIN LANE , RAMSEY
PE26 1NB, CAMBRIDGESHIRE
COLIN MILLER HENRY (resigned)
Director, CONTACT LENS OPTICIAN, 2012.04.16 - 2013.02.27
ROWAN HOUSE 187 OILMILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE26 2UA, CAMBS
UK
BARRY THOMAS JONES (resigned)
Director, MOBILISATION MANAGER, 2004.05.14 - 2011.08.31
29 OLD WEST ESTATE , BENWICK
PE15 0XE, CAMBS
ROBIN LAVENDER (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 2001.05.18
72A GREAT WHYTE RAMSEY , HUNTINGDON
PE17 1HU, CAMBRIDGESHIRE
JOHN FITZ EMERSON MARKS (resigned)
Director, CHARTERED SURVEYOR, 1992.04.20 - 1997.04.22
15 MEADOW ROAD RAMSEY , HUNTINGDON
PE17 1QJ, CAMBRIDGESHIRE
BRIAN JOHN MATHSON (resigned)
Director, MANAGEMENT CONSULTANT, 1995.04.18 - 1996.04.22
17 ABBOTS CLOSE RAMSEY , HUNTINGDON
PE17 1UZ, CAMBRIDGESHIRE
PETER HUGH MELVIN (resigned)
Director, RETIRED, 2008.04.15 - 2014.04.28
6 ABBEY FIELDS , RAMSEY
PE26 1TG, CAMBRIDGESHIRE
JENNIFER MARY MURBY (resigned)
Director, RADIOGRAPHER, 1996.04.22 - 1999.04.20
2 THE HAYCROFT MEADOW LANE , OFFORD D'ARCY
PE18 9SA, CAMBRIDGESHIRE
DAVID CHARLES ROBERTS (resigned)
Director, FARMER, 1992.04.20 - 2011.08.31
43 HOLLOW LANE RAMSEY , HUNTINGDON
PE26 1DQ, CAMBRIDGESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 517,354
Current Assets £ 28,359
Tangible Fixed Assets Depreciation £ 460,571
Debtors £ 19,147
Profit Loss Account Reserve £ 377,241
Called Up Share Capital £ 7,323
Net Assets Liabilities Including Pension Asset Liability £ 384,564
Total Assets Less Current Liabilities £ 443,611
Net Current Assets Liabilities £ 73,743
Creditors Due Within One Year £ 102,102
Cash Bank In Hand £ 6,112
Stocks Inventory £ 3,100
Share Capital Allotted Called Up Paid £ 7,323
Par Value Share 1631 each
Number Shares Allotted £ 65
Tangible Fixed Assets Disposals £ 7,481
Tangible Fixed Assets Additions £ 7,455
Tangible Fixed Assets Cost Or Valuation £ 958,772
Tangible Fixed Assets Depreciation Charged In Period £ 25,069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,942
Creditors Due After One Year £ 59,047

Information about the Private Limited Company RAMSEY CLUB COMPANY 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: 2016.04.09. Reload the data