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RAMM SON & CROCKER LIMITED

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

Company details

CHILTERN HOUSE, THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ

RAMM SON & CROCKER LIMITED on the map

Company type: Private Limited Company
Company number: 00255315
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY PETER CLOTHIER
Form type: TM02
Date: 2015.07.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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SECRETARY APPOINTED MR PETER NICHOLAS CLOTHIER
Form type: AP03
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED MR JAN BAAN
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANEFIELD
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD CRANEFIELD
Form type: TM02
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED STEVE BROWNLIE
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED RANDALL EASON
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED PHILIP KOWALCZYK
Form type: AP01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CORDOVER
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORDOVER
Form type: TM01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD H CORDOVER / 31/12/2010
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CRANEFIELD / 31/12/2010
Form type: CH03
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW CRANEFIELD
Form type: AP01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH LAMBORN
Form type: 288b
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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DIRECTOR APPOINTED MR KEITH LAMBORN
Form type: 288a
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17

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Company directors and board members:

JAN BAAN (current)
Director, COMPANY DIRECTOR, 2013.12.18
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
STEVE BROWNLIE (current)
Director, INVESTOR, 2011.11.01
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
RANDALL EASON (current)
Director, INVESTOR, 2011.11.01
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
PHILIP KOWALCZYK (current)
Director, PRESIDENT AND CEO, 2011.11.01
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
JOHN BIGNALL (resigned)
Secretary, 1991.12.31 - 2002.04.01
4TH FLOOR 111-113 GREAT PORTLAND STREET , LONDON
W1W 6QQ
PETER NICHOLAS CLOTHIER (resigned)
Secretary, 2013.12.18 - 2015.07.17
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
RICHARD ANDREW CRANEFIELD (resigned)
Secretary, 2002.04.01 - 2013.12.18
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
IAN LEE MACKAY ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.07.30
33 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE
DOUGLAS CRAIG BARNARD (resigned)
Director, ATTORNEY, 1996.08.04 - 2000.07.21
2412 TAMARACK COURT , ANN ARBOR
48105, MICHIGAN
USA
JOHN BIGNALL (resigned)
Director, SOLICITOR, 1991.12.31 - 2002.04.01
MISTLETOE FARM CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
JEFFREY A CORDOVER (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2011.11.01
36 ILLINGWORTH AVENUE , TENAFLY
NJ 07670
U.S.A
RONALD H CORDOVER (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2011.11.01
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
RICHARD ANDREW CRANEFIELD (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2013.12.18
CHILTERN HOUSE THE VALLEY CENTRE , GORDON ROAD, HIGH WYCOMBE
HP13 6EQ, BUCKINGHAMSHIRE
RONALD JAMES HOFFMAN (resigned)
Director, FINANCIAL CONTROLLER, 1993.10.25 - 2002.04.01
1300 NATIONAL HIGHWAY , THOMASVILLE
27360, NORTH CAROLINA
USA
RONALD LEE JONES (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1996.06.19
3102 CABARRUS DRIVE , GREENSBORO
FOREIGN, NORTH CAROLINA 27407
USA
KEITH CECIL LAMBORN (resigned)
Director, 1991.12.31 - 2007.12.31
KINGSWOOD ST JOHNS ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QR, BUCKINGHAMSHIRE
KEITH CECIL LAMBORN (resigned)
Director, COMPANY DIRECTOR, 2008.06.27 - 2008.12.31
KINGSWOOD ST JOHNS ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QR, BUCKINGHAMSHIRE
CATHERINE MCGEE (resigned)
Director, COMPANY DIRECTOR, 2001.10.04 - 2002.04.01
3 CHOWAN ROAD GREENSBORO , NORTH CAROLINA
27407
USA
JAMES RUSSELL MELTON (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1993.10.25
RR 19 BOX 2986 , LEXINGTON
FOREIGN, NORTH CAROLINA 27282
USA
REGINALD DENNIS SHAW (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1995.11.30
PINE CROFT LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE
FRANK JOLYON ST JOHN TIBBITTS (resigned)
Director, 1991.12.31 - 1999.11.04
52 GALVESTON ROAD , LONDON
SW15 2SA

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Information about the Private Limited Company RAMM SON & CROCKER 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: 2016.04.15. Reload the data