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RON RAMSDENS LIMITED

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

Company details

457/461 CLEETHORPE ROAD, GRIMSBY, LINCS, DN31 3BZ

RON RAMSDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00672165
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.10
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.29
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1884.12.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1961.08.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.21

List of company documents:

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DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN
Form type: AP01
Date: 2016.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/15
Form type: AA
Date: 2015.11.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.27
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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COMPANY NAME CHANGED, RON RAMSDEN'S LIMITED, CERTIFICATE ISSUED ON 06/06/01
Form type: CERTNM
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
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ALTER MEM AND ARTS 24/01/95
Form type: SRES01
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26

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Company directors and board members:

LOUISA JANE METCALF (current)
Secretary, 1994.08.01
'CELESTE' STATION ROAD, TETNEY , GRIMSBY
DN36 5HY, SOUTH HUMBERSIDE
DUDLEY BURTON RAMSDEN (current)
Director, 1991.06.21
SOUTHFIELD HOUSE KENWICK ROAD , LOUTH
LN11 8NL, LINCOLNSHIRE
NICHOLAS RONALD RAMSDEN (current)
Director, 2015.02.02
ADAM SMITH STREET , GRIMSBY
DN31 1SJ, N E LINCS
LYNN CATHERINE RAMSDEN (resigned)
Secretary, 1991.06.21 - 1994.08.01
SOUTHFIELD HOUSE KENWICK ROAD , LOUTH
LN11 8NL, LINCOLNSHIRE
LYNN CATHERINE RAMSDEN (resigned)
Director, CONSULTANT, 1991.06.21 - 1994.08.01
SOUTHFIELD HOUSE KENWICK ROAD , LOUTH
LN11 8NL, LINCOLNSHIRE

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Information about the Private Limited Company RON RAMSDENS 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: 2016.05.26. Reload the data