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D.B. RAMSDEN & COMPANY LIMITED

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

Company details

ADAM SMITH STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1SJ

D.B. RAMSDEN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00694043
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.31
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.29
account category: FULL
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
CHARGE - Outstanding on 1962.08.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.23
HSBC BANK PLC
- Outstanding on 2014.04.09
HSBC BANK PLC
- Outstanding on 2014.09.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/01/15
Form type: AA
Date: 2015.11.05
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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 6000
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DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN
Form type: AP01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006940430009
Form type: MR01
Date: 2014.09.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006940430008
Form type: MR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.24
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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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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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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
£2.95
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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: 2002.12.04
£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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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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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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
£2.95
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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: 1996.07.12
£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
£2.95
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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: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.20
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
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(1)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12

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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, 2015.02.17
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 D.B. RAMSDEN & 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: 2016.05.27. Reload the data