0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RAMAC HOLDINGS LIMITED

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

Company details

HARDY'S YARD, LONDON RD, RIVERHEAD, KENT, TN13 2DN

RAMAC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00944933
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1996.08.22
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1999.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13
SOUTH EAST ENGLAND DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2002.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.05

List of company documents:

buy all documents
Find out more information about RAMAC HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RAMAC HOLDINGS 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.
£2.95
Add to cart
SECRETARY APPOINTED MR JAMES DAVID CHARLES HAMBLING
Form type: AP03
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL HART
Form type: TM02
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERALD RAVENSCROFT
Form type: TM01
Date: 2016.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART
Form type: TM01
Date: 2016.02.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 46500
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.13
£2.95
Add to cart
13/04/15 STATEMENT OF CAPITAL GBP 23250
Form type: SH19
Date: 2015.04.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/03/15
Form type: CAP-SS
Date: 2015.04.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/03/2015
Form type: RES06
Date: 2015.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.27
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR GERALD ANTHONY RAVENSCROFT / 13/10/2013
Form type: CH01
Date: 2014.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.25
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.27
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.08.05
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR GERALD ANTHONY RAVENSCROFT / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CHARLES HAMBLING / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM
Form type: 288b
Date: 2008.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN LOVETT
Form type: 288b
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
Add to cart
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.18
£2.95
Add to cart
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.18
£2.95
Add to cart
AD 14/01/04---------, £ SI [email protected]=23250, £ IC 23250/46500
Form type: 88(2)R
Date: 2004.01.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 14/01/04
Form type: 123
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
£ NC 25000/48250, 14/01/
Form type: RES04
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
£23250 14/01/04
Form type: RES14
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.26
£2.95
Add to cart
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES DAVID CHARLES HAMBLING (current)
Secretary, 2015.12.01
HARDY'S YARD LONDON RD , RIVERHEAD
TN13 2DN, KENT
JAMES DAVID CHARLES HAMBLING (current)
Director, RAMAC GROUP LIMITED RAMAC HOLD, 2007.03.01
HARDY'S YARD LONDON RD , RIVERHEAD
TN13 2DN, KENT
MICHAEL MCGUIRK (current)
Director, BUILDING CONTRACTOR, 1991.10.12
HARDY'S YARD LONDON RD , RIVERHEAD
TN13 2DN, KENT
MICHAEL GREGORY HART (resigned)
Secretary, 1991.10.12 - 2015.12.01
THE WALLED GARDEN HADLOW CASTLE HADLOW , TONBRIDGE
TN11 0EG, KENT
MICHAEL GREGORY HART (resigned)
Director, BUILDING MANAGER, 1991.10.12 - 2015.12.01
THE WALLED GARDEN HADLOW CASTLE HADLOW , TONBRIDGE
TN11 0EG, KENT
JOHN CYRIL LOVETT (resigned)
Director, ACCOUNTANT, 1991.10.12 - 2008.02.29
HIGHVIEW 38 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XD, KENT
GERALD ANTHONY RAVENSCROFT (resigned)
Director, BUILDING MANAGER, 1991.10.12 - 2015.12.01
18 DENBERRY DRIVE , SIDCUP
DA14 4LB, KENT
ENGLAND

Companies near to RAMAC HOLDINGS ltd.

Information about the Private Limited Company RAMAC HOLDINGS 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: 2016.06.20. Reload the data