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RANSOMES JACOBSEN LIMITED

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

Company details

WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT

RANSOMES JACOBSEN LIMITED on the map

Company type: Private Limited Company
Company number: 01070731
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company RANSOMES JACOBSEN LIMITED is a Private Limited Company, registration number 01070731, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called RANSOMES SIMS & JEFFERIES LIMITED. The company is based on WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT. Business of the company RANSOMES JACOBSEN LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ANGELA CORNELLA LEE" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company RANSOMES JACOBSEN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANGELA CORNELLA LEE
Form type: AP01
Date: 2016.06.06
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 21500100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.19
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 01/08/2014
Form type: CH01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2014
Form type: CH01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS
Form type: AP01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 11/08/2011
Form type: CH01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
Form type: TM01
Date: 2011.02.03
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 18/05/2010
Form type: CH04
Date: 2010.06.07
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DIRECTOR APPOINTED MR ALAN MARTIN PRICKETT
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE
Form type: TM01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR NEIL MCINTYRE
Form type: 288b
Date: 2008.10.01
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, 12 CENTRAL AVENUE, IPSWICH, SUFFOLK IP3 9QG
Form type: 287
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.24

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2004.06.18
EVERSHEDS HOUSE EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ENGLAND
ANGELA CORNELLA LEE (current)
Director, VICE-PRESIDENT/GENERAL COUNSEL, 2016.06.03
11108 QUALITY DRIVE , CHARLOTTE
28273, NORTH CAROLINA
USA
ALAN MARTIN PRICKETT (current)
Director, 2010.01.29
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
DAVID PHILIP WITHERS (current)
Director, 2003.01.20
36 WHITING STREET , BURY ST. EDMUNDS
IP33 1NP, SUFFOLK
ENGLAND
LINDA ASHMAN (resigned)
Secretary, SOLICITOR, 1999.03.08 - 1999.10.29
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (resigned)
Secretary, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Secretary, GROUP FINANCIAL DIRECTOR/SECRE, 1994.01.07 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
EVERSECRETARY (NO 2) LIMITED (resigned)
Secretary, 2002.01.11 - 2004.06.18
KETT HOUSE 1 STATION ROAD , CAMBRIDGE
CB1 2JB, CAMBRIDGESHIRE
BRIAN WILLIAM GEORGE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
COLIN PIERS WOLF (resigned)
Secretary, SOLICITOR, 1999.11.05 - 2002.01.11
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
PETER RICHARD BELL (resigned)
Director, 1999.11.08 - 2002.04.30
FAIR OAKS LIVERMERE ROAD, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SB, SUFFOLK
COLIN PAUL BOOTH (resigned)
Director, 1992.06.04 - 1994.04.28
GREEN LANE COTTAGE GREEN LANE WETHERINGSETT , STOWMARKET
IP14 5PR, SUFFOLK
IAN PHILIP CAMPBELL (resigned)
Director, 2000.03.06 - 2002.10.31
16 GARLAND STREET , BURY ST EDMUNDS
IP33 1EZ, SUFFOLK
STEPHEN HENRY CHICKEN (resigned)
Director, 1999.07.19 - 2001.04.05
REDLANDS MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1DX, SUFFOLK
STEPHEN HENRY CHICKEN (resigned)
Director, MANAGING DIRECTOR, 2002.04.03 - 2006.02.20
REDLANDS MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1DX, SUFFOLK
JOHN CLEMENT (resigned)
Director, 1994.11.17 - 1998.03.16
TUDDENHAM HALL TUDDENHAM , IPSWICH
IP6 9DD, SUFFOLK
MARK SIMON COLLINGS (resigned)
Director, 1995.01.01 - 1996.06.14
1 TRAFALGAR HOUSE 336 AUDENSHAW ROAD AUDENSHAW , MANCHESTER
M34 5PJ, GREATER MANCHESTER
GEOFFREY STEPHEN COMER (resigned)
Director, 1992.06.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
ROBERT LESLIE DODSWORTH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.04 - 1993.12.31
ALNESBOURNE HOUSE 3 VALLEY CLOSE , WOODBRIDGE
IP12 1NQ, SUFFOLK
BRIAN WILLIAM GEORGE (resigned)
Director, 2002.10.31 - 2010.01.29
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
CAROLINE OLIVE MARY GUMBLE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.07.27 - 2003.03.31
15 CASTLE RISE , HADLEIGH
IP7 6JL, SUFFOLK
RICHARD HALL-ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2012.10.10 - 2014.03.31
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 1996.04.15 - 1997.08.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
CHRISTOPHER JOHN MACGOWAN (resigned)
Director, 1992.10.01 - 1994.12.31
WOODVILLE COCK GREEN FELSTED , DUNMOW
CM6 3JE, ESSEX
ERIC JAMES DAVID MCCOY (resigned)
Director, 1992.06.04 - 1994.01.31
HIGH HOUSE LITTLE BEALINGS , WOODBRIDGE
IP14 6ND, SUFFOLK
NEIL ANDREW MCINTYRE (resigned)
Director, 1995.05.01 - 2008.09.30
7 ORIEL CLOSE GREAT CORNARD , SUDBURY
CO10 0DF, SUFFOLK
THOMAS MAXWELL MILLAR (resigned)
Director, 1992.06.04 - 1994.07.29
THORPE COTTAGE GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
BRIAN ERIC MITCHELL (resigned)
Director, 1995.03.07 - 1997.06.13
12 GOODWOOD CLOSE , IPSWICH
IP1 6SY, SUFFOLK
STEPHEN JAMES MITCHELL (resigned)
Director, 1999.07.19 - 2011.02.02
SILVER BIRCH COTTAGE REDHILL ROAD, HADLEIGH , IPSWICH
IP7 5BU, SUFFOLK
GARRY JOHN O'NEILL (resigned)
Director, SALES DIRECTOR, 2001.01.03 - 2001.06.01
10 LUCAS HOUSE LEXDEN PARK LEXDEN ROAD , COLCHESTER
CO33 1UJ, ESSEX
GLYNN PATRICK (resigned)
Director, SALES DIRECTOR, 2001.08.24 - 2002.09.02
THE STUDIO GLEVERING HALL HACHESTON , WOODBRIDGE
SUFFOLK
HAROLD COSTA PINTO (resigned)
Director, MANAGING DIRECTOR, 1999.03.08 - 2001.11.02
6 BURROWS ROAD MELTON , WOODBRIDGE
IP12 1GN, SUFFOLK
ANDREW CHARLES SCOTT SUNAWAY (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.01.01 - 2000.03.03
POPPY COTTAGE OTLEY , IPSWICH
IP6 9NP, SUFFOLK

Companies near to RANSOMES JACOBSEN ltd.

Information about the Private Limited Company RANSOMES JACOBSEN 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: 2016.07.22. Reload the data