RONSET LIMITED
LANCS HIDEHI LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1PL

Company number 01673634
Status Active
Incorporation Date 25 October 1982
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCS, BB3 1PL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,002 . The most likely internet sites of RONSET LIMITED are www.ronset.co.uk, and www.ronset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Ronset Limited is a Private Limited Company. The company registration number is 01673634. Ronset Limited has been working since 25 October 1982. The present status of the company is Active. The registered address of Ronset Limited is 10 Borough Road Darwen Lancs Bb3 1pl. . FARNWORTH, Peter Andrew is a Secretary of the company. DURHAM, Christopher Richard is a Director of the company. FARNWORTH, Peter Andrew is a Director of the company. Secretary FARNWORTH, Anita has been resigned. Secretary FARNWORTH, Helen has been resigned. Director FARNWORTH, Helen has been resigned. Director FARNWORTH, Ronald has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FARNWORTH, Peter Andrew
Appointed Date: 01 December 2008
Director
DURHAM, Christopher Richard
Appointed Date: 01 January 2016
64 years old
Director
FARNWORTH, Peter Andrew

56 years old

Resigned Directors

Secretary
FARNWORTH, Anita
Resigned: 01 December 2008
Appointed Date: 03 March 2005
Secretary
FARNWORTH, Helen
Resigned: 03 March 2005
Director
FARNWORTH, Helen
Resigned: 31 December 2007
95 years old
Director
FARNWORTH, Ronald
Resigned: 16 April 2013
96 years old

Persons With Significant Control

Mr Peter Andrew Farnworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RONSET LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,002
12 Jan 2016
Appointment of Mr Christopher Richard Durham as a director on 1 January 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
17 Jun 1987
Return made up to 31/12/86; full list of members
29 May 1987
Particulars of mortgage/charge
21 May 1987
Full accounts made up to 31 March 1986
19 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1986
Return made up to 31/12/85; full list of members

RONSET LIMITED Charges

11 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Satisfied on 26 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2B phoenix park blakewater road…
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 26 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 26 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2B phoenix business park blackburn…
20 March 2000
Mortgage debenture
Delivered: 22 March 2000
Status: Satisfied on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 May 1987
Mortgage debenture
Delivered: 29 May 1987
Status: Satisfied on 26 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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