RAMORC HOLDING LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1QF

Company number 08002245
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address FREDERICK CROWTHER & SON LTD, LOCKSLEY WORKS, ARMYTAGE ROAD INDUSTRIAL ESTATE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016; Director's details changed for Mr Mark Anthony Crowther on 3 October 2016. The most likely internet sites of RAMORC HOLDING LIMITED are www.ramorcholding.co.uk, and www.ramorc-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ramorc Holding Limited is a Private Limited Company. The company registration number is 08002245. Ramorc Holding Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Ramorc Holding Limited is Frederick Crowther Son Ltd Locksley Works Armytage Road Industrial Estate Armytage Road Brighouse West Yorkshire Hd6 1qf. . CROWTHER, Benjamin Tom is a Director of the company. CROWTHER, Graham Benjamin is a Director of the company. CROWTHER, Mark Anthony is a Director of the company. CROWTHER, Wendy Ann is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROWTHER, Benjamin Tom
Appointed Date: 22 March 2012
45 years old
Director
CROWTHER, Graham Benjamin
Appointed Date: 22 March 2012
77 years old
Director
CROWTHER, Mark Anthony
Appointed Date: 22 March 2012
44 years old
Director
CROWTHER, Wendy Ann
Appointed Date: 22 March 2012
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2012
Appointed Date: 22 March 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 22 March 2012
Appointed Date: 22 March 2012
81 years old

Persons With Significant Control

Mr Benjamin Tom Crowther
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Crowther
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMORC HOLDING LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Nov 2016
Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016
17 Oct 2016
Director's details changed for Mr Mark Anthony Crowther on 3 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24,300
...
... and 24 more events
29 Mar 2012
Appointment of Mrs Wendy Ann Crowther as a director
29 Mar 2012
Termination of appointment of John Cowdry as a director
29 Mar 2012
Termination of appointment of London Law Secretarial Limited as a secretary
29 Mar 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 March 2012
22 Mar 2012
Incorporation

RAMORC HOLDING LIMITED Charges

13 May 2013
Charge code 0800 2245 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Locksley works off armytage road industrial estate…
10 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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