RAMP INDUSTRIES LIMITED
CARDIFF RAMP PRECISION ENGINEERING LIMITED

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 02859030
Status In Administration
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of an administrator; Administrator's progress report to 15 December 2016; Result of meeting of creditors. The most likely internet sites of RAMP INDUSTRIES LIMITED are www.rampindustries.co.uk, and www.ramp-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramp Industries Limited is a Private Limited Company. The company registration number is 02859030. Ramp Industries Limited has been working since 04 October 1993. The present status of the company is In Administration. The registered address of Ramp Industries Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . HAM, Michelle Marie is a Secretary of the company. HAM, Mervyn Adrian is a Director of the company. Secretary ANGOLD, William Penrose has been resigned. Secretary POLSON, Richard Peter has been resigned. Secretary POLSON, Venesa Roma has been resigned. Director ANGOLD DAVIDSON & KELLY has been resigned. Director HAM, Michelle Marie has been resigned. Director PLATT, Stephen Charles has been resigned. Director POLSON, Andrew Michael has been resigned. Director POLSON, Richard Peter has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAM, Michelle Marie
Appointed Date: 16 July 2004
Director
HAM, Mervyn Adrian
Appointed Date: 16 July 2004
68 years old

Resigned Directors

Secretary
ANGOLD, William Penrose
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Secretary
POLSON, Richard Peter
Resigned: 28 November 2002
Appointed Date: 04 October 1993
Secretary
POLSON, Venesa Roma
Resigned: 16 July 2004
Appointed Date: 29 November 2002
Director
ANGOLD DAVIDSON & KELLY
Resigned: 04 October 1993
Appointed Date: 04 October 1993
32 years old
Director
HAM, Michelle Marie
Resigned: 04 September 2015
Appointed Date: 16 July 2004
65 years old
Director
PLATT, Stephen Charles
Resigned: 22 January 2008
Appointed Date: 16 July 2004
66 years old
Director
POLSON, Andrew Michael
Resigned: 29 November 2002
Appointed Date: 04 October 1993
80 years old
Director
POLSON, Richard Peter
Resigned: 16 July 2004
Appointed Date: 04 October 1993
76 years old

RAMP INDUSTRIES LIMITED Events

13 Jan 2017
Appointment of an administrator
13 Jan 2017
Administrator's progress report to 15 December 2016
12 Jul 2016
Result of meeting of creditors
25 Jun 2016
Registered office address changed from 1/3 Garrett Road Lynx Trading Estate Yeovil Somerset BA20 2TJ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 25 June 2016
23 Jun 2016
Statement of administrator's proposal
...
... and 88 more events
03 Jul 1994
Accounting reference date notified as 31/03
01 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1993
Director resigned;new director appointed
31 Oct 1993
Registered office changed on 31/10/93 from: elta house birmingham road stratford-upon-avon warwickshire
04 Oct 1993
Incorporation

RAMP INDUSTRIES LIMITED Charges

6 May 2014
Charge code 0285 9030 0010
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 15 February 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land k/a 1 garret road lynx trading estate yeovil…
25 August 2009
Debenture
Delivered: 1 September 2009
Status: Satisfied on 22 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Assignment of keyman life policy intimation dated 28/02/2006
Delivered: 11 March 2006
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services p/no:ASSH030796 date:24/08/2005…
24 February 2006
Assignment of keyman life policy intimation dated 24 february 2006 and
Delivered: 14 March 2006
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax financial services, numbered…
16 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 garrett road, lynx trading estate, yeovil, somerset t/no…
16 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 garrett road, lynx trading estate, yeovil, somerset t/no…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied on 10 August 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 garrett road lynx trading…
8 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 garrett road lynx industrial estate…
6 July 1994
Mortgage debenture
Delivered: 18 July 1994
Status: Satisfied on 29 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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