RAM PUMPS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01050935
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of RAM PUMPS LIMITED are www.rampumps.co.uk, and www.ram-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram Pumps Limited is a Private Limited Company. The company registration number is 01050935. Ram Pumps Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Ram Pumps Limited is 100 New Bridge Street London Ec4v 6ja. . ERICKSON, Diane Marie is a Secretary of the company. BRUGGEMAN, Steven Scott is a Director of the company. ERICKSON, Diane Marie is a Director of the company. Secretary WARREN, Patricia Margaret has been resigned. Secretary WATTEAU, Marita Alice has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Director BRUGGEMAN, Ruth has been resigned. Director BRUGGEMAN, William Louis has been resigned. Director WARREN, Leslie James has been resigned. Director WATTEAU, Lewis Guy has been resigned. Director WATTEAU, Marita Alice has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ERICKSON, Diane Marie
Appointed Date: 05 January 2004

Director
BRUGGEMAN, Steven Scott
Appointed Date: 25 April 2001
70 years old

Director
ERICKSON, Diane Marie
Appointed Date: 17 February 2003
74 years old

Resigned Directors

Secretary
WARREN, Patricia Margaret
Resigned: 05 January 2004
Appointed Date: 16 February 2000

Secretary
WATTEAU, Marita Alice
Resigned: 11 February 2000

Secretary
AKP SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 22 July 1999

Director
BRUGGEMAN, Ruth
Resigned: 17 February 2003
Appointed Date: 16 February 2000
95 years old

Director
BRUGGEMAN, William Louis
Resigned: 17 February 2003
Appointed Date: 16 February 2000
98 years old

Director
WARREN, Leslie James
Resigned: 01 December 2001
Appointed Date: 16 February 2000
88 years old

Director
WATTEAU, Lewis Guy
Resigned: 16 February 2000
88 years old

Director
WATTEAU, Marita Alice
Resigned: 16 February 1999
90 years old

RAM PUMPS LIMITED Events

24 Feb 2017
Full accounts made up to 30 November 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Feb 2016
Accounts for a small company made up to 30 November 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000

23 Feb 2015
Accounts for a small company made up to 30 November 2014
...
... and 99 more events
19 May 1986
Registered office changed on 19/05/86 from: suite h room 7 the priory syresham gardens haywards heath w sussex

07 May 1986
Full accounts made up to 31 October 1984
09 Aug 1979
Accounts made up to 31 October 1978
21 Apr 1972
Certificate of incorporation
21 Apr 1972
Incorporation

RAM PUMPS LIMITED Charges

16 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1988
Mortgage debenture
Delivered: 20 May 1988
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…