RAMTEAZLE LIMITED
MINCING LANE

Hellopages » City of London » City of London » EC3R 7AH

Company number 01184635
Status Active
Incorporation Date 19 September 1974
Company Type Private Limited Company
Address CLOTHWORKERS' HALL, DUNSTER COURT, MINCING LANE, LONDON, EC3R 7AH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 6 February 2017 GBP 50,000 ; Solvency Statement dated 20/12/16. The most likely internet sites of RAMTEAZLE LIMITED are www.ramteazle.co.uk, and www.ramteazle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramteazle Limited is a Private Limited Company. The company registration number is 01184635. Ramteazle Limited has been working since 19 September 1974. The present status of the company is Active. The registered address of Ramteazle Limited is Clothworkers Hall Dunster Court Mincing Lane London Ec3r 7ah. . PATEL, Hamesh is a Secretary of the company. HAGGARD, Melville Ellis Vernon is a Director of the company. STUART-GRUMBAR, Jocelyn is a Director of the company. WAKE, John is a Director of the company. Secretary HARRIS, Michael George Temple, Rear Admiral has been resigned. Secretary JONES, Stuart Gordon has been resigned. Secretary SPENCER, Penelope Anne has been resigned. Secretary WHITE, Stephen Noel has been resigned. Secretary WOODS, Andrew Clive has been resigned. Director BLESSLEY, Andrew Charles has been resigned. Director BOON, Andrew Jonathan has been resigned. Director BOOTH, George Charles Robin has been resigned. Director BOOTH, George Charles Robin has been resigned. Director CLARKE, Charles St George Stephenson has been resigned. Director DAVIS, Richard Lionel Lance has been resigned. Director HAGGARD, Melville Ellis Vernon has been resigned. Director HARRIS, Michael George Temple, Rear Admiral has been resigned. Director HORNE, John Nevell has been resigned. Director HORNE, Richard Neale has been resigned. Director HUTCHINS, John Charles has been resigned. Director JARVIS, Michael William has been resigned. Director JONAS, Christopher William has been resigned. Director JONAS, Christopher William has been resigned. Director JONAS, Richard Wheen has been resigned. Director JONAS, Richard Wheen has been resigned. Director JONES, John Harding has been resigned. Director JONES, Richard Harding has been resigned. Director LESLIE, Alastair Pinckard has been resigned. Director MAYS-SMITH, Alan Alfred Michael has been resigned. Director MCDOUGALL, Henry John Arundel has been resigned. Director MCDOUGALL, Henry John Arundel has been resigned. Director PUREFOY, Geoffrey Purefoy has been resigned. Director SAUNDERS, Richard has been resigned. Director SLIM, John Douglas, The Rt Hon Viscount has been resigned. Director SPENCER, Penelope Anne has been resigned. Director WHITE, Stephen Noel has been resigned. Director WOODS, Andrew Clive has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PATEL, Hamesh
Appointed Date: 16 March 2016

Director
HAGGARD, Melville Ellis Vernon
Appointed Date: 13 July 2016
76 years old

Director
STUART-GRUMBAR, Jocelyn
Appointed Date: 15 July 2015
67 years old

Director
WAKE, John
Appointed Date: 01 January 2010
72 years old

Resigned Directors

Secretary
HARRIS, Michael George Temple, Rear Admiral
Resigned: 13 November 1997
Appointed Date: 22 November 1994

Secretary
JONES, Stuart Gordon
Resigned: 08 July 1994

Secretary
SPENCER, Penelope Anne
Resigned: 20 April 2012
Appointed Date: 26 May 2011

Secretary
WHITE, Stephen Noel
Resigned: 15 July 2015
Appointed Date: 03 September 2012

Secretary
WOODS, Andrew Clive
Resigned: 31 December 2010
Appointed Date: 13 November 1997

Director
BLESSLEY, Andrew Charles
Resigned: 15 July 2015
Appointed Date: 23 May 2001
74 years old

Director
BOON, Andrew Jonathan
Resigned: 16 December 2014
Appointed Date: 01 January 2010
64 years old

Director
BOOTH, George Charles Robin
Resigned: 31 July 2009
Appointed Date: 01 December 2006
82 years old

Director
BOOTH, George Charles Robin
Resigned: 31 March 2002
Appointed Date: 25 November 1999
82 years old

Director
CLARKE, Charles St George Stephenson
Resigned: 08 June 1994
101 years old

Director
DAVIS, Richard Lionel Lance
Resigned: 23 July 1997
98 years old

Director
HAGGARD, Melville Ellis Vernon
Resigned: 17 July 2014
Appointed Date: 01 August 2009
76 years old

Director
HARRIS, Michael George Temple, Rear Admiral
Resigned: 24 July 2001
84 years old

Director
HORNE, John Nevell
Resigned: 10 June 1998
97 years old

Director
HORNE, Richard Neale
Resigned: 22 November 1994
99 years old

Director
HUTCHINS, John Charles
Resigned: 31 March 2002
Appointed Date: 13 November 1997
89 years old

Director
JARVIS, Michael William
Resigned: 17 July 2014
Appointed Date: 01 January 2010
74 years old

Director
JONAS, Christopher William
Resigned: 03 September 2012
Appointed Date: 01 August 2009
84 years old

Director
JONAS, Christopher William
Resigned: 30 November 2006
Appointed Date: 01 September 2004
84 years old

Director
JONAS, Richard Wheen
Resigned: 13 July 2016
Appointed Date: 18 July 2012
82 years old

Director
JONAS, Richard Wheen
Resigned: 31 August 2004
Appointed Date: 23 July 2003
82 years old

Director
JONES, John Harding
Resigned: 31 March 2002
Appointed Date: 20 November 1996
87 years old

Director
JONES, Richard Harding
Resigned: 23 July 2003
Appointed Date: 13 November 1997
89 years old

Director
LESLIE, Alastair Pinckard
Resigned: 30 April 2002
Appointed Date: 20 November 1996
90 years old

Director
MAYS-SMITH, Alan Alfred Michael
Resigned: 24 July 2002
Appointed Date: 01 April 2002
92 years old

Director
MCDOUGALL, Henry John Arundel
Resigned: 31 July 2009
Appointed Date: 05 October 2005
85 years old

Director
MCDOUGALL, Henry John Arundel
Resigned: 31 August 2004
Appointed Date: 01 April 2002
85 years old

Director
PUREFOY, Geoffrey Purefoy
Resigned: 09 June 1999
Appointed Date: 22 November 1994
96 years old

Director
SAUNDERS, Richard
Resigned: 30 September 2005
Appointed Date: 01 April 2002
88 years old

Director
SLIM, John Douglas, The Rt Hon Viscount
Resigned: 23 July 1997
Appointed Date: 22 November 1994
98 years old

Director
SPENCER, Penelope Anne
Resigned: 20 April 2012
Appointed Date: 01 January 2011
68 years old

Director
WHITE, Stephen Noel
Resigned: 16 December 2014
Appointed Date: 03 September 2012
65 years old

Director
WOODS, Andrew Clive
Resigned: 31 December 2010
Appointed Date: 01 September 2004
77 years old

RAMTEAZLE LIMITED Events

06 Feb 2017
Statement by Directors
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 50,000

06 Feb 2017
Solvency Statement dated 20/12/16
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

27 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 140 more events
30 Jul 1987
Return made up to 28/05/87; full list of members

09 Jul 1986
Accounts for a small company made up to 31 December 1985

09 Jul 1986
Return made up to 25/06/86; full list of members

31 Jan 1981
Memorandum and Articles of Association
19 Sep 1974
Certificate of incorporation