RAMSIDE ESTATES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TD

Company number 00769845
Status Active
Incorporation Date 2 August 1963
Company Type Private Limited Company
Address RAMSIDE HALL HOTEL, CARRVILLE, DURHAM, DH1 1TD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of RAMSIDE ESTATES LIMITED are www.ramsideestates.co.uk, and www.ramside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Ramside Estates Limited is a Private Limited Company. The company registration number is 00769845. Ramside Estates Limited has been working since 02 August 1963. The present status of the company is Active. The registered address of Ramside Estates Limited is Ramside Hall Hotel Carrville Durham Dh1 1td. . FARROW, David Brian is a Secretary of the company. ADAMSON, John Richard is a Director of the company. ADAMSON, Marian Ethel is a Director of the company. ROSEBERRY, Helen is a Director of the company. Secretary BURNHAM, Gerald has been resigned. Secretary CAIRNS, Eric has been resigned. Director ADAMSON, Michael Gilbert has been resigned. Director LUCKIN, Philippa Nancy has been resigned. Director MCINTYRE, Ian Malcolm has been resigned. Director MILBURN, John has been resigned. Director SMITH, Robin James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FARROW, David Brian
Appointed Date: 01 January 2004

Director
ADAMSON, John Richard
Appointed Date: 12 March 1992
60 years old

Director

Director
ROSEBERRY, Helen
Appointed Date: 01 May 2008
58 years old

Resigned Directors

Secretary
BURNHAM, Gerald
Resigned: 31 December 1993

Secretary
CAIRNS, Eric
Resigned: 31 December 2003
Appointed Date: 01 January 1994

Director
ADAMSON, Michael Gilbert
Resigned: 12 October 2010
89 years old

Director
LUCKIN, Philippa Nancy
Resigned: 26 July 2007
Appointed Date: 01 June 2002
51 years old

Director
MCINTYRE, Ian Malcolm
Resigned: 25 February 2002
82 years old

Director
MILBURN, John
Resigned: 31 January 2011
Appointed Date: 01 May 2008
58 years old

Director
SMITH, Robin James
Resigned: 27 November 2011
Appointed Date: 12 March 1992
73 years old

Persons With Significant Control

Mr John Richard Adamson
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

RAMSIDE ESTATES LIMITED Events

07 Apr 2017
Full accounts made up to 30 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Jun 2016
Full accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000

18 Aug 2015
Full accounts made up to 30 November 2014
...
... and 108 more events
23 Feb 1988
Return made up to 14/10/87; full list of members

14 Jan 1988
Accounting reference date shortened from 01/01 to 30/11

07 Nov 1986
Full accounts made up to 1 January 1986

07 Nov 1986
Annual return made up to 24/09/86

02 Aug 1963
Incorporation

RAMSIDE ESTATES LIMITED Charges

29 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Heineken (UK) Limited
Description: F/H land and premises and buildings k/a ramside hall hotel…
28 June 2002
Legal mortgage
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 100 acres of land at hilltop farm…
27 July 2000
Chattels mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Various chattels the first three of which are an air…
6 May 1999
Chattels mortgage
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One new dale sauna & steam generator s/no. 9801123. see the…
24 March 1999
Chattels mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All and singular the chattels plant machinery and thins…
7 April 1998
Legal charge
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H property k/a saimts (formerly the vaults) durham county…
5 October 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: All the premises k/as the redhills hotel,redhills…
28 September 1992
Fixed and floating charge
Delivered: 2 October 1992
Status: Satisfied on 20 July 2000
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge over the goodwill bookdebts &…
1 March 1991
Legal charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Rift farm, pittington.
7 February 1989
Fixed and floating charge
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: By way of legal mortgage premises k/A. (1) redhills hotel…
10 December 1984
Legal charge
Delivered: 13 December 1984
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: Red hills hotel, red hills lane, durham city & bowburn…
17 August 1984
Equitable mortgage
Delivered: 20 August 1984
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: The redhills hotel crossgate moor co durham and the bowburn…
18 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries PLC
Description: All the property described in the principal deeds as…
16 June 1982
Equitable mortgage
Delivered: 3 July 1982
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Brewery Public Limited Company
Description: The redhills hotel, redhills lane, durham city and the…
24 July 1980
Further charge
Delivered: 26 July 1980
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Charges by way of a legal mortgage all the properties in…
22 March 1977
Further charge
Delivered: 29 March 1977
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries LTD.
Description: The redhill hotel, crossgate moor, durham (1) the bowburn…
25 April 1974
Further charge
Delivered: 30 April 1974
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Bowburn grange hotel bowburn & redhills hotel crossgate…
26 January 1973
Mortgage
Delivered: 9 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands premises at hardwick hall sedgefield co-durham…
10 December 1970
Further charge
Delivered: 14 December 1970
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Bowburn garage, bowburn, county durham, and redhills hotel…
13 November 1969
Legal charge
Delivered: 17 November 1969
Status: Satisfied on 14 April 2000
Persons entitled: Scottish and Newcastle Breweries LTD.
Description: F/H property at bowburn grange, bowburn, county durham with…
6 November 1968
Charge
Delivered: 11 November 1968
Status: Satisfied on 14 April 2000
Persons entitled: Scottish & Newcastle Breweries LTD.
Description: Redhills hotel, crossgate moor, durham. With all fixtures…
15 August 1964
Mortgage
Delivered: 4 September 1964
Status: Outstanding
Persons entitled: Northern Counties Permanent Building Society
Description: 44 kirkstone drive, belmont, durham.
16 March 1964
Mortgage & charge
Delivered: 26 March 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ramside hall, ramside, near belmont, co.durham. Together…