RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV5 6BU

Company number 00756041

Status Active

Incorporation Date 2 April 1963

Company Type Private Limited Company

Address BURNSALL ROAD INDL ESTATE, COVENTRY, WARWICKSHIRE, CV5 6BU

Home Country United Kingdom

Nature of Business 28490 - Manufacture of other machine tools

Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 13,470 . The most likely internet sites of RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED are www.ramsayprecisionengineerscoventry.co.uk, and www.ramsay-precision-engineers-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Ramsay Precision Engineers Coventry Limited is a Private Limited Company. The company registration number is 00756041. Ramsay Precision Engineers Coventry Limited has been working since 02 April 1963. The present status of the company is Active. The registered address of Ramsay Precision Engineers Coventry Limited is Burnsall Road Indl Estate Coventry Warwickshire Cv5 6bu. . BANKS, Margaret is a Secretary of the company. BANKS, John Charles is a Director of the company. The company operates in "Manufacture of other machine tools".

Current Directors

Secretary

BANKS, Margaret

Director

BANKS, John Charles

77 years old

Persons With Significant Control

Mr John Charles Banks

Notified on: 12 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Banks

Notified on: 12 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED Events

20 Feb 2017

Confirmation statement made on 12 January 2017 with updates

27 Jan 2017

Total exemption small company accounts made up to 30 April 2016

22 Feb 2016

Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22

GBP 13,470

18 Dec 2015

Total exemption small company accounts made up to 30 April 2015

04 Feb 2015

Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04

GBP 13,470

...

... and 70 more events

06 Feb 1987

Accounts for a small company made up to 30 April 1986

06 Feb 1987

Return made up to 30/01/87; full list of members

20 Feb 1985

Particulars of mortgage/charge

20 Feb 1975

Registered office changed

02 Apr 1963

Incorporation

RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED Charges

29 October 1999

Mortgage
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3 burnsall road industrial estate canley…

25 August 1999

Debenture deed
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

23 April 1990

Debenture
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

3 October 1988

Legal charge
Delivered: 7 October 1988
Status: Satisfied on 12 January 1996
Persons entitled: The Council of the City of Coventry.
Description: Undertaking and all property and assets present and future…

13 February 1985

Charge over book debts
Delivered: 20 February 1985
Status: Satisfied
Persons entitled: Arbuthnot Factors Limited
Description: All book debts and other debts (see doc M63 for details).

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