RAMPORT HOLDINGS LIMITED
BERKHAMSTED MONAPACK LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 03511986
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 292,500 . The most likely internet sites of RAMPORT HOLDINGS LIMITED are www.ramportholdings.co.uk, and www.ramport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ramport Holdings Limited is a Private Limited Company. The company registration number is 03511986. Ramport Holdings Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Ramport Holdings Limited is Peregrine House Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . LODDY, Matthew is a Secretary of the company. FREEMAN, Paul is a Director of the company. LODDY, Matthew is a Director of the company. Secretary AITKEN, John has been resigned. Secretary CHAN, Samuel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AITKEN, John has been resigned. Director NOYES, Peter Denis has been resigned. Director PERRY, Bryan James has been resigned. Director WOLKIND, Brian Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LODDY, Matthew
Appointed Date: 22 December 2008
Director
FREEMAN, Paul
Appointed Date: 05 January 2009
57 years old
Director
LODDY, Matthew
Appointed Date: 22 December 2008
60 years old

Resigned Directors

Secretary
AITKEN, John
Resigned: 30 September 2007
Appointed Date: 26 March 1998
Secretary
CHAN, Samuel
Resigned: 22 December 2008
Appointed Date: 30 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 17 February 1998
Director
AITKEN, John
Resigned: 30 September 2007
Appointed Date: 26 March 1998
78 years old
Director
NOYES, Peter Denis
Resigned: 05 February 2009
Appointed Date: 26 March 1998
78 years old
Director
PERRY, Bryan James
Resigned: 21 June 2005
Appointed Date: 20 January 2004
61 years old
Director
WOLKIND, Brian Jeffrey
Resigned: 23 January 2009
Appointed Date: 20 January 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Independent Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMPORT HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Oct 2016
Full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 292,500
04 Sep 2015
Accounts for a small company made up to 30 April 2015
02 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 292,500
...
... and 88 more events
19 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1998
Company name changed monapack LIMITED\certificate issued on 27/04/98
01 Apr 1998
Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1998
Incorporation

RAMPORT HOLDINGS LIMITED Charges

5 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Peter Dennis Noyes and Morgan Lloyd Trustees Limited as Trustees of the Ramport Scaffolding Executive Scheme No.2
Description: Fixed and floating charges over the undertaking and all…
5 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Peter Dennis Noyes and John Aitken
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Floating charge
Delivered: 23 June 2006
Status: Satisfied on 4 February 2009
Persons entitled: Peter Noyes and Norwich Union Trustees Limited
Description: By way of floating charge the undertaking of the company…
10 April 2006
Floating charge
Delivered: 12 April 2006
Status: Satisfied on 25 February 2009
Persons entitled: Trustees for the Time Being of the Ramport Scaffolding Executive Scheme No 2
Description: All assets of the company.
30 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied on 17 November 2006
Persons entitled: Aib Group (UK) P.L.C
Description: Land and buildings on the west side of endwell road london…
30 August 2005
Mortgage debenture
Delivered: 1 September 2005
Status: Satisfied on 17 November 2006
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

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