RONSON INTERNATIONAL LIMITED
LONG BUCKBY

Hellopages » Northamptonshire » Daventry » NN6 7PF

Company number 02860221
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, LONG BUCKBY, NORTHAMPTONSHIRE, NN6 7PF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 785,296.1 . The most likely internet sites of RONSON INTERNATIONAL LIMITED are www.ronsoninternational.co.uk, and www.ronson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ronson International Limited is a Private Limited Company. The company registration number is 02860221. Ronson International Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Ronson International Limited is Station Works Station Road Long Buckby Northamptonshire Nn6 7pf. . JAHANSHAD, Khosrow is a Director of the company. Secretary ADDISON, Paul has been resigned. Secretary CLUCAS, Ronald has been resigned. Secretary DACRE, Sarah Margaret has been resigned. Secretary HULME, Pamela Ann has been resigned. Secretary LYNCH, Helen Jean has been resigned. Secretary LYNCH, Helen Jean has been resigned. Secretary MCCARTHY, Frances Carol has been resigned. Secretary PLUMB, Jacqueline Carole has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHAH, Pankaj Kantilal has been resigned. Director ADDISON, Paul has been resigned. Director BASSNETT, Frederick has been resigned. Director CLIPSHAM, David Alan has been resigned. Director GRAHAM, John Michael has been resigned. Director HAYES, Denis has been resigned. Director HODGSON, Howard Osmond Paul has been resigned. Director HULME, Pamela Ann has been resigned. Director JENKINSON, Bryan David has been resigned. Director JONES, Martin Lewis has been resigned. Director LANGDON, John has been resigned. Director LYNCH, Helen Jean has been resigned. Director MCGUIRE, Clifford Bruce has been resigned. Director MOFFAT, David Stewart has been resigned. Director MOORE, George Herbert has been resigned. Director PICKLES, Christine Mary has been resigned. Director PLUMB, Jacqueline Carole has been resigned. Director ROE, James Kenneth has been resigned. Director RUSSELL, Simon James has been resigned. Director RYDSTROM, Lars Thomas has been resigned. Director TILL, Arthur has been resigned. Director TODD, Richard Laurence has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
JAHANSHAD, Khosrow
Appointed Date: 12 October 2006
72 years old

Resigned Directors

Secretary
ADDISON, Paul
Resigned: 11 November 1996
Appointed Date: 18 May 1994
Secretary
CLUCAS, Ronald
Resigned: 15 November 2007
Appointed Date: 30 October 2006
Secretary
DACRE, Sarah Margaret
Resigned: 30 October 2006
Appointed Date: 03 February 2006
Secretary
HULME, Pamela Ann
Resigned: 01 September 2003
Appointed Date: 28 May 1999
Secretary
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 20 November 2007
Secretary
LYNCH, Helen Jean
Resigned: 06 January 2004
Appointed Date: 01 September 2003
Secretary
MCCARTHY, Frances Carol
Resigned: 28 May 1999
Appointed Date: 11 November 1996
Secretary
PLUMB, Jacqueline Carole
Resigned: 03 February 2006
Appointed Date: 06 January 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 07 October 1993
Secretary
SHAH, Pankaj Kantilal
Resigned: 31 March 1994
Appointed Date: 30 November 1993
Director
ADDISON, Paul
Resigned: 31 December 1996
Appointed Date: 21 July 1995
67 years old
Director
BASSNETT, Frederick
Resigned: 03 April 1998
Appointed Date: 01 March 1995
74 years old
Director
CLIPSHAM, David Alan
Resigned: 01 June 1998
Appointed Date: 30 September 1997
79 years old
Director
GRAHAM, John Michael
Resigned: 01 September 2003
Appointed Date: 01 March 1994
60 years old
Director
HAYES, Denis
Resigned: 14 February 1997
Appointed Date: 29 March 1996
89 years old
Director
HODGSON, Howard Osmond Paul
Resigned: 30 July 1997
Appointed Date: 30 November 1993
75 years old
Director
HULME, Pamela Ann
Resigned: 01 September 2003
Appointed Date: 31 December 1998
61 years old
Director
JENKINSON, Bryan David
Resigned: 31 October 2003
Appointed Date: 21 January 2002
72 years old
Director
JONES, Martin Lewis
Resigned: 20 June 1994
Appointed Date: 01 March 1994
88 years old
Director
LANGDON, John
Resigned: 21 July 1995
Appointed Date: 01 March 1994
93 years old
Director
LYNCH, Helen Jean
Resigned: 30 October 2006
Appointed Date: 01 September 2003
63 years old
Director
MCGUIRE, Clifford Bruce
Resigned: 31 January 1996
Appointed Date: 13 July 1994
85 years old
Director
MOFFAT, David Stewart
Resigned: 11 November 1996
Appointed Date: 30 November 1993
73 years old
Director
MOORE, George Herbert
Resigned: 23 October 2000
Appointed Date: 05 February 1999
73 years old
Director
PICKLES, Christine Mary
Resigned: 30 June 1997
Appointed Date: 29 March 1996
61 years old
Director
PLUMB, Jacqueline Carole
Resigned: 06 January 2004
Appointed Date: 01 September 2003
68 years old
Director
ROE, James Kenneth
Resigned: 14 March 1994
Appointed Date: 11 January 1994
90 years old
Director
RUSSELL, Simon James
Resigned: 31 December 2000
Appointed Date: 31 December 1998
66 years old
Director
RYDSTROM, Lars Thomas
Resigned: 07 July 1998
Appointed Date: 29 March 1996
71 years old
Director
TILL, Arthur
Resigned: 06 April 1995
Appointed Date: 20 April 1994
82 years old
Director
TODD, Richard Laurence
Resigned: 31 December 1998
Appointed Date: 30 June 1997
76 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 30 November 1993
Appointed Date: 07 October 1993

Persons With Significant Control

Any Holdings Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

RONSON INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 785,296.1
17 Jun 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 785,296.1
...
... and 148 more events
11 Dec 1993
Registered office changed on 11/12/93 from: rutland house 148 edmund street birmingham B3 2JR
11 Dec 1993
New director appointed
11 Dec 1993
Secretary resigned;new secretary appointed
11 Dec 1993
Director resigned;new director appointed
07 Oct 1993
Incorporation

RONSON INTERNATIONAL LIMITED Charges

4 October 2011
Floating charge (all assets)
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 December 2003
Third party fixed and floating security document
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Amy Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Fixed charge on purchased debts which fail to vest
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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