Company number 03024533
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 84 BIRMINGHAM ROAD, DUDLEY, WEST MIDLANDS, DY1 4RF
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 030245330012, created on 28 July 2016. The most likely internet sites of RAMFOAM LIMITED are www.ramfoam.co.uk, and www.ramfoam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ramfoam Limited is a Private Limited Company.
The company registration number is 03024533. Ramfoam Limited has been working since 21 February 1995.
The present status of the company is Active. The registered address of Ramfoam Limited is 84 Birmingham Road Dudley West Midlands Dy1 4rf. . WOOLRIDGE, Paul Edward is a Secretary of the company. JOHNSON, Philip Andrew is a Director of the company. WOOLRIDGE, Paul Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WILLIAMS, Elaine Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GRIGG, Mark James has been resigned. Director RICHARDS, Scott has been resigned. Director WILLIAMS, Stephen Bernard has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 February 1995
Appointed Date: 21 February 1995
73 years old
Director
RICHARDS, Scott
Resigned: 21 November 2011
Appointed Date: 01 February 1999
56 years old
Persons With Significant Control
RAMFOAM LIMITED Events
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Aug 2016
Registration of charge 030245330012, created on 28 July 2016
13 Aug 2016
Satisfaction of charge 4 in full
12 Aug 2016
Registration of charge 030245330011, created on 10 August 2016
...
... and 86 more events
03 Mar 1995
Registered office changed on 03/03/95 from: somerset house temple street birmingham west midlands B2 5DN
03 Mar 1995
Ad 21/02/95--------- £ si 999@1=999 £ ic 1/1000
03 Mar 1995
Director resigned
21 Feb 1995
Incorporation
10 August 2016
Charge code 0302 4533 0011
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 July 2016
Charge code 0302 4533 0012
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as lower city works, hainge road…
4 December 2015
Charge code 0302 4533 0010
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 March 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h units 5/6 speed road, tipton, dudley, west…
4 September 2009
Mortgage
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of 84 birmingham road dudley west…
24 August 2009
An omnibus guarantee and set-off agreement
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied
on 8 September 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: F/H land k/a 84 birmingham road west midlands dudley t/no…
24 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied
on 13 August 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Chattel mortgage
Delivered: 26 May 2006
Status: Satisfied
on 5 February 2011
Persons entitled: Stephen Bernard Williams
Description: Albrecut baurmer bsv horizontal loop machine ser no 8121…
27 September 2002
Mortgage deed
Delivered: 1 October 2002
Status: Satisfied
on 26 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 84 birmingham road, dudley, west midlands…
8 November 1995
Single debenture
Delivered: 14 November 1995
Status: Satisfied
on 26 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…