Company number 03479718
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10,000
. The most likely internet sites of RAMSEY & BOTTOMLEY LIMITED are www.ramseybottomley.co.uk, and www.ramsey-bottomley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramsey Bottomley Limited is a Private Limited Company.
The company registration number is 03479718. Ramsey Bottomley Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Ramsey Bottomley Limited is Beckside Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. . BOTTOMLEY, David is a Secretary of the company. BOTTOMLEY, David is a Director of the company. BOTTOMLEY, Paula is a Director of the company. RAMSEY, David is a Director of the company. RAMSEY, Maureen Margaret is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Persons With Significant Control
Mr David Bottomley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Bottomley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Margaret Ramsey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ramsey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAMSEY & BOTTOMLEY LIMITED Events
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Registered office address changed from 1 Sutton Lane, Byram Knottingley West Yorkshire WF11 9DL to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 10 June 2015
...
... and 53 more events
19 Dec 1997
Ad 12/12/97--------- £ si 99@1=99 £ ic 1/100
19 Dec 1997
Registered office changed on 19/12/97 from: 152 city road london EC1V 2NX
19 Dec 1997
New director appointed
19 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
Incorporation
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 carleton park avenue pontefract t/no WYK530795 by way of…
14 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 dish hill old great north road byram. By way of…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being land on the southeast and southwest sides of…
16 September 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the north west side of…
13 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…