VICTORIA RAMPART LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7EB
Company number 00330229
Status Active
Incorporation Date 28 July 1937
Company Type Private Limited Company
Address HAMBLE RIVER BOATYARD, BRIDGE ROAD SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 84,000 . The most likely internet sites of VICTORIA RAMPART LIMITED are www.victoriarampart.co.uk, and www.victoria-rampart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.6 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Rampart Limited is a Private Limited Company. The company registration number is 00330229. Victoria Rampart Limited has been working since 28 July 1937. The present status of the company is Active. The registered address of Victoria Rampart Limited is Hamble River Boatyard Bridge Road Swanwick Southampton Hampshire So31 7eb. . KIMISH, Neil James is a Secretary of the company. KIMISH, Neil James is a Director of the company. KIMISH, Roger is a Director of the company. Secretary DAVIES, Benjamin has been resigned. Secretary GREGORY, Peter has been resigned. Secretary MICKLEWRIGHT, Bruce Edward has been resigned. Secretary MICKLEWRIGHT, Colin Malcolm has been resigned. Secretary PAUL, Edwin Maurice has been resigned. Director ATKINS, Ian has been resigned. Director BRIDGER, Martyn James has been resigned. Director DAVIES, Benjamin has been resigned. Director DAVIES, Clive Anthony has been resigned. Director DESTY, John Richard has been resigned. Director FINCH, Robert Anthony has been resigned. Director FROST, Christopher Alexander has been resigned. Director GREGORY, Ida May has been resigned. Director GREGORY, Peter has been resigned. Director HINTON, John Harold Victor has been resigned. Director HOWARD-JONES, Robert Peter has been resigned. Director MICKLEWRIGHT, Bruce Edward has been resigned. Director MICKLEWRIGHT, Bruce Edward has been resigned. Director MICKLEWRIGHT, Charles Anthony has been resigned. Director MICKLEWRIGHT, Colin Malcolm has been resigned. Director PAUL, Edwin Maurice has been resigned. Director REDMAN, Creighton Thomas has been resigned. Director THOMAS, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIMISH, Neil James
Appointed Date: 01 May 2012
Director
KIMISH, Neil James
Appointed Date: 01 May 2012
56 years old
Director
KIMISH, Roger
Appointed Date: 01 May 2012
85 years old

Resigned Directors

Secretary
DAVIES, Benjamin
Resigned: 09 October 2001
Appointed Date: 01 January 1999
Secretary
GREGORY, Peter
Resigned: 25 October 1994
Secretary
MICKLEWRIGHT, Bruce Edward
Resigned: 01 May 2012
Appointed Date: 01 October 2001
Secretary
MICKLEWRIGHT, Colin Malcolm
Resigned: 23 October 1998
Appointed Date: 23 September 1998
Secretary
PAUL, Edwin Maurice
Resigned: 18 February 1998
Appointed Date: 25 October 1994
Director
ATKINS, Ian
Resigned: 23 September 1998
Appointed Date: 01 September 1998
70 years old
Director
BRIDGER, Martyn James
Resigned: 23 September 1998
Appointed Date: 01 September 1998
72 years old
Director
DAVIES, Benjamin
Resigned: 09 October 2001
Appointed Date: 14 June 1999
55 years old
Director
DAVIES, Clive Anthony
Resigned: 28 April 1998
Appointed Date: 18 August 1995
81 years old
Director
DESTY, John Richard
Resigned: 07 April 1992
79 years old
Director
FINCH, Robert Anthony
Resigned: 01 May 1998
Appointed Date: 18 August 1995
83 years old
Director
FROST, Christopher Alexander
Resigned: 16 April 2009
Appointed Date: 14 July 2008
52 years old
Director
GREGORY, Ida May
Resigned: 28 July 1993
Appointed Date: 24 December 1992
87 years old
Director
GREGORY, Peter
Resigned: 25 October 1994
82 years old
Director
HINTON, John Harold Victor
Resigned: 15 March 1998
Appointed Date: 28 July 1993
80 years old
Director
HOWARD-JONES, Robert Peter
Resigned: 18 August 1995
Appointed Date: 28 July 1993
83 years old
Director
MICKLEWRIGHT, Bruce Edward
Resigned: 01 May 2012
Appointed Date: 01 October 2001
91 years old
Director
MICKLEWRIGHT, Bruce Edward
Resigned: 19 January 2001
Appointed Date: 23 September 1998
91 years old
Director
MICKLEWRIGHT, Charles Anthony
Resigned: 01 May 2012
Appointed Date: 23 October 1998
67 years old
Director
MICKLEWRIGHT, Colin Malcolm
Resigned: 23 October 1998
Appointed Date: 23 September 1998
84 years old
Director
PAUL, Edwin Maurice
Resigned: 18 February 1998
Appointed Date: 28 July 1993
76 years old
Director
REDMAN, Creighton Thomas
Resigned: 07 October 1994
Appointed Date: 28 July 1993
92 years old
Director
THOMAS, Peter John
Resigned: 15 March 1998
Appointed Date: 28 July 1993
76 years old

Persons With Significant Control

Mr Roger Kimish
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Kimish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VICTORIA RAMPART LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 84,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 84,000
...
... and 118 more events
03 Jul 1986
Full accounts made up to 31 August 1985
03 Jul 1986
Return made up to 09/07/86; full list of members
02 Apr 1985
Alter mem and arts
22 Mar 1983
Accounts made up to 31 October 1982
28 Jul 1937
Incorporation

VICTORIA RAMPART LIMITED Charges

15 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Satisfied on 26 May 2012
Persons entitled: Midland Bank PLC
Description: Stone pier yard shore road warsash southampton hampshire…
31 March 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 26 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 30 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a stone pier yard shore road warsash…
4 March 1985
Mortgage debenture
Delivered: 12 March 1985
Status: Satisfied on 30 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the comanies f/h & l/h…
14 January 1985
Series of debentures
Delivered: 16 January 1985
Status: Satisfied
9 June 1981
Debenture
Delivered: 30 June 1981
Status: Satisfied
Persons entitled: Arthur Douglas Mellors
Description: Floating charge over. Undertaking and all property and…
10 March 1981
Debenture
Delivered: 23 March 1981
Status: Satisfied
Persons entitled: Samuel John Bourne
Description: Undertaking and all property and assets present and future…
1 December 1980
Mortgage
Delivered: 11 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H- foreshore of the river hamble at warsash hampshire.
19 November 1980
Charge
Delivered: 26 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…
20 August 1980
Debenture
Delivered: 2 September 1980
Status: Satisfied
Persons entitled: Samuel John Bourne
Description: Floating charge-. Undertaking and all property and assets…

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