RAMEC PROPERTIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3GG

Company number 09267909
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address WELLAND HOUSE METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL4 3GG
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 nine events have happened. The last three records are Registered office address changed from Welland House Meteor Court,Barnett Way Barnwood Gloucester Gloucestershire GL3 4GG England to Welland House Meteor Court, Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG on 20 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAMEC PROPERTIES LIMITED are www.ramecproperties.co.uk, and www.ramec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ramec Properties Limited is a Private Limited Company. The company registration number is 09267909. Ramec Properties Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Ramec Properties Limited is Welland House Meteor Court Barnett Way Barnwood Gloucester Gloucestershire England Gl4 3gg. . WALKER, Andrew Probyn is a Secretary of the company. WALKER, Andrew Probyn is a Director of the company. WALKER, Benjamin is a Director of the company. WALKER, Daniel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, Andrew Probyn
Appointed Date: 16 October 2014
Director
WALKER, Andrew Probyn
Appointed Date: 16 October 2014
69 years old
Director
WALKER, Benjamin
Appointed Date: 16 October 2014
44 years old
Director
WALKER, Daniel
Appointed Date: 16 October 2014
43 years old

Persons With Significant Control

Mr Andrew Probyn Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Walker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMEC PROPERTIES LIMITED Events

20 Oct 2016
Registered office address changed from Welland House Meteor Court,Barnett Way Barnwood Gloucester Gloucestershire GL3 4GG England to Welland House Meteor Court, Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG on 20 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from Windemere Cottage Bamfurlong Lane Cheltenham Gloucestershire GL51 6SW to Welland House Meteor Court,Barnett Way Barnwood Gloucester Gloucestershire GL3 4GG on 23 June 2016
03 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
25 Jun 2015
Registration of charge 092679090002, created on 11 June 2015
31 Dec 2014
Registration of charge 092679090001, created on 31 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

RAMEC PROPERTIES LIMITED Charges

11 June 2015
Charge code 0926 7909 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a welland house barnett way gloucester…
31 December 2014
Charge code 0926 7909 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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