RAMCO (HARLOW) LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 02695135
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, ENGLAND, NR30 1HE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Amin Patel and Shah Accountants 334-336 Goswell Road London EC1V 7RP to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 24 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RAMCO (HARLOW) LIMITED are www.ramcoharlow.co.uk, and www.ramco-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramco Harlow Limited is a Private Limited Company. The company registration number is 02695135. Ramco Harlow Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Ramco Harlow Limited is Sixty Six North Quay Great Yarmouth Norfolk England Nr30 1he. . PATEL, Sobhana Ramesh is a Secretary of the company. PATEL, Anisha Ramesh, Dr is a Director of the company. PATEL, Davina Ramesh, Dr is a Director of the company. PATEL, Rajvi Ramesh is a Director of the company. PATEL, Ramesh Rambhai is a Director of the company. PATEL, Sobhana Ramesh is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Sobhana Ramesh
Appointed Date: 09 March 1992

Director
PATEL, Anisha Ramesh, Dr
Appointed Date: 19 May 2015
45 years old

Director
PATEL, Davina Ramesh, Dr
Appointed Date: 19 May 2015
43 years old

Director
PATEL, Rajvi Ramesh
Appointed Date: 19 May 2015
35 years old

Director
PATEL, Ramesh Rambhai
Appointed Date: 09 March 1992
77 years old

Director
PATEL, Sobhana Ramesh
Appointed Date: 15 June 1994
73 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Mr Ramesh Rambhai Patel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sobhana Ramesh Patel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMCO (HARLOW) LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Oct 2016
Registered office address changed from Amin Patel and Shah Accountants 334-336 Goswell Road London EC1V 7RP to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 24 October 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

21 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 92 more events
23 Mar 1993
Return made up to 09/03/93; full list of members

04 Feb 1993
Registered office changed on 04/02/93 from: 4 bishops avenue northwood middlesex HA6 3DG

24 Mar 1992
Director resigned;new director appointed

24 Mar 1992
Secretary resigned;new secretary appointed

09 Mar 1992
Incorporation

RAMCO (HARLOW) LIMITED Charges

22 September 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site 19 pitmedden industrial estate dyce aberdeen t/no…
22 September 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 farnburn industrial estate dyce aberdeen t/no…
8 January 2008
Mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 248 uttoxeter road longton stoke on. Together with all…
19 July 2007
Mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 18 trocette mansions bermondsey street t/n…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38, 40, 42, 48, 48A and 48B high street harlow essex…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 st thomas street southwark london t/no TGL175049…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the hatch greywell road maple durwell hampshire t/no…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 the broadway mill hill broadway london t/no…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118 and 120 high street east ham london t/no EGL372524…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 the square bath street abingdon oxfordshire t/no…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 and 36 high street harlow essex t/np EX649440…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 high street harlow essex t/no EX333515. Together…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 and 3A high street harlow essex t/no EX339648…
8 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38-48 (even) high street, old harlow. By way of fixed…
3 July 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 the square and bath street abingdon oxfordshire. By way…
30 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 48A and 48B high street old harlow essex…
6 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 41 high street old harlow essex…
16 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37/39 high street harlow essex t/no ex 391837. by way of…
6 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 118-120 high street north east ham. By way of fixed charge…
30 July 2004
Legal charge of licensed premises
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The black cat lycrome road lye green chesahm t/n…
28 July 2004
A standard security which was presented for registration in scotland on 12 august 2004 and
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 1 fairburn industrial estate dyce aberdeen t/no…
28 July 2004
A standard security which was presented for registration in scotland on 13 august 2004 and
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 19 pitmeddon industrial estate dyce aberdeen t/no…
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 248 uttoxeter road london stoke on trent staffordshire. By…
15 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/3A high street old harlow essex. By way of fixed charge…
9 March 2004
Legal charge of licenced premises
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hatch greywell road maple durwell hampshire t/no…
27 February 2001
Legal charge of licensed premises
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 19 high street harlow…
22 September 2000
Legal charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a all that land and buildings to the east…
24 May 2000
Legal charge
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part 29 borough high street southwark t/n LN117123 and 2 st…
10 December 1999
Legal charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 18 trocette mansions bermondsey street london SE1…
21 June 1999
Legal charge
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 55 the broadway mill hill london. By way of…
20 March 1996
Legal charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 (21) high street old harlow essex t/n-EX326450. By way…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 43 high street old harlow and…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 38 high street old harlow and…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 10 high street old harlow essex…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 42 high street old harlow essex…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 45 high street old harlow and…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 40 high street old harlow essex…
29 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied on 15 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…