RAM INTERNATIONAL LIMITED
WOKING RAM RUGBY INTERNATIONAL LIMITED

Hellopages » Surrey » Guildford » GU23 7EF

Company number 03688795
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address UNIT D2 TANNERY LANE, SEND BUSINESS CENTRE, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 560 . The most likely internet sites of RAM INTERNATIONAL LIMITED are www.raminternational.co.uk, and www.ram-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram International Limited is a Private Limited Company. The company registration number is 03688795. Ram International Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Ram International Limited is Unit D2 Tannery Lane Send Business Centre Woking Surrey Gu23 7ef. . CUTTS, Neil George is a Secretary of the company. AYLWARD, Tristan James Mark is a Director of the company. CUTTS, Neil George is a Director of the company. EVE, William Raymond Cedric is a Director of the company. HOPLEY, Damian is a Director of the company. HUSSAIN, Nasser is a Director of the company. INVERDALE, John Ballantyne is a Director of the company. Secretary CUTTS, Neil George has been resigned. Secretary HOWLETT, Helen Mary Elizabeth has been resigned. Secretary THOMAS, Christopher Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUTTS, Neil George has been resigned. Director GALLAGHER, John Anthony has been resigned. Director ILOTT, Mark Christopher has been resigned. Director THOMAS, Christopher Henry has been resigned. Director THOMAS, Christopher Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CUTTS, Neil George
Appointed Date: 01 November 2014
Director
AYLWARD, Tristan James Mark
Appointed Date: 01 January 2014
45 years old
Director
CUTTS, Neil George
Appointed Date: 01 January 2014
56 years old
Director
EVE, William Raymond Cedric
Appointed Date: 24 December 1998
81 years old
Director
HOPLEY, Damian
Appointed Date: 23 January 2002
55 years old
Director
HUSSAIN, Nasser
Appointed Date: 01 April 2005
57 years old
Director
INVERDALE, John Ballantyne
Appointed Date: 23 January 2002
68 years old

Resigned Directors

Secretary
CUTTS, Neil George
Resigned: 17 July 2013
Appointed Date: 09 February 2009
Secretary
HOWLETT, Helen Mary Elizabeth
Resigned: 09 February 2009
Appointed Date: 29 December 1999
Secretary
THOMAS, Christopher Henry
Resigned: 11 August 1999
Appointed Date: 24 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
CUTTS, Neil George
Resigned: 17 July 2013
Appointed Date: 01 January 2008
56 years old
Director
GALLAGHER, John Anthony
Resigned: 31 December 2014
Appointed Date: 23 January 2002
61 years old
Director
ILOTT, Mark Christopher
Resigned: 30 May 2011
Appointed Date: 01 January 2008
55 years old
Director
THOMAS, Christopher Henry
Resigned: 08 November 2012
Appointed Date: 07 April 2004
78 years old
Director
THOMAS, Christopher Henry
Resigned: 11 August 1999
Appointed Date: 24 December 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Neil George Cutts
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

RAM INTERNATIONAL LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 560
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Satisfaction of charge 3 in full
...
... and 75 more events
13 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
New director appointed
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

RAM INTERNATIONAL LIMITED Charges

28 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: William Cedric Eve & Peter John Wheatley & Morgan Lloyd Trustees LTD as Trustees of Ram Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Mortgage debenture
Delivered: 29 November 2008
Status: Satisfied on 17 September 2015
Persons entitled: Peter John Wheatley
Description: Firstly all that the stock from time to tiem held by the…
17 July 2006
Fixed and floating charge
Delivered: 19 July 2006
Status: Satisfied on 12 February 2009
Persons entitled: Rbs If Limited Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Satisfied on 1 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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