RAMUS SEAFOODS LIMITED
HARROGATE RAMUS SEAFOOD LIMITED

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Company number 03789061
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 70,200 ; Satisfaction of charge 1 in full. The most likely internet sites of RAMUS SEAFOODS LIMITED are www.ramusseafoods.co.uk, and www.ramus-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ramus Seafoods Limited is a Private Limited Company. The company registration number is 03789061. Ramus Seafoods Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Ramus Seafoods Limited is Queensgate House 23 North Park Road Harrogate North Yorkshire Hg1 5pd. . BATCHELOR, Ian Jonathan Batchelor is a Secretary of the company. BATCHELOR, Iain Jonathan is a Director of the company. BENNISON, Matthew Edward is a Director of the company. RUSHTON, Antony Robert is a Director of the company. Secretary RAMUS, Elizabeth May has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAMUS, Christopher Stewart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
BATCHELOR, Ian Jonathan Batchelor
Appointed Date: 14 November 2007
Director
BATCHELOR, Iain Jonathan
Appointed Date: 14 June 1999
56 years old
Director
BENNISON, Matthew Edward
Appointed Date: 02 April 2014
53 years old
Director
RUSHTON, Antony Robert
Appointed Date: 14 June 1999
56 years old

Resigned Directors

Secretary
RAMUS, Elizabeth May
Resigned: 01 February 2007
Appointed Date: 14 June 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
RAMUS, Christopher Stewart
Resigned: 01 February 2007
Appointed Date: 14 June 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

RAMUS SEAFOODS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 70,200
30 Jan 2016
Satisfaction of charge 1 in full
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 70,200
...
... and 65 more events
22 Jun 1999
New director appointed
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 1999
Incorporation

RAMUS SEAFOODS LIMITED Charges

30 July 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 28 March 2009
Persons entitled: Elizabeth May Ramus Christopher Stewart Ramus
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Debenture
Delivered: 31 July 1999
Status: Satisfied on 30 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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