RANSOME'S DOCK LIMITED
IPSWICH

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Company number 02272966
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address CARDINAL HOUSE, ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT on 16 June 2016. The most likely internet sites of RANSOME'S DOCK LIMITED are www.ransomesdock.co.uk, and www.ransome-s-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Ransome S Dock Limited is a Private Limited Company. The company registration number is 02272966. Ransome S Dock Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Ransome S Dock Limited is Cardinal House St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . COOKE, Katherine Louise Harriet is a Secretary of the company. COOKE, John Julius Fitzpatrick is a Director of the company. COOKE, Katherine Louise Harriet is a Director of the company. COOKE, Paul Neville Rodney is a Director of the company. NESBIT, Clemency Frances is a Director of the company. Secretary ONYETT, Patricia Margaret has been resigned. Director MACDONALD OF SLEAT, Ian Godfrey Bosville, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKE, Katherine Louise Harriet
Appointed Date: 14 October 1992

Director
COOKE, John Julius Fitzpatrick
Appointed Date: 30 March 2015
40 years old

Director

Director

Director
NESBIT, Clemency Frances
Appointed Date: 30 March 2015
42 years old

Resigned Directors

Secretary
ONYETT, Patricia Margaret
Resigned: 15 October 1999
Appointed Date: 08 July 1992

Director
MACDONALD OF SLEAT, Ian Godfrey Bosville, Sir
Resigned: 01 February 2016
78 years old

Persons With Significant Control

Ransome's Dock Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANSOME'S DOCK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Jun 2016
Registered office address changed from Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT on 16 June 2016
16 Jun 2016
Director's details changed for Mr Paul Neville Rodney Cooke on 16 June 2016
16 Jun 2016
Secretary's details changed for Mrs Katherine Louise Harriet Cooke on 16 June 2016
...
... and 126 more events
15 Nov 1988
S-div

15 Nov 1988
£ nc 100/100000
26 Oct 1988
Company name changed jaywin LIMITED\certificate issued on 27/10/88
21 Oct 1988
Registered office changed on 21/10/88 from: 16 bedford street covent garden london WC2E 9HF

30 Jun 1988
Incorporation

RANSOME'S DOCK LIMITED Charges

23 January 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 29 January 2008
Status: Satisfied on 12 January 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
23 October 1992
Legal charge
Delivered: 26 October 1992
Status: Satisfied on 6 April 1994
Persons entitled: Guardian Assurance PLC
Description: F/H land and premises k/a 39-49 parkgate road london title…
4 September 1992
Charge over credit balances
Delivered: 24 September 1992
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £1250.00 tog with interest accrued now or to be…
4 September 1992
Charge over credit balances
Delivered: 24 September 1992
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £9750.00 tog with interest accrued now or to be…
31 May 1991
Mortgage
Delivered: 1 June 1991
Status: Satisfied on 3 February 2006
Persons entitled: Paul Tutnell Bernard Godfrey Peter Michael Boycott
Description: 7 warfield street and land and buildings at the rear…
16 May 1991
Charge over credit balance
Delivered: 3 June 1991
Status: Satisfied on 10 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £5000 together with interest accrued now or to…
16 May 1991
Charge over credit balance
Delivered: 3 June 1991
Status: Satisfied on 10 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £391,300 together with interest accrued now or…
16 May 1991
Charge over credit balance
Delivered: 3 June 1991
Status: Satisfied on 10 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sums of £39,000 tog. With interest accrued now or to be…
1 June 1990
Legal mortgage
Delivered: 7 June 1990
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 parkgate road london SW11 title no sgl 456067 and…
1 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 parkgate road london SW11 title no sgl 456067 and…
22 May 1989
Charge
Delivered: 24 May 1989
Status: Satisfied on 3 February 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: 35 & 37 parkgate road, london. Title no sgl 456067.
26 March 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 3 February 2006
Persons entitled: The Norwich Life Insurance Limited
Description: F/H property k/a 35 and 37 parkgate road london SW11.
8 February 1989
Legal mortgage
Delivered: 20 February 1989
Status: Satisfied on 21 May 1994
Persons entitled: National Westminster Bank PLC
Description: 49/51 park gate road london title no 177518 and the…