RANSOMES JACOBSEN LIMITED
IPSWICH RANSOMES SIMS & JEFFERIES LIMITED

Hellopages » Suffolk » Ipswich » IP3 9TT

Company number 01070731
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of David Philip Withers as a director on 31 December 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Angela Cornella Lee as a director on 3 June 2016. The most likely internet sites of RANSOMES JACOBSEN LIMITED are www.ransomesjacobsen.co.uk, and www.ransomes-jacobsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Ransomes Jacobsen Limited is a Private Limited Company. The company registration number is 01070731. Ransomes Jacobsen Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Ransomes Jacobsen Limited is West Road Ransomes Europark Ipswich Suffolk Ip3 9tt. . EVERSECRETARY LIMITED is a Secretary of the company. LEE, Angela Cornella is a Director of the company. PRICKETT, Alan Martin is a Director of the company. Secretary ASHMAN, Linda has been resigned. Secretary CAMERON, Alexander Douglas has been resigned. Secretary COMER, Geoffrey Stephen has been resigned. Secretary EVERSECRETARY (NO 2) LIMITED has been resigned. Secretary GEORGE, Brian William has been resigned. Secretary HOLLINGWORTH, Paul Robert has been resigned. Secretary WOLF, Colin Piers has been resigned. Director BELL, Peter Richard has been resigned. Director BOOTH, Colin Paul has been resigned. Director CAMPBELL, Ian Philip has been resigned. Director CHICKEN, Stephen Henry has been resigned. Director CHICKEN, Stephen Henry has been resigned. Director CLEMENT, John has been resigned. Director COLLINGS, Mark Simon has been resigned. Director COMER, Geoffrey Stephen has been resigned. Director DODSWORTH, Robert Leslie has been resigned. Director GEORGE, Brian William has been resigned. Director GUMBLE, Caroline Olive Mary has been resigned. Director HALL-ROBERTS, Richard has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director MACGOWAN, Christopher John has been resigned. Director MCCOY, Eric James David has been resigned. Director MCINTYRE, Neil Andrew has been resigned. Director MILLAR, Thomas Maxwell has been resigned. Director MITCHELL, Brian Eric has been resigned. Director MITCHELL, Stephen James has been resigned. Director O'NEILL, Garry John has been resigned. Director PATRICK, Glynn has been resigned. Director PINTO, Harold Costa has been resigned. Director SUNAWAY, Andrew Charles Scott has been resigned. Director WILSON, Peter George has been resigned. Director WITHERS, David Philip has been resigned. Director WOODFIN, Neil Arthur has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 18 June 2004
Director
LEE, Angela Cornella
Appointed Date: 03 June 2016
58 years old
Director
PRICKETT, Alan Martin
Appointed Date: 29 January 2010
63 years old

Resigned Directors

Secretary
ASHMAN, Linda
Resigned: 29 October 1999
Appointed Date: 08 March 1999
Secretary
CAMERON, Alexander Douglas
Resigned: 07 January 1994
Secretary
COMER, Geoffrey Stephen
Resigned: 02 August 1994
Appointed Date: 07 January 1994
Secretary
EVERSECRETARY (NO 2) LIMITED
Resigned: 18 June 2004
Appointed Date: 11 January 2002
Secretary
GEORGE, Brian William
Resigned: 07 November 1994
Appointed Date: 02 August 1994
Secretary
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
Secretary
WOLF, Colin Piers
Resigned: 11 January 2002
Appointed Date: 05 November 1999
Director
BELL, Peter Richard
Resigned: 30 April 2002
Appointed Date: 08 November 1999
68 years old
Director
BOOTH, Colin Paul
Resigned: 28 April 1994
83 years old
Director
CAMPBELL, Ian Philip
Resigned: 31 October 2002
Appointed Date: 06 March 2000
64 years old
Director
CHICKEN, Stephen Henry
Resigned: 20 February 2006
Appointed Date: 03 April 2002
65 years old
Director
CHICKEN, Stephen Henry
Resigned: 05 April 2001
Appointed Date: 19 July 1999
65 years old
Director
CLEMENT, John
Resigned: 16 March 1998
Appointed Date: 17 November 1994
93 years old
Director
COLLINGS, Mark Simon
Resigned: 14 June 1996
Appointed Date: 01 January 1995
63 years old
Director
COMER, Geoffrey Stephen
Resigned: 02 August 1994
77 years old
Director
DODSWORTH, Robert Leslie
Resigned: 31 December 1993
89 years old
Director
GEORGE, Brian William
Resigned: 29 January 2010
Appointed Date: 31 October 2002
75 years old
Director
GUMBLE, Caroline Olive Mary
Resigned: 31 March 2003
Appointed Date: 27 July 1999
64 years old
Director
HALL-ROBERTS, Richard
Resigned: 31 March 2014
Appointed Date: 10 October 2012
68 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 August 1997
Appointed Date: 15 April 1996
65 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
65 years old
Director
MACGOWAN, Christopher John
Resigned: 31 December 1994
Appointed Date: 01 October 1992
78 years old
Director
MCCOY, Eric James David
Resigned: 31 January 1994
89 years old
Director
MCINTYRE, Neil Andrew
Resigned: 30 September 2008
Appointed Date: 01 May 1995
81 years old
Director
MILLAR, Thomas Maxwell
Resigned: 29 July 1994
88 years old
Director
MITCHELL, Brian Eric
Resigned: 13 June 1997
Appointed Date: 07 March 1995
86 years old
Director
MITCHELL, Stephen James
Resigned: 02 February 2011
Appointed Date: 19 July 1999
63 years old
Director
O'NEILL, Garry John
Resigned: 01 June 2001
Appointed Date: 03 January 2001
56 years old
Director
PATRICK, Glynn
Resigned: 02 September 2002
Appointed Date: 24 August 2001
79 years old
Director
PINTO, Harold Costa
Resigned: 02 November 2001
Appointed Date: 08 March 1999
74 years old
Director
SUNAWAY, Andrew Charles Scott
Resigned: 03 March 2000
Appointed Date: 01 January 1995
69 years old
Director
WILSON, Peter George
Resigned: 25 June 1999
Appointed Date: 29 November 1993
80 years old
Director
WITHERS, David Philip
Resigned: 31 December 2016
Appointed Date: 20 January 2003
60 years old
Director
WOODFIN, Neil Arthur
Resigned: 01 June 2001
Appointed Date: 06 March 2000
60 years old

RANSOMES JACOBSEN LIMITED Events

31 Dec 2016
Termination of appointment of David Philip Withers as a director on 31 December 2016
02 Dec 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mrs Angela Cornella Lee as a director on 3 June 2016
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21,500,100
19 Nov 2015
Full accounts made up to 31 December 2014
...
... and 156 more events
22 Jun 1987
Full accounts made up to 31 December 1986
22 Jun 1987
Return made up to 04/05/87; full list of members
19 Jun 1986
Full accounts made up to 28 December 1985
19 Jun 1986
Return made up to 05/05/86; full list of members
08 Sep 1972
Certificate of incorporation

RANSOMES JACOBSEN LIMITED Charges

17 November 1994
A deed of accession and supplemental charge in favour of barclays bank PLC as agent and trustee for itself and farming and agricultural finance limited (as new bank) (in addition to the banks (as defined))
Delivered: 1 December 1994
Status: Satisfied on 16 March 1999
Persons entitled: Farming and Agricultural Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1992
Guarantee and debenture
Delivered: 6 March 1992
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref 94 for full details). Fixed and floating…

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