RANSOMES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9TT

Company number 00019802
Status Active
Incorporation Date 12 May 1884
Company Type Private Limited Company
Address WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 LIMITED are www.ransomes.co.uk, and www.ransomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and five months. Ransomes Limited is a Private Limited Company. The company registration number is 00019802. Ransomes Limited has been working since 12 May 1884. The present status of the company is Active. The registered address of Ransomes 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 AAL, Irvin Erling has been resigned. Director ARDITTE, Edward Charles has been resigned. Director ASHWELL, Roy Thomas has been resigned. Director BARR, Andrew has been resigned. Director BELL, Peter Richard has been resigned. Director BUCKNALL, Derek Edwin has been resigned. Director BURTNER, Carl Drew has been resigned. Director CAMPBELL, Ian Philip has been resigned. Director CHICKEN, Stephen Henry has been resigned. Director CLEMENT, John 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 HALL-ROBERTS, Richard has been resigned. Director HAYES, Ellen Kathleen has been resigned. Director HENKEL, Herbert Ludwig has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director KERRIDGE, John Stewart has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director MCCOY, Eric James David has been resigned. Director MCGARTOLL, Paul Augustine has been resigned. Director MITCHELL, Stephen James has been resigned. Director PATRICK, Glynn has been resigned. Director PINTO, Harold Costa has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director WHITTALL, Harold Astley has been resigned. Director WILSON, Peter George has been resigned. Director WITHERS, David Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
ASHMAN, Linda
Resigned: 29 October 1999
Appointed Date: 08 March 1999
Secretary
CAMERON, Alexander Douglas
Resigned: 04 January 1994
Secretary
COMER, Geoffrey Stephen
Resigned: 02 August 1994
Appointed Date: 04 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
AAL, Irvin Erling
Resigned: 27 January 1994
85 years old
Director
ARDITTE, Edward Charles
Resigned: 19 June 2000
Appointed Date: 06 February 1998
70 years old
Director
ASHWELL, Roy Thomas
Resigned: 31 March 1995
89 years old
Director
BARR, Andrew
Resigned: 26 January 1995
Appointed Date: 01 December 1993
87 years old
Director
BELL, Peter Richard
Resigned: 30 April 2002
Appointed Date: 02 November 2001
67 years old
Director
BUCKNALL, Derek Edwin
Resigned: 02 March 1998
89 years old
Director
BURTNER, Carl Drew
Resigned: 02 October 2000
Appointed Date: 06 February 1998
83 years old
Director
CAMPBELL, Ian Philip
Resigned: 31 October 2002
Appointed Date: 02 November 2001
63 years old
Director
CHICKEN, Stephen Henry
Resigned: 13 April 2006
Appointed Date: 30 April 2002
65 years old
Director
CLEMENT, John
Resigned: 16 March 1998
93 years old
Director
COMER, Geoffrey Stephen
Resigned: 02 August 1994
76 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
HALL-ROBERTS, Richard
Resigned: 31 March 2014
Appointed Date: 10 October 2012
68 years old
Director
HAYES, Ellen Kathleen
Resigned: 15 June 2007
Appointed Date: 23 December 1999
58 years old
Director
HENKEL, Herbert Ludwig
Resigned: 26 March 1999
Appointed Date: 06 February 1998
77 years old
Director
HODSON, Daniel Houghton
Resigned: 02 March 1998
Appointed Date: 01 December 1993
81 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
65 years old
Director
KERRIDGE, John Stewart
Resigned: 07 October 1993
90 years old
Director
MADDEN, William Ferrars, Doctor
Resigned: 02 March 1998
Appointed Date: 01 May 1995
91 years old
Director
MCCOY, Eric James David
Resigned: 31 January 1994
88 years old
Director
MCGARTOLL, Paul Augustine
Resigned: 13 April 2006
Appointed Date: 23 December 1999
68 years old
Director
MITCHELL, Stephen James
Resigned: 02 February 2011
Appointed Date: 13 April 2006
63 years old
Director
PATRICK, Glynn
Resigned: 02 September 2002
Appointed Date: 02 November 2001
79 years old
Director
PINTO, Harold Costa
Resigned: 02 November 2001
Appointed Date: 08 March 1999
74 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 15 October 2001
Appointed Date: 23 December 1999
62 years old
Director
WHITTALL, Harold Astley
Resigned: 30 April 1993
100 years old
Director
WILSON, Peter George
Resigned: 23 December 1999
Appointed Date: 29 November 1993
80 years old
Director
WITHERS, David Philip
Resigned: 31 December 2016
Appointed Date: 06 June 2003
60 years old

RANSOMES LIMITED Events

31 Dec 2016
Termination of appointment of David Philip Withers as a director on 31 December 2016
13 Oct 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 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,386,520.22
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
10 Dec 1990
Ad 16/11/90--------- £ si [email protected]=643 £ ic 71056395/71057038
19 Oct 1990
Ad 24/09/90--------- £ si [email protected]=3500 £ ic 71052895/71056395
21 Sep 1990
Ad 20/08/90--------- £ si [email protected]=20261 £ ic 71032634/71052895
10 Jul 1990
Full accounts made up to 31 December 1989
10 Jul 1990
Return made up to 11/05/90; bulk list available separately

RANSOMES LIMITED Charges

13 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: Freehold land at ransomes europark,ipswich,suffolk (forming…
17 November 1994
Deed of accession and supplemental charge in favour of barclays bank PLC as agent for itself and farming and agricultural finance limited (the 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 84 for full details). Fixed and floating…

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