RANSOMES PROPERTY DEVELOPMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9TT

Company number 02340826
Status Active - Proposal to Strike off
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of David Philip Withers as a director on 31 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of RANSOMES PROPERTY DEVELOPMENTS LIMITED are www.ransomespropertydevelopments.co.uk, and www.ransomes-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Ransomes Property Developments Limited is a Private Limited Company. The company registration number is 02340826. Ransomes Property Developments Limited has been working since 30 January 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Ransomes Property Developments Limited is West Road Ransomes Europark Ipswich Suffolk Ip3 9tt. . EVERSECRETARY LIMITED is a Secretary 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 CAMERON, Alexander Douglas 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 HOLLINGWORTH, Paul Robert has been resigned. Director MCCOY, Eric James David 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 18 June 2004
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 1944
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: 03 March 2000
68 years old
Director
CAMERON, Alexander Douglas
Resigned: 07 January 1944
80 years old
Director
CAMPBELL, Ian Philip
Resigned: 31 October 2002
Appointed Date: 03 March 2000
63 years old
Director
CHICKEN, Stephen Henry
Resigned: 20 February 2006
Appointed Date: 30 April 2002
65 years old
Director
CLEMENT, John
Resigned: 16 March 1998
Appointed Date: 19 August 1994
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
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
65 years old
Director
MCCOY, Eric James David
Resigned: 10 May 1994
Appointed Date: 31 July 1992
89 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
SUNAWAY, Andrew Charles Scott
Resigned: 03 March 2000
Appointed Date: 14 July 1999
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: 27 January 2006
60 years old

RANSOMES PROPERTY DEVELOPMENTS LIMITED Events

31 Dec 2016
Termination of appointment of David Philip Withers as a director on 31 December 2016
16 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 120 more events
17 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Director resigned;new director appointed
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches street london N1 6UB
30 Jan 1989
Incorporation

RANSOMES PROPERTY DEVELOPMENTS 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…
12 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied on 16 March 1999
Persons entitled: Essex County Council
Description: £588745.10 rent deposit account.
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 93 for full details). Fixed and floating…

Similar Companies

RANSOMES PARK LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED RANSOMES SUNBLINDS LIMITED RANSOME'S TRADING HOLDING COMPANY LIMITED RANSOME'S TRADING LIMITED RANSOME'S UNDERWRITING LIMITED RANSOME-SHARMA CONSULTING LIMITED