RAMESSES LIMITED
LEEDS IMCO (112001) LIMITED

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Company number 04184790
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 6 LION HOUSE, YORK PLACE, LEEDS, LS1 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of RAMESSES LIMITED are www.ramesses.co.uk, and www.ramesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ramesses Limited is a Private Limited Company. The company registration number is 04184790. Ramesses Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Ramesses Limited is 6 Lion House York Place Leeds Ls1 2ed. . JOHAADIEN, Dorothy Winifred is a Secretary of the company. MASON, Peter Francis is a Director of the company. Secretary MADACI, Mahmoud has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director HIGGINS, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHAADIEN, Dorothy Winifred
Appointed Date: 02 August 2002
Director
MASON, Peter Francis
Appointed Date: 26 June 2001
69 years old

Resigned Directors

Secretary
MADACI, Mahmoud
Resigned: 02 August 2002
Appointed Date: 26 June 2001
Secretary
UPRICHARD, Andrew
Resigned: 26 June 2001
Appointed Date: 22 March 2001
Director
CLARK, Ross Mckenzie
Resigned: 26 June 2001
Appointed Date: 22 March 2001
62 years old
Director
HIGGINS, John
Resigned: 29 July 2002
Appointed Date: 06 August 2001
56 years old

Persons With Significant Control

Winner Access
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMESSES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
...
... and 56 more events
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed
02 Jul 2001
Director resigned
28 Jun 2001
Company name changed imco (112001) LIMITED\certificate issued on 28/06/01
22 Mar 2001
Incorporation

RAMESSES LIMITED Charges

3 December 2002
Debenture deed
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Deposit agreement to secure own liabilities
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 20 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Charge of deposit
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of £100,000 credited to account…
31 October 2001
Charge of deposit
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit intially of £75,000 credited to account…
31 October 2001
Charge of deposit
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £75,000 credited to account…

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