THOMAS B RAMSDEN & CO (EXPORT) LIMITED
LEEDS WENDY INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS20 9PD

Company number 01824460
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address GORDON MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, LS20 9PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THOMAS B RAMSDEN & CO (EXPORT) LIMITED are www.thomasbramsdencoexport.co.uk, and www.thomas-b-ramsden-co-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas B Ramsden Co Export Limited is a Private Limited Company. The company registration number is 01824460. Thomas B Ramsden Co Export Limited has been working since 13 June 1984. The present status of the company is Active. The registered address of Thomas B Ramsden Co Export Limited is Gordon Mills Netherfield Road Guiseley Leeds Ls20 9pd. . RAMSDEN, Robert Austen Boyd is a Director of the company. RAMSDEN, Thomas Brayshaw is a Director of the company. Secretary ARCHER, John Allerton has been resigned. Secretary MC GOWAN, Christopher John has been resigned. Secretary MCCULLOCH, Robert Brownlie has been resigned. Secretary WRIGHT, Robert Stephen has been resigned. Director CARTER, David Ewart has been resigned. Director MCCULLOCH, Robert Brownlie has been resigned. Director WRIGHT, Robert Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAMSDEN, Robert Austen Boyd
Appointed Date: 06 November 2003
72 years old
Director
RAMSDEN, Thomas Brayshaw
Appointed Date: 06 May 1993
92 years old

Resigned Directors

Secretary
ARCHER, John Allerton
Resigned: 08 July 2003
Appointed Date: 01 March 1999
Secretary
MC GOWAN, Christopher John
Resigned: 19 February 1993
Secretary
MCCULLOCH, Robert Brownlie
Resigned: 01 March 1999
Appointed Date: 19 February 1993
Secretary
WRIGHT, Robert Stephen
Resigned: 05 August 2011
Appointed Date: 08 July 2003
Director
CARTER, David Ewart
Resigned: 06 May 1993
79 years old
Director
MCCULLOCH, Robert Brownlie
Resigned: 01 March 1999
85 years old
Director
WRIGHT, Robert Stephen
Resigned: 05 August 2011
Appointed Date: 08 February 2005
74 years old

Persons With Significant Control

Carter & Parker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS B RAMSDEN & CO (EXPORT) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 78 more events
10 May 1988
Full accounts made up to 30 June 1987
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned
19 Feb 1988
Return made up to 16/12/87; full list of members
28 Apr 1987
Full accounts made up to 30 June 1986
27 Dec 1986
Return made up to 18/12/86; full list of members

THOMAS B RAMSDEN & CO (EXPORT) LIMITED Charges

6 May 1993
Debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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