THOMAS RAMSDEN (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 9PD

Company number 01632091
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address GORDON MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, ENGLAND, LS20 9PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017. The most likely internet sites of THOMAS RAMSDEN (HOLDINGS) LIMITED are www.thomasramsdenholdings.co.uk, and www.thomas-ramsden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine 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 Ramsden Holdings Limited is a Private Limited Company. The company registration number is 01632091. Thomas Ramsden Holdings Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Thomas Ramsden Holdings Limited is Gordon Mills Netherfield Road Guiseley Leeds England 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 WRIGHT, Robert Stephen has been resigned. Director ARCHER, John Allerton has been resigned. Director COLLINS, Bernard has been resigned. Director MOODY, Patrick William has been resigned. Director PITTOCK, Jeffrey Harry has been resigned. Director SHEASBY, Lorinda Alison has been resigned. Director WRIGHT, Robert Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAMSDEN, Robert Austen Boyd
Appointed Date: 01 May 1995
72 years old
Director
RAMSDEN, Thomas Brayshaw

92 years old

Resigned Directors

Secretary
ARCHER, John Allerton
Resigned: 08 July 2003
Secretary
WRIGHT, Robert Stephen
Resigned: 05 August 2011
Appointed Date: 08 July 2003
Director
ARCHER, John Allerton
Resigned: 08 July 2003
87 years old
Director
COLLINS, Bernard
Resigned: 30 November 2003
82 years old
Director
MOODY, Patrick William
Resigned: 05 July 1995
Appointed Date: 06 May 1993
82 years old
Director
PITTOCK, Jeffrey Harry
Resigned: 30 June 1994
125 years old
Director
SHEASBY, Lorinda Alison
Resigned: 20 April 1998
Appointed Date: 25 March 1994
67 years old
Director
WRIGHT, Robert Stephen
Resigned: 05 August 2011
Appointed Date: 08 February 2005
74 years old

Persons With Significant Control

Col Robert Austen Boyd Ramsden
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

THOMAS RAMSDEN (HOLDINGS) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 95,000
...
... and 73 more events
09 Mar 1988
Return made up to 25/12/87; no change of members
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Annual return made up to 12/12/86
18 Nov 1982
Company name changed\certificate issued on 18/11/82
29 Apr 1982
Incorporation

THOMAS RAMSDEN (HOLDINGS) LIMITED Charges

6 October 1983
Guarantee & debenture
Delivered: 17 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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