RAMPART INVESTMENTS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1NW

Company number 03334057
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 25 WEST PARADE, LINCOLN, LINCOLNSHIRE, LN1 1NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Barbara Joan Precious as a director on 20 March 2017; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of David Wilson Glew as a director on 10 November 2016. The most likely internet sites of RAMPART INVESTMENTS LIMITED are www.rampartinvestments.co.uk, and www.rampart-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rampart Investments Limited is a Private Limited Company. The company registration number is 03334057. Rampart Investments Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Rampart Investments Limited is 25 West Parade Lincoln Lincolnshire Ln1 1nw. . FIELD, Frances Naomi is a Director of the company. Secretary DARLING, Margaret Jane has been resigned. Secretary FROST, Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BONNER, David John has been resigned. Director DARLING, Margaret Jane has been resigned. Director GLEW, David Wilson has been resigned. Director PETERS, Ian has been resigned. Director PRECIOUS, Barbara Joan has been resigned. Director VINCE, Alan George, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FIELD, Frances Naomi
Appointed Date: 17 March 1997
72 years old

Resigned Directors

Secretary
DARLING, Margaret Jane
Resigned: 10 November 2016
Appointed Date: 21 February 2001
Secretary
FROST, Jane
Resigned: 21 February 2000
Appointed Date: 17 March 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
BONNER, David John
Resigned: 10 November 2016
Appointed Date: 17 March 1997
58 years old
Director
DARLING, Margaret Jane
Resigned: 10 November 2016
Appointed Date: 17 March 1997
86 years old
Director
GLEW, David Wilson
Resigned: 10 November 2016
Appointed Date: 17 March 1997
79 years old
Director
PETERS, Ian
Resigned: 14 October 2003
Appointed Date: 17 March 1997
78 years old
Director
PRECIOUS, Barbara Joan
Resigned: 20 March 2017
Appointed Date: 17 March 1997
79 years old
Director
VINCE, Alan George, Dr
Resigned: 23 February 2009
Appointed Date: 17 March 1997
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Ms Frances Naomi Field
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RAMPART INVESTMENTS LIMITED Events

23 Mar 2017
Termination of appointment of Barbara Joan Precious as a director on 20 March 2017
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Jan 2017
Termination of appointment of David Wilson Glew as a director on 10 November 2016
18 Jan 2017
Termination of appointment of Margaret Jane Darling as a director on 10 November 2016
18 Jan 2017
Termination of appointment of Margaret Jane Darling as a secretary on 10 November 2016
...
... and 71 more events
21 Mar 1997
New director appointed
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 1997
Incorporation

RAMPART INVESTMENTS LIMITED Charges

27 October 2016
Charge code 0333 4057 0003
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 west parade lincoln…
6 September 2016
Charge code 0333 4057 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 29 October 2016
Persons entitled: Exeter Bank Limited
Description: F/H property - 25 west parade lincoln and the goodwill of…

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