RAMSBROOK (UK) LTD
WOOLTON

Hellopages » Merseyside » Liverpool » L25 4SY

Company number 04177339
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 431 WOOLTON ROAD, WOOLTON, MERSEYSIDE, L25 4SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of RAMSBROOK (UK) LTD are www.ramsbrookuk.co.uk, and www.ramsbrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ramsbrook Uk Ltd is a Private Limited Company. The company registration number is 04177339. Ramsbrook Uk Ltd has been working since 12 March 2001. The present status of the company is Active. The registered address of Ramsbrook Uk Ltd is 431 Woolton Road Woolton Merseyside L25 4sy. The company`s financial liabilities are £899.02k. It is £-21.24k against last year. The cash in hand is £16.03k. It is £3.91k against last year. And the total assets are £71.18k, which is £-1.44k against last year. SHUDALL, Stephen Joseph is a Director of the company. Secretary EDWARDS, Clive William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDS, Clive William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


ramsbrook (uk) Key Finiance

LIABILITIES £899.02k
-3%
CASH £16.03k
+32%
TOTAL ASSETS £71.18k
-2%
All Financial Figures

Current Directors

Director
SHUDALL, Stephen Joseph
Appointed Date: 19 March 2001
73 years old

Resigned Directors

Secretary
EDWARDS, Clive William
Resigned: 04 May 2010
Appointed Date: 19 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2001
Appointed Date: 12 March 2001
Director
EDWARDS, Clive William
Resigned: 04 May 2010
Appointed Date: 19 March 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Stephen Joseph Shudall
Notified on: 10 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

RAMSBROOK (UK) LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registration of charge 041773390008, created on 3 December 2015
...
... and 50 more events
22 Jun 2001
Particulars of mortgage/charge
06 Apr 2001
Particulars of mortgage/charge
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
12 Mar 2001
Incorporation

RAMSBROOK (UK) LTD Charges

3 December 2015
Charge code 0417 7339 0008
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Stephen & Kathleen Shudall
Description: All book debts and a first floating charge over all other…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 & 22 grove park liverpool t/no ms 185403 & MS512809. By…
27 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Satisfied on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: Old cleveland depot,petteril terrace,carlisle,cumbria. With…
27 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Satisfied on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: 43 and 44 fourways,carlyon road industrial…
27 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Satisfied on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: Millbuck way,spring vale industrial…
18 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Satisfied on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: The property at ramsbrook farm ramsbrook lane halewood t/n…
4 April 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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