RAMSDENS HOLDINGS PLC
MIDDLESBROUGH TIMEC 1456 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS8 0TJ

Company number 08811656
Status Active
Incorporation Date 12 December 2013
Company Type Public Limited Company
Address UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, MIDDLESBROUGH, ENGLAND, TS8 0TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 308,376.53 ; Sub-division of shares on 15 February 2017; Statement of capital following an allotment of shares on 1 February 2017 GBP 250,237 . The most likely internet sites of RAMSDENS HOLDINGS PLC are www.ramsdensholdings.co.uk, and www.ramsdens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ramsdens Holdings Plc is a Public Limited Company. The company registration number is 08811656. Ramsdens Holdings Plc has been working since 12 December 2013. The present status of the company is Active. The registered address of Ramsdens Holdings Plc is Unit 16 Parkway Centre Coulby Newham Middlesbrough England Ts8 0tj. . BROWN, Kevin Nigel is a Secretary of the company. CLYBURN, Martin is a Director of the company. HERRICK, Simon Edward is a Director of the company. KENYON, Peter Edward is a Director of the company. MEEHAN, Andrew David is a Director of the company. SMITH, Stephen John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BALL, Andrew Derek has been resigned. Director BROWN, Kevin Nigel has been resigned. Director DAVISON, Andrew John has been resigned. Director HALL, James David has been resigned. Director JOHNSON, Michael has been resigned. Director ROWLEY, Thomas James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Kevin Nigel
Appointed Date: 06 August 2015
Director
CLYBURN, Martin
Appointed Date: 04 August 2016
44 years old
Director
HERRICK, Simon Edward
Appointed Date: 01 January 2017
62 years old
Director
KENYON, Peter Edward
Appointed Date: 02 September 2014
60 years old
Director
MEEHAN, Andrew David
Appointed Date: 02 September 2014
70 years old
Director
SMITH, Stephen John
Appointed Date: 01 January 2017
68 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 July 2014
Appointed Date: 12 December 2013
Director
BALL, Andrew Derek
Resigned: 01 February 2017
Appointed Date: 01 July 2014
63 years old
Director
BROWN, Kevin Nigel
Resigned: 01 February 2017
Appointed Date: 02 September 2014
69 years old
Director
DAVISON, Andrew John
Resigned: 01 July 2014
Appointed Date: 12 December 2013
64 years old
Director
HALL, James David
Resigned: 24 March 2015
Appointed Date: 01 July 2014
55 years old
Director
JOHNSON, Michael
Resigned: 01 February 2017
Appointed Date: 02 September 2014
52 years old
Director
ROWLEY, Thomas James
Resigned: 01 February 2017
Appointed Date: 21 April 2015
48 years old

Persons With Significant Control

Northedge Capital Llp
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital I Gp Llp
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMSDENS HOLDINGS PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 308,376.53
14 Mar 2017
Sub-division of shares on 15 February 2017
14 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 250,237
13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflicts 15/02/2017
  • RES10 ‐ Resolution of allotment of securities
...
... and 44 more events
01 Jul 2014
Termination of appointment of Andrew Davison as a director
01 Jul 2014
Appointment of Mr James David Hall as a director
01 Jul 2014
Appointment of Mr Andrew Derek Ball as a director
01 Jul 2014
Termination of appointment of Muckle Secretary Limited as a secretary
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

RAMSDENS HOLDINGS PLC Charges

31 March 2016
Charge code 0881 1656 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
2 September 2014
Charge code 0881 1656 0001
Delivered: 4 September 2014
Status: Satisfied on 2 March 2017
Persons entitled: Northedge Capital Fund 1 LP as Security Trustee
Description: Properties - all freehold and leasehold properties (whether…

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