RANSBROOKE AUTOMOBILE ENGINEERS LIMITED
NOTTINGHAM

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Company number 02431450
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address 11 THE LEAS, BULCOTE, NOTTINGHAM, NG14 5HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 . The most likely internet sites of RANSBROOKE AUTOMOBILE ENGINEERS LIMITED are www.ransbrookeautomobileengineers.co.uk, and www.ransbrooke-automobile-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Radcliffe (Notts) Rail Station is 3.1 miles; to Thurgarton Rail Station is 3.6 miles; to Bingham Rail Station is 4 miles; to Rolleston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ransbrooke Automobile Engineers Limited is a Private Limited Company. The company registration number is 02431450. Ransbrooke Automobile Engineers Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of Ransbrooke Automobile Engineers Limited is 11 The Leas Bulcote Nottingham Ng14 5hb. . WASHBROOKE, Jayne is a Secretary of the company. WASHBROOKE, Andrew Richard is a Director of the company. WASHBROOKE, Jayne is a Director of the company. Secretary WASHBROOKE, Elizabeth has been resigned. Director WASHBROOKE, David Rouse has been resigned. Director WASHBROOKE, Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WASHBROOKE, Jayne
Appointed Date: 01 November 1995

Director

Director
WASHBROOKE, Jayne
Appointed Date: 02 April 2015
66 years old

Resigned Directors

Secretary
WASHBROOKE, Elizabeth
Resigned: 01 November 1995

Director
WASHBROOKE, David Rouse
Resigned: 16 September 2008
95 years old

Director
WASHBROOKE, Elizabeth
Resigned: 02 April 2015
92 years old

Persons With Significant Control

Mr Andrew Richard Washbrooke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

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

RANSBROOKE AUTOMOBILE ENGINEERS LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000

02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from The Croft Straws Lane, East Bridgford Nottingham Nottinghamshire NG13 8NF to 11 the Leas Bulcote Nottingham NG14 5HB on 30 April 2015
...
... and 64 more events
31 Oct 1990
Company name changed ransbrooke accident and restorat ion workshops LIMITED\certificate issued on 01/11/90

30 Aug 1990
Ad 21/08/90--------- £ si 998@1=998 £ ic 2/1000

21 Feb 1990
Accounting reference date notified as 31/10

18 Oct 1989
Secretary resigned;new secretary appointed

11 Oct 1989
Incorporation

RANSBROOKE AUTOMOBILE ENGINEERS LIMITED Charges

20 December 1990
Mortgage debenture
Delivered: 10 January 1991
Status: Satisfied on 7 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…