S D RAMSDEN & CO LIMITED
GRIMSBY WILCHAP 30 (GY) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1SJ

Company number 07902211
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address RAMSDEN INTERNATIONAL, ADAM SMITH STREET, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 1SJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital on 8 November 2016 GBP 12,000 ; Statement by Directors. The most likely internet sites of S D RAMSDEN & CO LIMITED are www.sdramsdenco.co.uk, and www.s-d-ramsden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Ramsden Co Limited is a Private Limited Company. The company registration number is 07902211. S D Ramsden Co Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of S D Ramsden Co Limited is Ramsden International Adam Smith Street Grimsby South Humberside England Dn31 1sj. . RAMSDEN, Dudley Burton is a Director of the company. RAMSDEN, Nicholas Ronald is a Director of the company. RAMSDEN, Sean David is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AISTHORPE, Adam has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
RAMSDEN, Dudley Burton
Appointed Date: 13 January 2015
82 years old
Director
RAMSDEN, Nicholas Ronald
Appointed Date: 02 February 2015
48 years old
Director
RAMSDEN, Sean David
Appointed Date: 02 February 2015
54 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2015
Appointed Date: 09 January 2012
Director
AISTHORPE, Adam
Resigned: 13 January 2015
Appointed Date: 09 January 2012
39 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 13 January 2015
Appointed Date: 09 January 2012

Persons With Significant Control

Mr Sean David Ramsden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Dudley Burton Ramsden
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

S D RAMSDEN & CO LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Nov 2016
Statement of capital on 8 November 2016
  • GBP 12,000
21 Oct 2016
Statement by Directors
21 Oct 2016
Solvency Statement dated 10/10/16
21 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem 10/10/2016
...
... and 21 more events
10 Jan 2014
Change of name notice
10 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
24 Sep 2013
Accounts for a dormant company made up to 31 January 2013
10 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S D RAMSDEN & CO LIMITED Charges

1 April 2015
Charge code 0790 2211 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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