RAMEKINS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3ES

Company number 04709380
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address RAMEKINS LTD 7 THE BROADWAY, NEW HAW, ADDLESTONE, SURREY, KT15 3ES
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Robert Graham Hughes as a director on 12 April 2017; Termination of appointment of Jean Marjorie Hughes as a secretary on 12 April 2017. The most likely internet sites of RAMEKINS LIMITED are www.ramekins.co.uk, and www.ramekins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sunningdale Rail Station is 6.4 miles; to Feltham Rail Station is 8 miles; to Sunnymeads Rail Station is 8.8 miles; to Windsor & Eton Central Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramekins Limited is a Private Limited Company. The company registration number is 04709380. Ramekins Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Ramekins Limited is Ramekins Ltd 7 The Broadway New Haw Addlestone Surrey Kt15 3es. . COOPER, Sarah Jane is a Secretary of the company. HUGHES, Robert Martin Andrew is a Director of the company. Secretary HUGHES, Jean Marjorie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUGHES, Robert Graham, Dr has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
COOPER, Sarah Jane
Appointed Date: 25 March 2010
Director
HUGHES, Robert Martin Andrew
Appointed Date: 23 August 2007
54 years old

Resigned Directors

Secretary
HUGHES, Jean Marjorie
Resigned: 12 April 2017
Appointed Date: 24 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
HUGHES, Robert Graham, Dr
Resigned: 12 April 2017
Appointed Date: 24 March 2003
83 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Robert Martin Andrew Hughes
Notified on: 31 March 2017
54 years old
Nature of control: Has significant influence or control

RAMEKINS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Termination of appointment of Robert Graham Hughes as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Jean Marjorie Hughes as a secretary on 12 April 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1,000
...
... and 43 more events
07 Apr 2004
Return made up to 24/03/04; full list of members
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
New director appointed
24 Mar 2003
Incorporation

RAMEKINS LIMITED Charges

3 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 the broadway new haw addlestone surrey.
27 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Dawn Dennison Mellish
Description: The sum of £6,000.00.

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