RAMAC HOLDINGS LIMITED
RIVERHEAD

Hellopages » Kent » Sevenoaks » TN13 2DN

Company number 00944933
Status Active
Incorporation Date 30 December 1968
Company Type Private Limited Company
Address HARDY'S YARD, LONDON RD, RIVERHEAD, KENT, TN13 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of RAMAC HOLDINGS LIMITED are www.ramacholdings.co.uk, and www.ramac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Bat & Ball Rail Station is 1.1 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramac Holdings Limited is a Private Limited Company. The company registration number is 00944933. Ramac Holdings Limited has been working since 30 December 1968. The present status of the company is Active. The registered address of Ramac Holdings Limited is Hardy S Yard London Rd Riverhead Kent Tn13 2dn. . HAMBLING, James David Charles is a Secretary of the company. HAMBLING, James David Charles is a Director of the company. LAWRENCE, Richard William Ashley is a Director of the company. MCGUIRK, Michael is a Director of the company. Secretary HART, Michael Gregory has been resigned. Director HART, Michael Gregory has been resigned. Director LOVETT, John Cyril has been resigned. Director RAVENSCROFT, Gerald Anthony, Managing Director has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMBLING, James David Charles
Appointed Date: 01 December 2015

Director
HAMBLING, James David Charles
Appointed Date: 01 March 2007
47 years old

Director
LAWRENCE, Richard William Ashley
Appointed Date: 01 November 2016
49 years old

Director
MCGUIRK, Michael

83 years old

Resigned Directors

Secretary
HART, Michael Gregory
Resigned: 01 December 2015

Director
HART, Michael Gregory
Resigned: 01 December 2015
88 years old

Director
LOVETT, John Cyril
Resigned: 29 February 2008
82 years old

Director
RAVENSCROFT, Gerald Anthony, Managing Director
Resigned: 01 December 2015
89 years old

Persons With Significant Control

Ramac Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMAC HOLDINGS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 29 February 2016
08 Nov 2016
Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
24 Aug 2016
Satisfaction of charge 19 in full
24 Aug 2016
Satisfaction of charge 20 in full
...
... and 138 more events
18 Dec 1987
Accounts made up to 28 February 1987

15 Dec 1986
Accounts made up to 28 February 1986

15 Dec 1986
Return made up to 12/12/86; full list of members

01 Feb 1983
Accounts made up to 28 February 1982
30 Dec 1968
Incorporation

RAMAC HOLDINGS LIMITED Charges

3 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee charges by way of legal mortgage…
7 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 24 August 2016
Persons entitled: South East England Development Agency
Description: Specific equitable charge over the freehold property known…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: 8 faversham road lenham and land lying to the south east of…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the industrial estate whitehall road…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of pembroke road…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H land k/a beechmont lodge tonbridge road sevenoaks weald…
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being 37 park road bromley t/no: SGL106725.
28 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being martin's radio 222 main road biggin hill…
30 March 1999
Charge and assignment
Delivered: 20 April 1999
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: An agreement dated 5TH february 1999 beteen the company and…
15 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: (I) f/h land and buildings on the east side of ramsgate…
28 February 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited (As Trustee for Itself and the Banks)
Description: F/H property being land and buildings on east side…
3 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied on 30 June 2000
Persons entitled: Barclays Bank PLC
Description: Roughway paper mills & land forming part of roughway paper…
13 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: F/H property k/a the timber yard bridge wharf ramsgate road…
13 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: All that f/h land k/a the industrial estate at whitehall…
4 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: The timber yard bridge wharf ramsgate road sandwich dover…
28 September 1992
Legal charge
Delivered: 2 October 1992
Status: Satisfied on 23 June 1995
Persons entitled: Barclays De Zoete Wedd Limited as Trustee for Iself and/or the Banks(As Defined)
Description: All liabilities relating to the security documents. All…
28 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barclays De Zoete Wedd Limited(The Trustee)
Description: F/H. property k/as 37. park road. L/B. Of bromley title…
28 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De:Zoete Wedd Limited(The Trustee)
Description: The f/hold property k/as 74. london road, riverhead…
28 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barclays De Zoete Wedd Limited.(The Trustee)
Description: By way of first legal mortgage part of the f'hold property…
28 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: F/H land k/a the bell hotel sandwich kent. Title no's k…
29 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoette Wedd Limited
Description: Ramac industrial estate ramac way woolwich road l/b of…
9 September 1981
Legal charge
Delivered: 23 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & bldgs. On the north side of woolwich road…
28 July 1981
Legal charge
Delivered: 6 August 1981
Status: Satisfied on 20 July 1989
Persons entitled: Barclays Bank PLC
Description: F/H hardys yard & land adjoining liverhead, parish &…
25 June 1981
Legal charge
Delivered: 29 June 1981
Status: Satisfied
Persons entitled: G.A. Harvey & Co (London) Limited
Description: F/H land & buildings on the north side of woolwich road…
14 November 1980
Legal charge
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being roughway paper mills…
4 November 1975
Sub mort
Delivered: 7 November 1975
Status: Satisfied on 11 January 1997
Persons entitled: Lloyds Bank PLC
Description: Land east of ramsgate rd, port richborough, kent.
24 September 1975
Legal charge
Delivered: 30 September 1975
Status: Satisfied on 15 July 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of pembroke road, bromley…
18 April 1974
Legal charge
Delivered: 23 April 1974
Status: Satisfied on 22 August 2016
Persons entitled: Barclays Bank PLC
Description: 37, park road bromley, kent.