RAMON HOLDINGS LIMITED
SOUTHEND-ON-SEA RAMON LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9FL

Company number 05933693
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address RAMON HOLDINGS LIMITED CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9FL
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of RAMON HOLDINGS LIMITED are www.ramonholdings.co.uk, and www.ramon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ramon Holdings Limited is a Private Limited Company. The company registration number is 05933693. Ramon Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Ramon Holdings Limited is Ramon Holdings Limited Campfield Road Shoeburyness Southend On Sea Essex Ss3 9fl. . PETERS, Gordon Rennie is a Secretary of the company. ALINSON, Azor is a Director of the company. BALDOCK, Simon Nicholas is a Director of the company. BUTLER, John Yeatman is a Director of the company. DEARLOVE, Terence David is a Director of the company. PETERS, Gordon Rennie is a Director of the company. WALTERS, Roger William is a Director of the company. Secretary SMITH, Richard Anthony has been resigned. Director BARTOSZEWICZ, Michael David has been resigned. Director DAVINSON, Brian Stanley has been resigned. Director FLOWERS, Robert David has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
PETERS, Gordon Rennie
Appointed Date: 01 January 2007
Director
ALINSON, Azor
Appointed Date: 13 September 2006
73 years old
Director
BALDOCK, Simon Nicholas
Appointed Date: 13 September 2006
67 years old
Director
BUTLER, John Yeatman
Appointed Date: 13 September 2006
69 years old
Director
DEARLOVE, Terence David
Appointed Date: 28 May 2015
80 years old
Director
PETERS, Gordon Rennie
Appointed Date: 02 July 2007
72 years old
Director
WALTERS, Roger William
Appointed Date: 28 May 2015
80 years old

Resigned Directors

Secretary
SMITH, Richard Anthony
Resigned: 31 December 2006
Appointed Date: 13 September 2006
Director
BARTOSZEWICZ, Michael David
Resigned: 28 May 2015
Appointed Date: 13 September 2006
75 years old
Director
DAVINSON, Brian Stanley
Resigned: 28 May 2015
Appointed Date: 12 October 2006
81 years old
Director
FLOWERS, Robert David
Resigned: 28 May 2015
Appointed Date: 13 September 2006
72 years old

Persons With Significant Control

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

RAMON HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 26 March 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 542,210
16 Jun 2015
Auditor's resignation
...
... and 45 more events
30 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006
New director appointed
14 Oct 2006
Particulars of mortgage/charge
14 Oct 2006
Particulars of mortgage/charge
13 Sep 2006
Incorporation

RAMON HOLDINGS LIMITED Charges

28 May 2015
Charge code 0593 3693 0009
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0593 3693 0008
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south east of barkby road…
28 May 2015
Charge code 0593 3693 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 195 barkby road, leicester t/no LT214529…
28 May 2015
Charge code 0593 3693 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2012
All asset debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Mortgage deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 195 barkby road leicester t/n LT214529 together with…
28 March 2008
Mortgage deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the south east of barkby…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
An omnibus guarantee and set-off agreement
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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