RAVENSTOCK TAM (HIRE) LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 01214155
Status Active
Incorporation Date 29 May 1975
Company Type Private Limited Company
Address RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016. The most likely internet sites of RAVENSTOCK TAM (HIRE) LIMITED are www.ravenstocktamhire.co.uk, and www.ravenstock-tam-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenstock Tam Hire Limited is a Private Limited Company. The company registration number is 01214155. Ravenstock Tam Hire Limited has been working since 29 May 1975. The present status of the company is Active. The registered address of Ravenstock Tam Hire Limited is Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton On Tees Ts18 3tx. . MORGAN, Christopher David is a Secretary of the company. FUNK, Mark Edwin is a Director of the company. HALCHISHAK, Ronald is a Director of the company. MINER, Christopher is a Director of the company. MORGAN, Christopher David is a Director of the company. OLSSON, Erik is a Director of the company. Secretary HALCHISHAK, Ronald has been resigned. Secretary HENDERSON, David has been resigned. Secretary SCHOFIELD, Philip Lawrence has been resigned. Secretary VILLEGAS, Allan A has been resigned. Secretary WILSON, Christopher has been resigned. Secretary WOODS, Diane has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ARCHER, Terence has been resigned. Director BECKETT, Paul has been resigned. Director BROSTER, Kenneth William has been resigned. Director BUNGER, Steven has been resigned. Director DARLOW, Kenneth has been resigned. Director DONOVAN, Michael has been resigned. Director FELTON, Andrew has been resigned. Director KEELEY, Deborah has been resigned. Director MELLIFONT, Kevin Michael has been resigned. Director MOSS, Neil has been resigned. Director ROBERTSON, James Stirling has been resigned. Director SCHOFIELD, Philip Lawrence has been resigned. Director SIMPSON, Joseph has been resigned. Director SWANI, Sanjay has been resigned. Director TAYLOR, Gregory Robert has been resigned. Director THOMPSON, Dudley Stuart has been resigned. Director TRACHTENBERG, Lawrence has been resigned. Director VALENTA, Ronald Frank has been resigned. Director WAUGAMAN, Douglas has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MORGAN, Christopher David
Appointed Date: 01 October 2014
Director
FUNK, Mark Edwin
Appointed Date: 23 December 2008
63 years old
Director
HALCHISHAK, Ronald
Appointed Date: 27 June 2008
78 years old
Director
MINER, Christopher
Appointed Date: 27 June 2008
54 years old
Director
MORGAN, Christopher David
Appointed Date: 01 October 2014
56 years old
Director
OLSSON, Erik
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
HALCHISHAK, Ronald
Resigned: 01 October 2014
Appointed Date: 27 June 2008
Secretary
HENDERSON, David
Resigned: 30 April 1998
Appointed Date: 13 December 1991
Secretary
SCHOFIELD, Philip Lawrence
Resigned: 15 November 2001
Appointed Date: 30 April 1998
Secretary
VILLEGAS, Allan A
Resigned: 27 June 2008
Appointed Date: 01 February 2008
Secretary
WILSON, Christopher
Resigned: 01 February 2008
Appointed Date: 08 December 2005
Secretary
WOODS, Diane
Resigned: 05 December 1991
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 15 November 2001
Director
ARCHER, Terence
Resigned: 06 March 1992
76 years old
Director
BECKETT, Paul
Resigned: 30 April 1998
Appointed Date: 13 May 1994
69 years old
Director
BROSTER, Kenneth William
Resigned: 14 April 1998
Appointed Date: 30 November 1991
78 years old
Director
BUNGER, Steven
Resigned: 31 December 2012
Appointed Date: 27 June 2008
64 years old
Director
DARLOW, Kenneth
Resigned: 30 April 1998
Appointed Date: 29 March 1996
79 years old
Director
DONOVAN, Michael
Resigned: 27 June 2008
Appointed Date: 01 August 2006
49 years old
Director
FELTON, Andrew
Resigned: 20 December 1991
74 years old
Director
KEELEY, Deborah
Resigned: 06 September 2013
Appointed Date: 27 June 2008
61 years old
Director
MELLIFONT, Kevin Michael
Resigned: 15 September 2004
Appointed Date: 15 November 2001
75 years old
Director
MOSS, Neil
Resigned: 30 April 1998
Appointed Date: 30 April 1997
63 years old
Director
ROBERTSON, James Stirling
Resigned: 01 August 2006
Appointed Date: 15 November 2001
66 years old
Director
SCHOFIELD, Philip Lawrence
Resigned: 15 November 2001
Appointed Date: 02 October 1992
73 years old
Director
SIMPSON, Joseph
Resigned: 30 April 1998
Appointed Date: 13 May 1994
70 years old
Director
SWANI, Sanjay
Resigned: 27 June 2008
Appointed Date: 01 August 2006
59 years old
Director
TAYLOR, Gregory Robert
Resigned: 12 August 1994
Appointed Date: 28 July 1994
66 years old
Director
THOMPSON, Dudley Stuart
Resigned: 15 November 2001
Appointed Date: 30 April 1998
83 years old
Director
TRACHTENBERG, Lawrence
Resigned: 23 December 2008
Appointed Date: 27 June 2008
69 years old
Director
VALENTA, Ronald Frank
Resigned: 01 August 2006
Appointed Date: 15 November 2001
67 years old
Director
WAUGAMAN, Douglas
Resigned: 27 June 2008
Appointed Date: 01 August 2006
67 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 08 December 2003
Appointed Date: 15 November 2001

Persons With Significant Control

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

RAVENSTOCK TAM (HIRE) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Aug 2016
Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
31 Dec 2015
Registration of charge 012141550011, created on 14 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,550
...
... and 178 more events
17 Sep 1987
Particulars of mortgage/charge
27 Apr 1987
Return made up to 31/12/86; full list of members
29 Sep 1975
Memorandum and Articles of Association
28 Jul 1975
Company name changed\certificate issued on 28/07/75
29 May 1975
Certificate of incorporation

RAVENSTOCK TAM (HIRE) LIMITED Charges

14 December 2015
Charge code 0121 4155 0011
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
10 December 2014
Charge code 0121 4155 0010
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
22 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 8 March 2012
Persons entitled: Deutsche Bank Ag New York Branch (Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 2 July 2008
Persons entitled: The Cit Group/ Business Credit, Inc. (Acting as UK Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 19 August 2006
Persons entitled: Bank of America N.A. as Agent and Trustee for Itself and Each of the Beneficiaries (The Uksecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 19 August 2006
Persons entitled: Bank of America, N.a; As Agent and Trustee for Itself and Each of the Beneficiaries (The Uksecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Composite guarantee and debenture
Delivered: 20 November 2001
Status: Satisfied on 30 December 2003
Persons entitled: The Bank of Nova Scotia, San Francisco Agency
Description: By way of legal mortgage the properties k/a windsor road…
30 April 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 17 November 2001
Persons entitled: Bank of Scotland
Description: L.h 3 acres of land at herald avenue triumph trading park…
30 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 17 November 2001
Persons entitled: Barclays Industrial Development Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 1987
Mortgage debenture
Delivered: 17 September 1987
Status: Satisfied on 9 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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