RANSOMES PARK LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 00334853
Status Active
Incorporation Date 18 December 1937
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,000 . The most likely internet sites of RANSOMES PARK LIMITED are www.ransomespark.co.uk, and www.ransomes-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ransomes Park Limited is a Private Limited Company. The company registration number is 00334853. Ransomes Park Limited has been working since 18 December 1937. The present status of the company is Active. The registered address of Ransomes Park Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. Secretary ASHMAN, Linda has been resigned. Secretary CAMERON, Alexander Douglas has been resigned. Secretary COMER, Geoffrey Stephen has been resigned. Secretary EVERSECRETARY (NO 2) LIMITED has been resigned. Secretary GEORGE, Brian William has been resigned. Secretary HOLLINGWORTH, Paul Robert has been resigned. Secretary WOLF, Colin Piers has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BELL, Peter Richard has been resigned. Director CAMERON, Alexander Douglas has been resigned. Director CAMPBELL, Ian Philip has been resigned. Director CHICKEN, Stephen Henry has been resigned. Director CLEMENT, John has been resigned. Director COMER, Geoffrey Stephen has been resigned. Director DODSWORTH, Robert Leslie has been resigned. Director GEORGE, Brian William has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director PATRICK, Glynn has been resigned. Director PINTO, Harold Costa has been resigned. Director SUNAWAY, Andrew Charles Scott has been resigned. Director WILSON, Peter George has been resigned. Director WITHERS, David Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 03 February 2006
Director
DOYLE, Andrew George
Appointed Date: 03 February 2006
69 years old
Director
NEILSON, Lindsay Stewart
Appointed Date: 03 February 2006
77 years old
Director
ROBSON, Nigel Charles Seaton
Appointed Date: 03 February 2006
62 years old
Director
WINCH, David Jeremy
Appointed Date: 03 February 2006
70 years old

Resigned Directors

Secretary
ASHMAN, Linda
Resigned: 29 October 1999
Appointed Date: 08 March 1999
Secretary
CAMERON, Alexander Douglas
Resigned: 07 January 1993
Secretary
COMER, Geoffrey Stephen
Resigned: 02 August 1994
Appointed Date: 07 January 1994
Secretary
EVERSECRETARY (NO 2) LIMITED
Resigned: 18 June 2004
Appointed Date: 11 January 2002
Secretary
GEORGE, Brian William
Resigned: 07 November 1994
Appointed Date: 02 August 1994
Secretary
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
Secretary
WOLF, Colin Piers
Resigned: 11 January 2002
Appointed Date: 05 November 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 03 February 2006
Appointed Date: 18 June 2004
Director
BELL, Peter Richard
Resigned: 30 April 2002
Appointed Date: 03 March 2000
68 years old
Director
CAMERON, Alexander Douglas
Resigned: 07 January 1993
80 years old
Director
CAMPBELL, Ian Philip
Resigned: 31 October 2002
Appointed Date: 03 March 2000
63 years old
Director
CHICKEN, Stephen Henry
Resigned: 03 February 2006
Appointed Date: 30 April 2002
65 years old
Director
CLEMENT, John
Resigned: 16 March 1998
Appointed Date: 02 August 1994
93 years old
Director
COMER, Geoffrey Stephen
Resigned: 02 August 1994
76 years old
Director
DODSWORTH, Robert Leslie
Resigned: 31 December 1993
89 years old
Director
GEORGE, Brian William
Resigned: 03 February 2006
Appointed Date: 31 October 2002
75 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 26 February 1999
Appointed Date: 07 November 1994
65 years old
Director
PATRICK, Glynn
Resigned: 02 September 2002
Appointed Date: 02 November 2001
79 years old
Director
PINTO, Harold Costa
Resigned: 02 November 2001
Appointed Date: 08 March 1999
74 years old
Director
SUNAWAY, Andrew Charles Scott
Resigned: 03 March 2000
Appointed Date: 14 July 1999
69 years old
Director
WILSON, Peter George
Resigned: 25 June 1999
Appointed Date: 29 November 1993
80 years old
Director
WITHERS, David Philip
Resigned: 03 February 2006
Appointed Date: 27 November 2003
60 years old

Persons With Significant Control

Mr Lindsay Stewart Neilson Frics
Notified on: 11 October 2016
77 years old
Nature of control: Has significant influence or control
Mr Nigel Charles Seaton Robson
Notified on: 11 October 2016
62 years old
Nature of control: Has significant influence or control
Mr David Jeremy Winch Mrics
Notified on: 11 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Andrew George Doyle
Notified on: 11 October 2016
69 years old
Nature of control: Has significant influence or control

RANSOMES PARK LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3,000
...
... and 128 more events
19 Jun 1986
Full accounts made up to 28 December 1985
18 Feb 1972
Memorandum of association
31 Jan 1972
Articles of association
31 Jan 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 1937
Certificate of incorporation

RANSOMES PARK LIMITED Charges

13 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: Freehold land at ransomes europark,ipswich,suffolk…
17 November 1994
A deed of accession and supplemental charge in favour of barclays bank PLC as agent and trustee for itself and farming and agricultural finance limited (as new bank) (in addition to the banks (as defined))
Delivered: 1 December 1994
Status: Satisfied on 16 March 1999
Persons entitled: Farming and Agricultural Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 5 to 8 (inclusive) woodall street warley…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the north & south side of woodall…
28 February 1992
Guarantee and debenture
Delivered: 6 March 1992
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref 92 for full details). Fixed and floating…

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