RAMYN LIMITED
BALLYMENA


Company number NI006391
Status Active
Incorporation Date 18 May 1965
Company Type Private Limited Company
Address ASPIRE BUSINESS SOLUTIONS LIMITED, UNIT 34 BALLYMENA BUSINESS CENTRE, 62 FENAGHY ROAD, BALLYMENA, COUNTY ANTRIM, BT42 1FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RAMYN LIMITED are www.ramyn.co.uk, and www.ramyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Ramyn Limited is a Private Limited Company. The company registration number is NI006391. Ramyn Limited has been working since 18 May 1965. The present status of the company is Active. The registered address of Ramyn Limited is Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim Bt42 1fl. . MURRAY, Daphne Margaret is a Secretary of the company. O'DONNELL, Derek Michael John is a Director of the company. PURI, Vishal is a Director of the company. Secretary MCCAMBRIDGE, John has been resigned. Director DOYLE, Joseph has been resigned. Director EGAN, Clare Louise has been resigned. Director EGAN, Martin Oliver has been resigned. Director FINLAY, Stephen John has been resigned. Director FINLAY, Suzanne has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director GRAY, William Richard has been resigned. Director KELLY, Brian has been resigned. Director KELLY, Brian has been resigned. Director MCCAMBRIDGE, John has been resigned. Director MURRAY, James Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 June 2013
Director
O'DONNELL, Derek Michael John
Appointed Date: 08 April 2013
61 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Resigned Directors

Secretary
MCCAMBRIDGE, John
Resigned: 01 June 2013
Director
DOYLE, Joseph
Resigned: 24 October 2005
Appointed Date: 03 September 1999
71 years old
Director
EGAN, Clare Louise
Resigned: 26 August 2015
Appointed Date: 01 June 2013
43 years old
Director
EGAN, Martin Oliver
Resigned: 31 December 2003
Appointed Date: 03 September 1999
81 years old
Director
FINLAY, Stephen John
Resigned: 03 September 1999
58 years old
Director
FINLAY, Suzanne
Resigned: 03 September 1999
53 years old
Director
GONZALEZ LAU, Roger Martin
Resigned: 08 April 2013
Appointed Date: 28 October 2005
58 years old
Director
GRAY, William Richard
Resigned: 01 August 2007
Appointed Date: 21 February 2003
66 years old
Director
KELLY, Brian
Resigned: 30 June 2014
Appointed Date: 08 April 2013
58 years old
Director
KELLY, Brian
Resigned: 08 April 2013
Appointed Date: 13 June 2012
58 years old
Director
MCCAMBRIDGE, John
Resigned: 01 June 2013
Appointed Date: 01 August 2007
68 years old
Director
MURRAY, James Anthony
Resigned: 29 April 2011
Appointed Date: 01 August 2007
58 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 June 2014
56 years old

Persons With Significant Control

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

RAMYN LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
18 May 1965
Decl on compl on incorp
18 May 1965
Situation of reg office
18 May 1965
Statement of nominal cap
18 May 1965
Articles
18 May 1965
Memorandum

RAMYN LIMITED Charges

30 September 1998
Mortgage or charge
Delivered: 1 October 1998
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Mercantile
Description: Aircraft mortgage. Eurocopter EC120B with registration…
26 February 1993
Mortgage or charge
Delivered: 9 March 1993
Status: Satisfied on 15 April 1994
Persons entitled: William J & Annie M
Description: Legal charge. All the lands comprised in folio 6436 of the…
20 December 1991
Mortgage or charge
Delivered: 3 January 1992
Status: Satisfied on 3 October 2007
Persons entitled: Ulster Bank Limited
Description: All monies charge over book debts. Charge over book debts.
5 December 1989
Mortgage or charge
Delivered: 8 December 1989
Status: Satisfied on 15 June 1998
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the lands comprised…

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