RONSET HOLDINGS LIMITED
DARWEN

Company number 06542745
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,002 . The most likely internet sites of RONSET HOLDINGS LIMITED are www.ronsetholdings.co.uk, and www.ronset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ronset Holdings Limited is a Private Limited Company. The company registration number is 06542745. Ronset Holdings Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Ronset Holdings Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. . FARNWORTH, Peter Andrew is a Secretary of the company. FARNWORTH, Peter Andrew is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director FARNWORTH, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARNWORTH, Peter Andrew
Appointed Date: 25 March 2008
Director
FARNWORTH, Peter Andrew
Appointed Date: 25 March 2008
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
FARNWORTH, Ronald
Resigned: 16 April 2013
Appointed Date: 25 March 2008
97 years old

Persons With Significant Control

Mr Peter Andrew Farnworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RONSET HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,002
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20,002
...
... and 22 more events
08 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
08 Apr 2008
Appointment terminated director company directors LIMITED
08 Apr 2008
Director and secretary appointed peter andrew farnworth
08 Apr 2008
Director appointed ronald farnworth
25 Mar 2008
Incorporation

RONSET HOLDINGS LIMITED Charges

7 April 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy being peter andrew farnworth insurer legal & general…
18 March 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy being peter andrew farnworth insurer legal & general…
9 December 2010
Mortgage deed to secure own liabilities
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2B phoenix park blakewater road blackburn…
21 April 2010
Debenture
Delivered: 22 April 2010
Status: Satisfied on 14 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2009
Legal mortgage
Delivered: 28 January 2009
Status: Satisfied on 14 December 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 2B phoenix park blakewater road blackburn with the…

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