RAM POWER WATFORD LIMITED
WATFORD RAM POWER LIMITED

Hellopages » Hertfordshire » Watford » WD18 8SE

Company number 01156821
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address 16 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed ram power LIMITED\certificate issued on 20/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 160 . The most likely internet sites of RAM POWER WATFORD LIMITED are www.rampowerwatford.co.uk, and www.ram-power-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram Power Watford Limited is a Private Limited Company. The company registration number is 01156821. Ram Power Watford Limited has been working since 14 January 1974. The present status of the company is Active. The registered address of Ram Power Watford Limited is 16 Greenhill Crescent Watford Business Park Watford Herts Wd18 8se. . JACKSON, William Thomas is a Secretary of the company. HIGGINBOTTOM, Patrick Richard is a Director of the company. JACKSON, William Thomas is a Director of the company. Secretary CHANDLER, Alan has been resigned. Secretary JARMAN, Carmel Josephine has been resigned. Secretary KIRCHIN, Sheila has been resigned. Director COX, Michael has been resigned. Director FENEMORE, Ernest has been resigned. Director GOSS, David has been resigned. Director JACKSON, Jane Agnes has been resigned. Director KIRCHIN, Alan Peter has been resigned. Director KIRCHIN, Matthew has been resigned. Director KIRCHIN, Sheila has been resigned. Director TRIDGELL, Cyril William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JACKSON, William Thomas
Appointed Date: 28 September 2012
Director
HIGGINBOTTOM, Patrick Richard
Appointed Date: 27 September 2012
54 years old
Director
JACKSON, William Thomas
Appointed Date: 20 November 2012
40 years old

Resigned Directors

Secretary
CHANDLER, Alan
Resigned: 24 July 2002
Appointed Date: 08 February 1991
Secretary
JARMAN, Carmel Josephine
Resigned: 28 September 2012
Appointed Date: 24 July 2002
Secretary
KIRCHIN, Sheila
Resigned: 27 September 2012
Appointed Date: 17 September 2008
Director
COX, Michael
Resigned: 31 January 1999
Appointed Date: 08 February 1991
90 years old
Director
FENEMORE, Ernest
Resigned: 27 December 2002
Appointed Date: 08 February 1991
86 years old
Director
GOSS, David
Resigned: 31 December 2011
Appointed Date: 22 July 1992
62 years old
Director
JACKSON, Jane Agnes
Resigned: 21 November 2012
Appointed Date: 27 September 2012
65 years old
Director
KIRCHIN, Alan Peter
Resigned: 27 September 2012
Appointed Date: 08 February 1991
76 years old
Director
KIRCHIN, Matthew
Resigned: 23 May 2013
Appointed Date: 20 November 2012
55 years old
Director
KIRCHIN, Sheila
Resigned: 27 September 2012
Appointed Date: 12 October 2011
76 years old
Director
TRIDGELL, Cyril William
Resigned: 31 May 1992
Appointed Date: 08 February 1991
98 years old

RAM POWER WATFORD LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Company name changed ram power LIMITED\certificate issued on 20/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 160
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 160
...
... and 113 more events
06 May 1987
Accounts for a small company made up to 30 June 1986
20 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jun 1986
Accounts for a small company made up to 30 June 1985
03 Jun 1986
Return made up to 15/05/86; full list of members
07 May 1986
New director appointed

RAM POWER WATFORD LIMITED Charges

27 September 2012
Debenture deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hydraulic Power Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Debenture
Delivered: 16 June 1992
Status: Satisfied on 20 September 1997
Persons entitled: Cyril William Tridgell
Description: Fixed and floating charges over the undertaking and all…
11 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1986
Fixed and floating charge
Delivered: 12 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
3 June 1985
Further guarantee & debenture
Delivered: 21 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
6 February 1982
Further guarantee & debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
11 May 1981
Futher guarantee & debenture
Delivered: 28 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…

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