RAMCORE OPERATIONS (TWO) LIMITED
LONDON BIDEAWHILE 517 LIMITED

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Company number 05900989
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of RAMCORE OPERATIONS (TWO) LIMITED are www.ramcoreoperationstwo.co.uk, and www.ramcore-operations-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ramcore Operations Two Limited is a Private Limited Company. The company registration number is 05900989. Ramcore Operations Two Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Ramcore Operations Two Limited is 7 Albemarle Street London W1s 4hq. . HORNBACHER, Bradley Dean is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. GAFFNEY, Patrick Michael is a Director of the company. HEININGER, Karl Daniel is a Director of the company. SEDLMAYER, Daniel is a Director of the company. VOIT, Peter is a Director of the company. Secretary MCCAFFER, Stuart John has been resigned. Secretary READ, Joe has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director CAMPBELL, Ewan has been resigned. Director CAMPBELL, Stewart has been resigned. Director KENNEDY, Alistair John has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director MCCAFFER, Stuart John has been resigned. Director MORROW, Ross Norman has been resigned. Director READ, Joe has been resigned. Director READ, Louise Claire has been resigned. Director WOODCOCK, Louis Peter has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNBACHER, Bradley Dean
Appointed Date: 21 August 2013
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 26 February 2013
Director
GAFFNEY, Patrick Michael
Appointed Date: 26 February 2013
70 years old
Director
HEININGER, Karl Daniel
Appointed Date: 26 February 2013
64 years old
Director
SEDLMAYER, Daniel
Appointed Date: 26 February 2013
58 years old
Director
VOIT, Peter
Appointed Date: 26 February 2013
63 years old

Resigned Directors

Secretary
MCCAFFER, Stuart John
Resigned: 26 February 2013
Appointed Date: 21 May 2008
Secretary
READ, Joe
Resigned: 21 May 2008
Appointed Date: 14 February 2007
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 09 August 2006
Director
CAMPBELL, Ewan
Resigned: 24 December 2008
Appointed Date: 09 June 2008
67 years old
Director
CAMPBELL, Stewart
Resigned: 26 February 2013
Appointed Date: 09 June 2008
48 years old
Director
KENNEDY, Alistair John
Resigned: 26 February 2013
Appointed Date: 09 June 2008
64 years old
Director
LAPPING, Andrew Christopher
Resigned: 26 February 2013
Appointed Date: 09 June 2008
62 years old
Director
MCCAFFER, Stuart John
Resigned: 26 February 2013
Appointed Date: 21 May 2008
61 years old
Director
MORROW, Ross Norman
Resigned: 26 February 2013
Appointed Date: 09 June 2008
49 years old
Director
READ, Joe
Resigned: 21 May 2008
Appointed Date: 14 February 2007
70 years old
Director
READ, Louise Claire
Resigned: 21 May 2008
Appointed Date: 14 February 2007
46 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 21 May 2008
67 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 09 August 2006

Persons With Significant Control

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

RAMCORE OPERATIONS (TWO) LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Full accounts made up to 31 December 2014
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
New director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
09 Aug 2006
Incorporation

RAMCORE OPERATIONS (TWO) LIMITED Charges

26 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Ramada encore birmingham t/no WM895967, ramada encore derby…
13 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 23 March 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 23 March 2013
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: F/H land on the north east side of ranelagh, ipswich t/no…

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