RAMEN USA LIMITED
LONDON DE FACTO 1143 LIMITED

Hellopages » Greater London » Westminster » W1F 0UR

Company number 05175554
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016. The most likely internet sites of RAMEN USA LIMITED are www.ramenusa.co.uk, and www.ramen-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ramen Usa Limited is a Private Limited Company. The company registration number is 05175554. Ramen Usa Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Ramen Usa Limited is 76 Wardour Street London W1f 0ur. . ROONEY, John Wilfred is a Secretary of the company. CAMPBELL, David is a Director of the company. HOLBROOK, Jane Susan is a Director of the company. Secretary HILL, Steven Alan has been resigned. Secretary PERRING, Antony William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director HILL, Steven Alan has been resigned. Director HOUSE, Glyn Maurice has been resigned. Director NEILL, Ian Smeeton has been resigned. Director O'FARRELL, Paul has been resigned. Director PERRING, Antony William has been resigned. Director TRAVIS, Ben Jonathan has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROONEY, John Wilfred
Appointed Date: 27 January 2016
Director
CAMPBELL, David
Appointed Date: 02 September 2013
66 years old
Director
HOLBROOK, Jane Susan
Appointed Date: 14 August 2014
61 years old

Resigned Directors

Secretary
HILL, Steven Alan
Resigned: 13 September 2006
Appointed Date: 02 September 2004
Secretary
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 13 September 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 09 July 2004
Director
EASTERBROOK, Stephen James
Resigned: 16 April 2013
Appointed Date: 25 October 2012
58 years old
Director
HILL, Steven Alan
Resigned: 12 July 2012
Appointed Date: 02 September 2004
63 years old
Director
HOUSE, Glyn Maurice
Resigned: 28 January 2016
Appointed Date: 30 April 2007
59 years old
Director
NEILL, Ian Smeeton
Resigned: 20 April 2011
Appointed Date: 02 September 2004
76 years old
Director
O'FARRELL, Paul
Resigned: 07 April 2008
Appointed Date: 02 September 2004
68 years old
Director
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 01 December 2006
58 years old
Director
TRAVIS, Ben Jonathan
Resigned: 31 October 2009
Appointed Date: 02 September 2004
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 02 September 2004
Appointed Date: 09 July 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 09 July 2004

Persons With Significant Control

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

RAMEN USA LIMITED Events

03 Nov 2016
Full accounts made up to 24 April 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jan 2016
Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016
29 Jan 2016
Termination of appointment of Glyn Maurice House as a director on 28 January 2016
30 Sep 2015
Full accounts made up to 26 April 2015
...
... and 80 more events
17 Feb 2005
Accounting reference date shortened from 31/07/05 to 30/04/05
17 Feb 2005
Secretary resigned;director resigned
17 Feb 2005
Director resigned
02 Sep 2004
Company name changed de facto 1143 LIMITED\certificate issued on 02/09/04
09 Jul 2004
Incorporation

RAMEN USA LIMITED Charges

28 January 2015
Charge code 0517 5554 0008
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…
28 January 2015
Charge code 0517 5554 0007
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: None…
20 April 2011
Mezzanine debenture accession deed
Delivered: 6 May 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hutton Collins Partners LLP as Security Trustee for Itself and the Other Secured Parties (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Senior debenture accession deed
Delivered: 5 May 2011
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Pledge agreement
Delivered: 25 July 2007
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Its right,title and interest in,to and under the following…
11 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: 10A lexington street london t/no NGL377035,4A streatham…
28 September 2006
Pledge agreement
Delivered: 13 October 2006
Status: Satisfied on 17 November 2010
Persons entitled: Barclays Bank PLC Acting as Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: All right title and interest in to and under the…
20 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for Itself and the Other Secured Debt Financeparties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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