RAM CELLULAR PRODUCTS LIMITED
BILSTON TOLLCAST LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 7HT

Company number 05612732
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 20 VULCAN ROAD, BILSTON, WEST MIDLANDS, WV14 7HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 056127320005, created on 14 October 2016. The most likely internet sites of RAM CELLULAR PRODUCTS LIMITED are www.ramcellularproducts.co.uk, and www.ram-cellular-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bilbrook Rail Station is 6.6 miles; to Cradley Heath Rail Station is 6.7 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram Cellular Products Limited is a Private Limited Company. The company registration number is 05612732. Ram Cellular Products Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Ram Cellular Products Limited is 20 Vulcan Road Bilston West Midlands Wv14 7ht. . BOTFIELD, Lisa Marie Helen is a Secretary of the company. DELL, Michael Howard is a Director of the company. KILLEEN, Paul Martin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WOOLRIDGE, Paul Edward has been resigned. Director JOHNSON, Philip Andrew has been resigned. Director RICHARDS, Scott has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOLRIDGE, Paul Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTFIELD, Lisa Marie Helen
Appointed Date: 04 August 2014
Director
DELL, Michael Howard
Appointed Date: 04 August 2014
67 years old
Director
KILLEEN, Paul Martin
Appointed Date: 04 August 2014
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 February 2006
Appointed Date: 04 November 2005
Secretary
WOOLRIDGE, Paul Edward
Resigned: 04 August 2014
Appointed Date: 13 February 2006
Director
JOHNSON, Philip Andrew
Resigned: 04 August 2014
Appointed Date: 13 February 2006
65 years old
Director
RICHARDS, Scott
Resigned: 21 November 2011
Appointed Date: 13 February 2006
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 February 2006
Appointed Date: 04 November 2005
63 years old
Director
WOOLRIDGE, Paul Edward
Resigned: 04 August 2014
Appointed Date: 13 February 2006
60 years old

Persons With Significant Control

Dark Industrial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAM CELLULAR PRODUCTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Oct 2016
Registration of charge 056127320005, created on 14 October 2016
13 Aug 2016
Satisfaction of charge 1 in full
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
23 Feb 2006
New director appointed
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed;new director appointed
19 Dec 2005
Company name changed tollcast LIMITED\certificate issued on 19/12/05
04 Nov 2005
Incorporation

RAM CELLULAR PRODUCTS LIMITED Charges

14 October 2016
Charge code 0561 2732 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 August 2009
An omnibus guarantee and set-off agreement
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 6 August 2014
Persons entitled: Paul Edward Woolridge
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 6 August 2014
Persons entitled: Philip Andrew Johnson
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Fixed & qualifying floating charge
Delivered: 2 June 2006
Status: Satisfied on 13 August 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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