RANSOMES LIMITED

West Road, Ipswich, IP3 9TT Ransomes Europark
StatusACTIVE
Company No.00019802
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 May 1884
Years135 years, 9 months, 11 days


SUMMARY

RANSOMES LIMITED is an active private limited company with number 00019802. It was incorporated 135 years, 9 months, 11 days ago, on 12 May 1884. The company address is West Road, Ipswich, IP3 9TT Ransomes Europark, Ipswich, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RANSOMES LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 Jun 2017
Returns Last Date11 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EVERSECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 18 Jun 2004
Current time on role 15 years, 8 months, 5 days

MCNARY, Heidi Anne
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 0 years, 7 months, 28 days

RAINGER, Simon Robert
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 0 years, 7 months, 28 days

ASHMAN, Linda
Secretary
RESIGNED
Assigned on 08 Mar 1999
Resigned on 29 Oct 1999
Time on role 0 years, 7 months, 21 days

CAMERON, Alexander Douglas
Secretary
RESIGNED
Assigned on
Resigned on 04 Jan 1994
Time on role 26 years, 1 months, 19 days

COMER, Geoffrey Stephen
Secretary
RESIGNED
Assigned on 04 Jan 1994
Resigned on 02 Aug 1994
Time on role 0 years, 6 months, 29 days



EVERSECRETARY (NO 2) LIMITED
Secretary
RESIGNED
Assigned on 11 Jan 2002
Resigned on 18 Jun 2004
Time on role 2 years, 5 months, 7 days

GEORGE, Brian William
Secretary
RESIGNED
Assigned on 02 Aug 1994
Resigned on 07 Nov 1994
Time on role 0 years, 3 months, 5 days

HOLLINGWORTH, Paul Robert
Secretary
RESIGNED
Assigned on 07 Nov 1994
Resigned on 26 Feb 1999
Time on role 4 years, 3 months, 19 days

WOLF, Colin Piers
Secretary
RESIGNED
Assigned on 05 Nov 1999
Resigned on 11 Jan 2002
Time on role 2 years, 2 months, 6 days

AAL, Irvin Erling
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1994
Time on role 26 years, 0 months, 27 days



ARDITTE, Edward Charles
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 19 Jun 2000
Time on role 2 years, 4 months, 13 days

ASHWELL, Roy Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 24 years, 10 months, 23 days

BARR, Andrew
Director
RESIGNED
Assigned on 01 Dec 1993
Resigned on 26 Jan 1995
Time on role 1 years, 1 months, 25 days

BELL, Peter Richard
Director
RESIGNED
Assigned on 02 Nov 2001
Resigned on 30 Apr 2002
Time on role 0 years, 5 months, 28 days

BUCKNALL, Derek Edwin
Director
RESIGNED
Assigned on
Resigned on 02 Mar 1998
Time on role 21 years, 11 months, 21 days



BURTNER, Carl Drew
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 02 Oct 2000
Time on role 2 years, 7 months, 24 days

CAMPBELL, Ian Philip
Director
RESIGNED
Assigned on 02 Nov 2001
Resigned on 31 Oct 2002
Time on role 0 years, 11 months, 29 days

CHICKEN, Stephen Henry
Director
RESIGNED
Assigned on 30 Apr 2002
Resigned on 13 Apr 2006
Time on role 3 years, 11 months, 13 days

CLEMENT, John
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1998
Time on role 21 years, 11 months, 7 days

COMER, Geoffrey Stephen
Director
RESIGNED
Assigned on
Resigned on 02 Aug 1994
Time on role 25 years, 6 months, 21 days



DODSWORTH, Robert Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 1 months, 23 days

GEORGE, Brian William
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 29 Jan 2010
Time on role 7 years, 2 months, 29 days

HALL-ROBERTS, Richard
Director
RESIGNED
Assigned on 10 Oct 2012
Resigned on 31 Mar 2014
Time on role 1 years, 5 months, 21 days

HAYES, Ellen Kathleen
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 15 Jun 2007
Time on role 7 years, 5 months, 23 days

HENKEL, Herbert Ludwig
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 26 Mar 1999
Time on role 1 years, 1 months, 20 days



HODSON, Daniel Houghton
Director
RESIGNED
Assigned on 01 Dec 1993
Resigned on 02 Mar 1998
Time on role 4 years, 3 months, 1 days

HOLLINGWORTH, Paul Robert
Director
RESIGNED
Assigned on 07 Nov 1994
Resigned on 26 Feb 1999
Time on role 4 years, 3 months, 19 days

KERRIDGE, John Stewart
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1993
Time on role 26 years, 4 months, 16 days

LEE, Angela Cornella
Director
RESIGNED
Assigned on 03 Jun 2016
Resigned on 30 Jun 2017
Time on role 1 years, 0 months, 27 days

MADDEN, William Ferrars, Doctor
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 02 Mar 1998
Time on role 2 years, 10 months, 1 days



MCCOY, Eric James David
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 0 months, 23 days

MCGARTOLL, Paul Augustine
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 13 Apr 2006
Time on role 6 years, 3 months, 21 days

MITCHELL, Stephen James
Director
RESIGNED
Assigned on 13 Apr 2006
Resigned on 02 Feb 2011
Time on role 4 years, 9 months, 19 days

PATRICK, Glynn
Director
RESIGNED
Assigned on 02 Nov 2001
Resigned on 02 Sep 2002
Time on role 0 years, 10 months, 0 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 13 Apr 1995
Delivered on 24 Apr 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or ransomes park limited to the chargee under the terms of and supplemental to a guarantee and debenture dated 28TH february 1992 ("the security")

Short Particulars
Freehold land at ransomes europark,ipswich,suffolk (forming part of title number SK68921).


Transactions

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Deed of accession and supplemental charge in favour of barclays bank PLC as agent for itself and farming and agricultural finance limited (the new bank) (in addition to the banks (as defined)).


Created on 17 Nov 1994
Delivered on 01 Dec 1994
Status Fully-satisfied

Persons Entitled
Farming and Agricultural Finance Limited

Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Guarantee and debenture


Created on 28 Feb 1992
Delivered on 06 Mar 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
(See form 395 ref 84 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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