RAMON MOORE LIMITED

175 Ilford Lane, Essex, IG1 2RT Ilford
StatusACTIVE
Company No.00889516
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Oct 1966
Years53 years, 11 months, 9 days


SUMMARY

RAMON MOORE LIMITED is an active private limited company with number 00889516. It was incorporated 53 years, 11 months, 9 days ago, on 12 October 1966. The company address is 175 Ilford Lane, Essex, IG1 2RT Ilford, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RAMON MOORE LIMITED is 'Event catering activities ' (56210). The accounting category is '', last accounts made up to 30 January 2018 next accounts are due by 30 October 2019.

OVERVIEW


Accounts
Reference Day30 January
Next due date30 Oct 2019
Last made up30 Jan 2018
Category
Returns Due Date20 Nov 2016
Returns Last Date23 Oct 2015
Nature of business (SIC)
56210Event catering activities
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SHARMA, Nilesh Kumar
Secretary
ACTIVE
Assigned on 22 Jan 1999
Current time on role 21 years, 7 months, 30 days

SHARMA, Niraj
Director
ACTIVE
Assigned on 22 Jan 1999
Current time on role 21 years, 7 months, 30 days

SHARMA, Nitin Kumar
Director
ACTIVE
Assigned on 22 Jan 1999
Current time on role 21 years, 7 months, 30 days

SHARMA, Brij Bala
Secretary
RESIGNED
Assigned on 03 Jan 1995
Resigned on 22 Jan 1999
Time on role 4 years, 0 months, 19 days

SHARMA, Kavita
Secretary
RESIGNED
Assigned on 25 Aug 1993
Resigned on 03 Jan 1995
Time on role 1 years, 4 months, 9 days

SHARMA, Niraj
Secretary
RESIGNED
Assigned on
Resigned on 25 Aug 1993
Time on role 27 years, 0 months, 27 days



SHARMA, Asha
Director
RESIGNED
Assigned on 14 Jan 1994
Resigned on 22 Jan 1999
Time on role 5 years, 0 months, 8 days

SHARMA, Bhupinder Kumar
Director
RESIGNED
Assigned on
Resigned on 14 Jan 1994
Time on role 26 years, 8 months, 7 days

SHARMA, Brij Bala
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 4 months, 22 days

SHARMA, Kavita
Director
RESIGNED
Assigned on 31 Aug 1994
Resigned on 22 Jan 1999
Time on role 4 years, 4 months, 22 days

CHARGES


6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 25 Jun 1999
Delivered on 06 Jul 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a 140 ilford lane, ilford, london borough of redbridge. T/no EGL92619.


Transactions

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Debenture


Created on 25 Jun 1999
Delivered on 08 Jul 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company 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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Legal charge


Created on 21 Mar 1995
Delivered on 24 Mar 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
173 and 173A ilford lane, ilford, l/b of redbridge t/no. EGL42552.


Transactions

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Legal charge


Created on 20 Dec 1989
Delivered on 05 Jan 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
173/173A, ilford lane, ilford, london borough of redbridge.


Transactions



Mortgage


Created on 01 Oct 1975
Delivered on 22 Oct 1975
Status Outstanding

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
173 & 173A ilford lane, ilford, essex & all fixtures.


Transactions



Floating charge


Created on 01 Oct 1975
Delivered on 10 Oct 1975
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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