About

Registered Number: 00694043
Date of Incorporation: 31/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Adam Smith Street, Grimsby, South Humberside, DN31 1SJ

 

D.B. Ramsden & Company Ltd was founded on 31 May 1961 and has its registered office in South Humberside. There are no directors listed for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 24 June 2019
CH03 - Change of particulars for secretary 07 March 2019
AA - Annual Accounts 16 October 2018
PSC02 - N/A 21 June 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 20 October 2017
MR01 - N/A 26 September 2017
PSC02 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 02 October 2014
MR01 - N/A 03 September 2014
AR01 - Annual Return 17 July 2014
MR01 - N/A 09 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 25 July 1998
395 - Particulars of a mortgage or charge 23 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 26 July 1995
RESOLUTIONS - N/A 04 April 1995
288 - N/A 22 August 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 06 July 1993
395 - Particulars of a mortgage or charge 26 June 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 20 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 08 April 1991
395 - Particulars of a mortgage or charge 28 November 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 30 October 1989
288 - N/A 30 August 1989
288 - N/A 22 August 1989
RESOLUTIONS - N/A 05 July 1989
169 - Return by a company purchasing its own shares 05 July 1989
RESOLUTIONS - N/A 28 June 1989
288 - N/A 28 June 1989
MISC - Miscellaneous document 27 June 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986
NEWINC - New incorporation documents 31 May 1961
MISC - Miscellaneous document 31 May 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

A registered charge 19 August 2014 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

Debenture 22 July 1998 Outstanding

N/A

Credit agreement 18 June 1993 Outstanding

N/A

Fixed and floating charge 27 November 1990 Outstanding

N/A

Legal charge 15 February 1984 Outstanding

N/A

Legal charge 15 February 1984 Outstanding

N/A

Mortgage 23 August 1979 Outstanding

N/A

Charge 09 August 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.