About

Registered Number: 07902162
Date of Incorporation: 09/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, DN31 1SJ,

 

D.B. Ramsden Holdings Ltd was established in 2012, it's status is listed as "Active". There is one director listed as Wilchap Nominees Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILCHAP NOMINEES LIMITED 09 January 2012 13 January 2015 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 16 October 2018
PSC01 - N/A 24 January 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 February 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 26 November 2015
RESOLUTIONS - N/A 26 February 2015
SH01 - Return of Allotment of shares 26 February 2015
SH08 - Notice of name or other designation of class of shares 26 February 2015
MR01 - N/A 23 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 13 January 2015
AD01 - Change of registered office address 13 January 2015
AD01 - Change of registered office address 13 January 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
CERTNM - Change of name certificate 20 October 2014
CONNOT - N/A 20 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 January 2013
NEWINC - New incorporation documents 09 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.