Founded in 2002, Peter Ramsey & Sons Ltd are based in Bradford, it's status is listed as "Active". The companies directors are listed as Ramsey, Kerry Eileen, Ramsey, Nicholas Peter Robertshaw, Ramsey, Peter Richard Hattersley, Ramsey, Michael Jonathan Stobbart. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSEY, Nicholas Peter Robertshaw | 11 February 2003 | - | 1 |
| RAMSEY, Peter Richard Hattersley | 18 November 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSEY, Kerry Eileen | 10 December 2019 | - | 1 |
| RAMSEY, Michael Jonathan Stobbart | 18 November 2002 | 10 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AD01 - Change of registered office address | 27 April 2020 | |
| AP03 - Appointment of secretary | 16 December 2019 | |
| TM02 - Termination of appointment of secretary | 16 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 13 November 2018 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| PSC04 - N/A | 13 November 2018 | |
| PSC04 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2011 | |
| CC04 - Statement of companies objects | 17 October 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| SA - Shares agreement | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| SA - Shares agreement | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 123 - Notice of increase in nominal capital | 19 November 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 21 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
| 225 - Change of Accounting Reference Date | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 October 2005 | Outstanding |
N/A |
| Legal charge | 19 June 2003 | Outstanding |
N/A |
| Debenture | 22 May 2003 | Outstanding |
N/A |
