About

Registered Number: 01830580
Date of Incorporation: 05/07/1984 (40 years and 9 months ago)
Company Status: Active
Registered Address: New York Way, Shiremoor, Newcastle Upon Tyne, NE27 0QE

 

Established in 1984, Ramage Transport Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Hodgson, Denise Carole, Ramage, Denise Ann, Ramage, Raymond Robin, Gray, Terrance William for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Denise Carole 06 April 1993 - 1
RAMAGE, Denise Ann N/A - 1
RAMAGE, Raymond Robin N/A - 1
GRAY, Terrance William N/A 20 April 1998 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 13 August 2019
MR01 - N/A 16 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 11 August 2017
MR01 - N/A 28 February 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
MR01 - N/A 23 December 2016
MR01 - N/A 10 November 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 08 October 2015
MR01 - N/A 15 September 2015
AR01 - Annual Return 19 August 2015
MR04 - N/A 21 October 2014
AA - Annual Accounts 01 October 2014
MR04 - N/A 19 September 2014
MR04 - N/A 19 September 2014
MR04 - N/A 19 September 2014
MR04 - N/A 19 September 2014
MR04 - N/A 19 September 2014
AR01 - Annual Return 28 August 2014
MR01 - N/A 23 October 2013
MR01 - N/A 03 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 31 July 2012
AUD - Auditor's letter of resignation 26 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
MG01 - Particulars of a mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 03 November 2009
MG01 - Particulars of a mortgage or charge 08 October 2009
363a - Annual Return 19 August 2009
395 - Particulars of a mortgage or charge 24 March 2009
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 18 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 09 August 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 02 August 2005
395 - Particulars of a mortgage or charge 30 April 2005
395 - Particulars of a mortgage or charge 30 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 10 August 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 08 July 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 18 August 1999
363s - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
AA - Annual Accounts 14 April 1998
AAMD - Amended Accounts 26 August 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 23 August 1996
AA - Annual Accounts 23 August 1996
288 - N/A 24 July 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 21 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 08 August 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 18 April 1993
288 - N/A 18 April 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 27 August 1992
395 - Particulars of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 20 December 1991
AA - Annual Accounts 04 December 1991
363b - Annual Return 09 September 1991
363(287) - N/A 09 September 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
287 - Change in situation or address of Registered Office 05 December 1989
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 06 January 1989
288 - N/A 05 December 1988
288 - N/A 01 November 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 15 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2019 Outstanding

N/A

A registered charge 28 February 2017 Outstanding

N/A

A registered charge 23 December 2016 Outstanding

N/A

A registered charge 09 November 2016 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

A registered charge 18 October 2013 Fully Satisfied

N/A

A registered charge 27 September 2013 Fully Satisfied

N/A

Chattel mortgage 28 May 2012 Outstanding

N/A

Chattel mortgage 30 March 2012 Fully Satisfied

N/A

Chattel mortgage 31 October 2011 Fully Satisfied

N/A

Chattel mortgage 30 August 2011 Fully Satisfied

N/A

Chattel mortgage 29 March 2010 Fully Satisfied

N/A

Chattel mortgage 23 September 2009 Fully Satisfied

N/A

Chattel mortgage 11 March 2009 Fully Satisfied

N/A

Legal mortgage 12 September 2008 Fully Satisfied

N/A

Legal charge 27 April 2007 Fully Satisfied

N/A

Memorandum of deposit 29 April 2005 Outstanding

N/A

Legal charge 29 April 2005 Outstanding

N/A

Legal charge 09 December 1991 Outstanding

N/A

Debenture 09 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.