About

Registered Number: 00889516
Date of Incorporation: 12/10/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: 175 Ilford Lane, Ilford, Essex, IG1 2RT

 

Having been setup in 1966, Ramon Moore Ltd have registered office in Essex, it's status at Companies House is "Active". Sharma, Nilesh Kumar, Sharma, Nitin Kumar, Sharma, Niraj, Sharma, Asha, Sharma, Bhupinder Kumar, Sharma, Brij Bala, Sharma, Kavita are the current directors of the company. We don't currently know the number of employees at Ramon Moore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Nitin Kumar 22 January 1999 - 1
SHARMA, Asha 14 January 1994 22 January 1999 1
SHARMA, Bhupinder Kumar N/A 14 January 1994 1
SHARMA, Brij Bala N/A 30 April 1993 1
SHARMA, Kavita 31 August 1994 22 January 1999 1
Secretary Name Appointed Resigned Total Appointments
SHARMA, Nilesh Kumar 22 January 1999 - 1
SHARMA, Niraj N/A 25 August 1993 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 28 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 23 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 23 October 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 29 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 09 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 07 December 2004
287 - Change in situation or address of Registered Office 25 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 30 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1999
395 - Particulars of a mortgage or charge 08 July 1999
395 - Particulars of a mortgage or charge 06 July 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 03 January 1997
RESOLUTIONS - N/A 23 October 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 24 November 1995
287 - Change in situation or address of Registered Office 08 November 1995
395 - Particulars of a mortgage or charge 24 March 1995
288 - N/A 26 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 22 November 1994
288 - N/A 12 September 1994
288 - N/A 20 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 17 November 1993
288 - N/A 23 September 1993
288 - N/A 04 June 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 23 December 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
395 - Particulars of a mortgage or charge 05 January 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 25 July 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
NEWINC - New incorporation documents 12 October 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 June 1999 Outstanding

N/A

Debenture 25 June 1999 Outstanding

N/A

Legal charge 21 March 1995 Outstanding

N/A

Legal charge 20 December 1989 Outstanding

N/A

Mortgage 01 October 1975 Outstanding

N/A

Floating charge 01 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.