About

Registered Number: 03561314
Date of Incorporation: 11/05/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 , South Staffs Freight Terminal Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED

 

Founded in 1998, Ramora Ltd has its registered office in Lichfield in Staffordshire, it's status in the Companies House registry is set to "Active". Jeffrey, Kristian Michael, Jeffrey, Pauline are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, Kristian Michael 03 June 1998 08 March 2000 1
JEFFREY, Pauline 08 March 2000 16 December 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan Donald Allan Smith/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Dean Baden Hatton/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 May 2019
PSC04 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 21 September 2018
PSC01 - N/A 10 July 2018
PSC07 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
CS01 - N/A 10 July 2018
RP04CS01 - N/A 10 January 2018
AA - Annual Accounts 14 December 2017
MR01 - N/A 22 May 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 December 2016
RESOLUTIONS - N/A 17 November 2016
SH08 - Notice of name or other designation of class of shares 14 November 2016
MR04 - N/A 26 September 2016
RP04AR01 - N/A 16 August 2016
RP04AR01 - N/A 16 August 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 May 2015
AA01 - Change of accounting reference date 13 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 23 May 2014
MR04 - N/A 02 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 04 June 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AA - Annual Accounts 18 October 2012
MG01 - Particulars of a mortgage or charge 04 October 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 30 May 2011
AP01 - Appointment of director 14 February 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 07 June 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 03 May 2006
287 - Change in situation or address of Registered Office 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
CERTNM - Change of name certificate 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 24 March 2005
363a - Annual Return 20 May 2004
AA - Annual Accounts 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
363a - Annual Return 06 June 2003
AA - Annual Accounts 05 April 2003
287 - Change in situation or address of Registered Office 21 June 2002
363a - Annual Return 24 May 2002
AA - Annual Accounts 03 April 2002
363a - Annual Return 21 May 2001
AA - Annual Accounts 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
363a - Annual Return 19 July 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
AA - Annual Accounts 13 March 2000
363a - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
CERTNM - Change of name certificate 26 June 1998
RESOLUTIONS - N/A 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
287 - Change in situation or address of Registered Office 05 June 1998
CERTNM - Change of name certificate 03 June 1998
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2017 Outstanding

N/A

Debenture 27 February 2013 Fully Satisfied

N/A

All assets debenture 01 October 2012 Outstanding

N/A

Debenture 02 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.