About

Registered Number: 03334057
Date of Incorporation: 17/03/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: 25 West Parade, Lincoln, Lincolnshire, LN1 1NW

 

Rampart Investments Ltd was established in 1997, it's status at Companies House is "Active". We don't know the number of employees at Rampart Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Frances Naomi 17 March 1997 - 1
BONNER, David John 17 March 1997 10 November 2016 1
DARLING, Margaret Jane 17 March 1997 10 November 2016 1
PRECIOUS, Barbara Joan 17 March 1997 20 March 2017 1
VINCE, Alan George, Dr 17 March 1997 23 February 2009 1
Secretary Name Appointed Resigned Total Appointments
FROST, Jane 17 March 1997 21 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Frances Naomi Field/
1953-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 23 March 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 09 January 2017
MR04 - N/A 29 October 2016
MR01 - N/A 29 October 2016
MR01 - N/A 09 September 2016
RESOLUTIONS - N/A 11 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 March 2016
SH19 - Statement of capital 11 March 2016
CAP-SS - N/A 11 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 14 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 May 2013
SH19 - Statement of capital 14 May 2013
CAP-SS - N/A 14 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 10 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 22 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
287 - Change in situation or address of Registered Office 23 October 1997
395 - Particulars of a mortgage or charge 03 June 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
287 - Change in situation or address of Registered Office 21 March 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2016 Outstanding

N/A

A registered charge 06 September 2016 Outstanding

N/A

Legal charge 23 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.