About

Registered Number: 04177339
Date of Incorporation: 12/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 431 Woolton Road, Woolton, Merseyside, L25 4SY

 

Ramsbrook (UK) Ltd was registered on 12 March 2001 and are based in Woolton, Merseyside, it's status at Companies House is "Active". The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 12 June 2019
MR01 - N/A 12 June 2019
CS01 - N/A 13 March 2019
MR04 - N/A 07 March 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 04 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 17 January 2011
TM01 - Termination of appointment of director 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 20 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
353 - Register of members 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 25 January 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 18 October 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 07 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
287 - Change in situation or address of Registered Office 22 May 2006
363s - Annual Return 25 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 29 January 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 19 March 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 13 January 2003
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
287 - Change in situation or address of Registered Office 25 July 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 06 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
NEWINC - New incorporation documents 12 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2019 Outstanding

N/A

A registered charge 07 June 2019 Outstanding

N/A

A registered charge 03 December 2015 Outstanding

N/A

Debenture 05 December 2007 Outstanding

N/A

Legal charge 16 October 2007 Fully Satisfied

N/A

Legal mortgage 27 August 2002 Fully Satisfied

N/A

Legal mortgage 27 August 2002 Fully Satisfied

N/A

Legal mortgage 27 August 2002 Fully Satisfied

N/A

Legal mortgage 18 June 2001 Fully Satisfied

N/A

Debenture 04 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.