Ramsell Furnaces Ltd was registered on 05 April 1991 with its registered office in West Midlands, it has a status of "Active". There are 2 directors listed as Cunningham, Donald James, Ramsell, Philip George for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSELL, Philip George | 25 April 1991 | 14 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Donald James | 25 April 1991 | 16 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 19 March 2020 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 14 March 2019 | |
AA - Annual Accounts | 26 May 2018 | |
CS01 - N/A | 28 March 2018 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 01 April 2015 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 14 June 2013 | |
MR04 - N/A | 11 June 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
CH03 - Change of particulars for secretary | 14 April 2011 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 04 April 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 20 March 2003 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 09 February 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 14 June 1996 | |
363s - Annual Return | 15 May 1996 | |
CERTNM - Change of name certificate | 24 May 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 06 May 1994 | |
AA - Annual Accounts | 06 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1993 | |
363s - Annual Return | 13 April 1993 | |
AA - Annual Accounts | 13 February 1993 | |
363s - Annual Return | 13 May 1992 | |
MEM/ARTS - N/A | 06 December 1991 | |
MEM/ARTS - N/A | 06 November 1991 | |
395 - Particulars of a mortgage or charge | 01 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1991 | |
MEM/ARTS - N/A | 17 June 1991 | |
287 - Change in situation or address of Registered Office | 07 June 1991 | |
288 - N/A | 07 June 1991 | |
288 - N/A | 07 June 1991 | |
288 - N/A | 07 June 1991 | |
CERTNM - Change of name certificate | 04 June 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
123 - Notice of increase in nominal capital | 08 May 1991 | |
CERTNM - Change of name certificate | 03 May 1991 | |
NEWINC - New incorporation documents | 05 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 September 1991 | Fully Satisfied |
N/A |