About

Registered Number: 01070731
Date of Incorporation: 08/09/1972 (45 years and 4 months ago)
Registered Address: West Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9TT, United Kingdom

 

Established in 1972, Ransomes Jacobsen Ltd have registered office in Ipswich in Suffolk, it's status in the Companies House registry is set to "Active". There is one director listed as Mr Alan Martin Prickett for the company at Companies House. This company employs 251-500 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Alan Prickett 29 January 2010 - 2
Secretary Name Appointed Resigned Total Appointments
Eversecretary Limited 18 June 2004 - 143

Filing History

Document Type Date
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 31 December 2016 View (1 Pages)
AA - Annual Accounts 02 December 2016 View (27 Pages)
AP01 - Appointment of director 06 June 2016 View (2 Pages)
AR01 - Annual Return 27 May 2016 View (4 Pages)
AA - Annual Accounts 19 November 2015 View (26 Pages)
AR01 - Annual Return 26 May 2015 View (4 Pages)
CH01 - Change of particulars for director 26 May 2015 View (2 Pages)
CH01 - Change of particulars for director 11 November 2014 View (2 Pages)
AA - Annual Accounts 11 November 2014 View (26 Pages)
AR01 - Annual Return 23 May 2014 View (4 Pages)
CH01 - Change of particulars for director 23 May 2014 View (2 Pages)
TM01 - Termination of appointment of director 31 March 2014 View (1 Pages)
AA - Annual Accounts 07 October 2013 View (26 Pages)
AR01 - Annual Return 21 May 2013 View (5 Pages)
AP01 - Appointment of director 15 October 2012 View (2 Pages)
AA - Annual Accounts 01 October 2012 View (26 Pages)
AR01 - Annual Return 12 June 2012 View (4 Pages)
CH01 - Change of particulars for director 12 June 2012 View (2 Pages)
CH01 - Change of particulars for director 12 June 2012 View (2 Pages)
AA - Annual Accounts 30 December 2011 View (26 Pages)
AR01 - Annual Return 20 May 2011 View (4 Pages)
AA - Annual Accounts 25 February 2011 View (26 Pages)
TM01 - Termination of appointment of director 03 February 2011 View (1 Pages)
AR01 - Annual Return 07 June 2010 View (5 Pages)
CH04 - Change of particulars for corporate secretary 07 June 2010 View (2 Pages)
AP01 - Appointment of director 29 January 2010 View (2 Pages)
TM01 - Termination of appointment of director 29 January 2010 View (1 Pages)
AA - Annual Accounts 05 November 2009 View (26 Pages)
363a - Annual Return 19 May 2009 View (4 Pages)
AA - Annual Accounts 31 October 2008 View (25 Pages)
288b - Notice of resignation of directors or secretaries 01 October 2008 View (1 Pages)
363a - Annual Return 20 May 2008 View (4 Pages)
AA - Annual Accounts 03 November 2007 View (26 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007 View (1 Pages)
363a - Annual Return 18 May 2007 View (3 Pages)
AA - Annual Accounts 04 November 2006 View (23 Pages)
363a - Annual Return 19 May 2006 View (3 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2006 View (1 Pages)
AA - Annual Accounts 07 October 2005 View (22 Pages)
363s - Annual Return 10 June 2005 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 04 November 2004 View (1 Pages)
AA - Annual Accounts 02 November 2004 View (22 Pages)
288a - Notice of appointment of directors or secretaries 07 July 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 July 2004 View (1 Pages)
363s - Annual Return 25 May 2004 View (8 Pages)
AA - Annual Accounts 04 November 2003 View (23 Pages)
363s - Annual Return 03 June 2003 View (8 Pages)
288b - Notice of resignation of directors or secretaries 10 April 2003 View (1 Pages)
AA - Annual Accounts 06 February 2003 View (20 Pages)
288a - Notice of appointment of directors or secretaries 28 January 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 November 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 18 November 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 October 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 September 2002 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2002 View (2 Pages)
363s - Annual Return 14 June 2002 View (9 Pages)
288b - Notice of resignation of directors or secretaries 14 June 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 May 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 January 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 November 2001 View (1 Pages)
AA - Annual Accounts 02 November 2001 View (18 Pages)
288a - Notice of appointment of directors or secretaries 29 August 2001 View (2 Pages)
MEM/ARTS - N/A 21 August 2001 View (5 Pages)
288b - Notice of resignation of directors or secretaries 20 June 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 June 2001 View (1 Pages)
363s - Annual Return 24 May 2001 View (8 Pages)
288b - Notice of resignation of directors or secretaries 13 April 2001 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001 View (2 Pages)
RESOLUTIONS - N/A 13 February 2001 View (2 Pages)
123 - Notice of increase in nominal capital 13 February 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 January 2001 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000 View (1 Pages)
AA - Annual Accounts 30 October 2000 View (18 Pages)
353 - Register of members 26 June 2000 View (1 Pages)
363s - Annual Return 12 June 2000 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 May 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 17 March 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 17 March 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 17 March 2000 View (1 Pages)
AA - Annual Accounts 01 December 1999 View (18 Pages)
288a - Notice of appointment of directors or secretaries 19 November 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 12 November 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 12 November 1999 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 September 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 30 July 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 30 July 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 22 July 1999 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999 View (1 Pages)
363s - Annual Return 04 June 1999 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1999 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 March 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 March 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 March 1999 View (1 Pages)
CERTNM - Change of name certificate 02 July 1998 View (2 Pages)
225 - Change of Accounting Reference Date 02 July 1998 View (1 Pages)
AA - Annual Accounts 05 February 1998 View (16 Pages)
288b - Notice of resignation of directors or secretaries 15 August 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 August 1997 View (1 Pages)
AA - Annual Accounts 10 July 1997 View (16 Pages)
363s - Annual Return 23 May 1997 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 May 1997 View (1 Pages)
288 - N/A 17 July 1996 View (1 Pages)
363s - Annual Return 10 June 1996 View (9 Pages)
288 - N/A 03 May 1996 View (2 Pages)
363s - Annual Return 05 July 1995 View (8 Pages)
288 - N/A 05 July 1995 View (2 Pages)
AA - Annual Accounts 09 June 1995 View (16 Pages)
288 - N/A 05 May 1995 View (2 Pages)
288 - N/A 10 April 1995 View (2 Pages)
AA - Annual Accounts 11 May 1993 View (15 Pages)
AA - Annual Accounts 18 September 1992 View (16 Pages)
AA - Annual Accounts 19 June 1991 View (16 Pages)
AA - Annual Accounts 13 June 1990 View (8 Pages)
MEM/ARTS - N/A 23 November 1989 View (10 Pages)
CERTNM - Change of name certificate 11 August 1989 View (2 Pages)
AA - Annual Accounts 24 May 1989 View (9 Pages)
AA - Annual Accounts 30 June 1988 View (9 Pages)
CERTNM - Change of name certificate 26 January 1988 View (3 Pages)
MISC - Miscellaneous document 08 September 1972 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.