Established in 1972, Ransomes Jacobsen Ltd are based in Ipswich in Suffolk. This business currently employs 251-500 people. The business has 13 directors listed. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNARY, Heidi Anne | 25 June 2019 | - | 1 |
| RAINGER, Simon Robert | 25 June 2019 | - | 1 |
| BOOTH, Colin Paul | N/A | 28 April 1994 | 1 |
| COLLINGS, Mark Simon | 01 January 1995 | 14 June 1996 | 1 |
| LEE, Angela Cornella | 03 June 2016 | 30 June 2017 | 1 |
| MCINTYRE, Neil Andrew | 01 May 1995 | 30 September 2008 | 1 |
| MITCHELL, Stephen James | 19 July 1999 | 02 February 2011 | 1 |
| O'NEILL, Garry John | 03 January 2001 | 01 June 2001 | 1 |
| PATRICK, Glynn | 24 August 2001 | 02 September 2002 | 1 |
| PINTO, Harold Costa | 08 March 1999 | 02 November 2001 | 1 |
| PRICKETT, Alan Martin | 29 January 2010 | 25 June 2019 | 1 |
| SUNAWAY, Andrew Charles Scott | 01 January 1995 | 03 March 2000 | 1 |
| WOODFIN, Neil Arthur | 06 March 2000 | 01 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| 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 | |
| AA - Annual Accounts | 02 December 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 June 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 04 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 September 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| MEM/ARTS - N/A | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| 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 | |
| 123 - Notice of increase in nominal capital | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 353 - Register of members | 26 June 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| CERTNM - Change of name certificate | 02 July 1998 | |
| 225 - Change of Accounting Reference Date | 02 July 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 288 - N/A | 03 May 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 15 December 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 288 - N/A | 13 October 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363b - Annual Return | 11 June 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 395 - Particulars of a mortgage or charge | 06 March 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 18 July 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 29 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| MEM/ARTS - N/A | 23 November 1989 | |
| 288 - N/A | 29 August 1989 | |
| CERTNM - Change of name certificate | 11 August 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| CERTNM - Change of name certificate | 26 January 1988 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| MISC - Miscellaneous document | 08 September 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession and supplemental charge in favour of barclays bank PLC as agent and trustee for itself and farming and agricultural finance limited (as new bank) (in addition to the banks (as defined)) | 17 November 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 February 1992 | Fully Satisfied |
N/A |
