Thomas Ramsden (Holdings) Ltd was setup in 1982. The business has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSDEN, Henry Matthew Reynolds | 19 December 2018 | - | 1 |
| ARCHER, John Allerton | N/A | 08 July 2003 | 1 |
| COLLINS, Bernard | N/A | 30 November 2003 | 1 |
| MOODY, Patrick William | 06 May 1993 | 05 July 1995 | 1 |
| RAMSDEN, Thomas Brayshaw | N/A | 01 January 2020 | 1 |
| SHEASBY, Lorinda Alison | 25 March 1994 | 20 April 1998 | 1 |
| WRIGHT, Robert Stephen | 08 February 2005 | 05 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 June 2020 | |
| RESOLUTIONS - N/A | 12 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2020 | |
| LIQ02 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 169 - Return by a company purchasing its own shares | 30 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 288 - N/A | 27 June 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 03 September 1994 | |
| 288 - N/A | 03 September 1994 | |
| 288 - N/A | 09 February 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| AA - Annual Accounts | 25 February 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 02 March 1990 | |
| 288 - N/A | 01 November 1989 | |
| AA - Annual Accounts | 13 March 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| 288 - N/A | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| CERTNM - Change of name certificate | 18 November 1982 | |
| NEWINC - New incorporation documents | 29 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 06 October 1983 | Outstanding |
N/A |
