Active
Company Information for RANSOME'S DOCK LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
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Company Registration Number
02272966
Private Limited Company
Active |
Company Name | |
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RANSOME'S DOCK LIMITED | |
Legal Registered Office | |
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ Other companies in IP1 | |
Company Number | 02272966 | |
---|---|---|
Company ID Number | 02272966 | |
Date formed | 1988-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:01:42 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE LOUISE HARRIET COOKE |
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JOHN JULIUS FITZPATRICK COOKE |
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KATHERINE LOUISE HARRIET COOKE |
||
PAUL NEVILLE RODNEY COOKE |
||
CLEMENCY FRANCES NESBIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GODFREY BOSVILLE MACDONALD OF SLEAT |
Director | ||
PATRICIA MARGARET ONYETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANSOME'S DOCK HOLDING COMPANY LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-09-14 | Active | |
PAUL AND LOUISE COOKE ENDOWMENT | Company Secretary | 2001-05-29 | CURRENT | 2001-04-20 | Active | |
RANSOME'S DOCK HOLDING COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-20 | Active | |
PAUL AND LOUISE COOKE ENDOWMENT | Director | 2010-10-13 | CURRENT | 2001-04-20 | Active | |
RANSOME'S DOCK HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Director | 2008-04-16 | CURRENT | 2007-09-17 | Active | |
RANSOME'S TRADING LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-14 | Active | |
PAUL AND LOUISE COOKE ENDOWMENT | Director | 2001-05-03 | CURRENT | 2001-04-20 | Active | |
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED | Director | 2018-03-22 | CURRENT | 1992-07-06 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
39 TO 49 PARKGATE ROAD SW11 LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
RANSOME'S DOCK HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Director | 2008-04-16 | CURRENT | 2007-09-17 | Active | |
RANSOME'S TRADING LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-14 | Active | |
LOGVALE LIMITED | Director | 2001-09-24 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
PAUL AND LOUISE COOKE ENDOWMENT | Director | 2001-04-20 | CURRENT | 2001-04-20 | Active | |
RANSOME'S DOCK HOLDING COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-20 | Active | |
PAUL AND LOUISE COOKE ENDOWMENT | Director | 2011-11-16 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ransome's Dock Holding Company Limited as a person with significant control on 2023-01-12 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for John Julius Fitzpatrick Cooke on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 42000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CH01 | Director's details changed for John Julius Fitzpatrick Cooke on 2018-01-12 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 42000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE RODNEY COOKE / 16/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE LOUISE HARRIET COOKE on 2016-06-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 16/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GODFREY BOSVILLE MACDONALD OF SLEAT | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clemency Frances Cooke on 2016-01-12 | |
AP01 | DIRECTOR APPOINTED JOHN JULIUS FITZPATRICK COOKE | |
AP01 | DIRECTOR APPOINTED CLEMENCY FRANCES COOKE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 2015-01-19 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 12/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 01/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 12 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AD | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: NATWEST BANK CHAMBERS 8 KING STREET BRIDLINGTON NORTH HUMBERSIDE YO15 2DD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 8,BAKER STREET LONDON W1M 1DA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/04 | |
ELRES | S252 DISP LAYING ACC 01/02/96 | |
ELRES | S386 DISP APP AUDS 01/02/96 | |
ELRES | S366A DISP HOLDING AGM 01/02/96 | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Satisfied | LLOYD'S | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | BERNARD GODFREY | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | THE NORWICH LIFE INSURANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | MOVEPLAN LIMITED | 1996-05-09 | Outstanding |
RENT SECURITY DEPOSIT DEED | ROBERT CLEMENTS LIMITED | 1998-05-28 | Outstanding |
RENT SECURITY DEPOSIT DEED | TEAGUE AND CAPITAL LIMITED | 2000-01-13 | Outstanding |
RENT SECURITY DEPOSIT DEED | WIDEPOWER LIMITED | 1992-08-12 | Outstanding |
We have found 4 mortgage charges which are owed to RANSOME'S DOCK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RANSOME'S DOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |