Rams Pub Management Limited

Company Name	Rams Pub Management Limited
Company Status	Dissolved
Company Number	03724729
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Mearns
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 March 1999(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warren Lodge 70 Warren Road Liverpool Merseyside L23 6UG

Director Name	Harold Anthony Bainbridge
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane, Burton South Wirral Merseyside CH64 5TD Wales

Director Name	William James King
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Springwood House Birch Heath Lane, Christleton Chester Cheshire CH3 7AP Wales

Director Name	John Joseph Stenson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Knowledene Waddington Road Clitheroe BB7 2JE

Secretary Name	Michael Anthony Greaves
Nationality	British
Status	Current
Appointed	29 May 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Manor Road Blackpool Lancashire FY1 4EB

Director Name	Christopher Kirkham Sandy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	The Manor House Parsonage Street Bradninch Devon EX5 4NW

Secretary Name	Christopher Kirkham Sandy
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	The Manor House Parsonage Street Bradninch Devon EX5 4NW

Secretary Name	Mr Alexander Mearns
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Lodge 70 Warren Road Liverpool Merseyside L23 6UG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£58,275
Cash	£32,927
Current Liabilities	£395,408

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 October 2005	Dissolved (1 page)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Statement of affairs (7 pages)
14 April 2004	Appointment of a voluntary liquidator (1 page)
14 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2004	Registered office changed on 22/03/04 from: peel house peel road skelmersdale lancashire WN8 9PT (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 June 2000	Director resigned (1 page)
10 May 2000	Ad 05/03/99--------- Â£ si 78@1 (2 pages)
10 May 2000	Return made up to 03/03/00; full list of members (7 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
8 April 1999	Ad 03/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: the mount house great somerford chippenham wiltshire SN15 5JB (1 page)
1 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Secretary resigned (1 page)

Rams Pub Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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