Ramcore Operations (TWO) Limited

Company Name	Ramcore Operations (TWO) Limited
Directors	Alon Levy and Aroundtown Real Estate Management (UK) Limited
Company Status	Active
Company Number	05900989
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Previous Name	Bideawhile 517 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alon Levy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Aroundtown Real Estate Management (UK) Limited (Corporation)
Status	Current
Appointed	07 November 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Miss Louise Claire Read
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ives Close Diss Norfolk IP22 4YG

Director Name	Mr Joe Read
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Lodge The Street Thorpe Abbotts Diss Norfolk IP21 4JB

Secretary Name	Mr Joe Read
Nationality	British
Status	Resigned
Appointed	14 February 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Lodge The Street Thorpe Abbotts Diss Norfolk IP21 4JB

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Holiday Inn London Heathrow Bath Road Sipson W Sipson West Drayton Middlesex UB7 0DP

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Mr Ross Norman Morrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Alistair John Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Mountsandel Road Coleraine County Londonderry BT52 1TA Northern Ireland

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Patrick Michael Gaffney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Daniel Sedlmayer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Accounting/ Financial Executive
Country of Residence	United States
Correspondence Address	1155 Connecticut Avenue, N.W. Suite 1200 Washington Dc 20036 United States

Director Name	Mr Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Friedrichstrasse 31 D-60323 Frankfurt Am Main Germany

Secretary Name	Bradley Dean Hornbacher
Status	Resigned
Appointed	21 August 2013(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2019)
Role	Company Director
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 January 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	26 February 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Telephone	0141 4194567
Telephone region	Glasgow

Location

Registered Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,380,598
Gross Profit	£764,218
Net Worth	-£845,247
Cash	£609,390
Current Liabilities	£182,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 February 2013	Delivered on: 1 March 2013 Persons entitled: United Overseas Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ramada encore birmingham t/no WM895967, ramada encore derby t/no DY424034, ramada encore inverness t/no INV6771, ramada encore warrington t/no CH573169 (the warrington hotel) and ramada encore ipswich t/no SK298969 fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 August 2008	Delivered on: 15 August 2008 Satisfied on: 23 March 2013 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 May 2008	Delivered on: 23 May 2008 Satisfied on: 23 March 2013 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and further lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north east side of ranelagh, ipswich t/no SK298969 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

1 August 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 June 2023	Change of details for Ramcore Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2022	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page)
11 November 2022	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages)
10 November 2022	Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages)
19 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
13 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
16 June 2022	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022 (1 page)
23 December 2021	Accounts for a small company made up to 31 December 2020 (30 pages)
18 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
11 March 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
2 October 2020	Confirmation statement made on 9 August 2020 with updates (3 pages)
30 April 2020	Termination of appointment of Guy David Baruch as a director on 30 April 2020 (1 page)
22 January 2020	Appointment of Mr Sivan Jerushalmi as a director on 20 January 2020 (2 pages)
20 January 2020	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 January 2020 (1 page)
7 January 2020	Termination of appointment of Karl Daniel Heininger as a director on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Bradley Dean Hornbacher as a secretary on 28 November 2019 (1 page)
7 January 2020	Appointment of Mr Guy David Baruch as a director on 28 November 2019 (2 pages)
7 January 2020	Termination of appointment of Daniel Sedlmayer as a director on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Peter Voit as a director on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Patrick Michael Gaffney as a director on 28 November 2019 (1 page)
4 December 2019	Satisfaction of charge 3 in full (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (28 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Mr Patrick Michael Gaffney on 7 January 2019 (2 pages)
8 January 2019	Director's details changed for Karl Daniel Heininger on 7 January 2019 (2 pages)
8 January 2019	Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (26 pages)
20 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Mr Peter Voit on 1 March 2018 (2 pages)
20 February 2018	Director's details changed for Mr Daniel Sedlmayer on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Peter Voit on 20 February 2018 (2 pages)
30 January 2018	Director's details changed for Karl Daniel Heininger on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Mr Patrick Michael Gaffney on 30 January 2018 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
9 August 2017	Secretary's details changed for Bradley Dean Hornbacher on 9 August 2017 (1 page)
9 August 2017	Secretary's details changed for Bradley Dean Hornbacher on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
24 November 2016	Full accounts made up to 31 December 2015 (30 pages)
24 November 2016	Full accounts made up to 31 December 2015 (30 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Full accounts made up to 31 December 2014 (16 pages)
13 January 2016	Full accounts made up to 31 December 2014 (16 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
16 January 2015	Full accounts made up to 5 January 2014 (17 pages)
16 January 2015	Full accounts made up to 5 January 2014 (17 pages)
16 January 2015	Full accounts made up to 5 January 2014 (17 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
3 March 2014	Full accounts made up to 31 December 2012 (16 pages)
3 March 2014	Full accounts made up to 31 December 2012 (16 pages)
29 August 2013	Appointment of Bradley Dean Hornbacher as a secretary (2 pages)
29 August 2013	Appointment of Bradley Dean Hornbacher as a secretary (2 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
14 March 2013	Termination of appointment of {officer_name} as a manager on {termination_date} (2 pages)
14 March 2013	Termination of appointment of {officer_name} as a manager on {termination_date} (2 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2013	Appointment of Mr Karl Daniel Heininger as a director (2 pages)
13 March 2013	Auditor's resignation (1 page)
13 March 2013	Appointment of Mr Patrick Michael Gaffney as a director (2 pages)
13 March 2013	Appointment of Mr Daniel Sedlmayer as a director (2 pages)
13 March 2013	Appointment of Mr Karl Daniel Heininger as a director (2 pages)
13 March 2013	Appointment of Mr Daniel Sedlmayer as a director (2 pages)
13 March 2013	Appointment of Mr Patrick Michael Gaffney as a director (2 pages)
13 March 2013	Auditor's resignation (1 page)
12 March 2013	Termination of appointment of Alistair Kennedy as a director (1 page)
12 March 2013	Termination of appointment of Andrew Lapping as a director (1 page)
12 March 2013	Termination of appointment of Stewart Campbell as a director (1 page)
12 March 2013	Termination of appointment of Alistair Kennedy as a director (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 March 2013	Termination of appointment of Ross Morrow as a director (1 page)
12 March 2013	Termination of appointment of Ross Morrow as a director (1 page)
12 March 2013	Appointment of Mr Peter Voit as a director (2 pages)
12 March 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
12 March 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
12 March 2013	Termination of appointment of Stewart Campbell as a director (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 March 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
12 March 2013	Appointment of Mr Peter Voit as a director (2 pages)
12 March 2013	Termination of appointment of Andrew Lapping as a director (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
11 March 2013	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 11 March 2013 (1 page)
1 March 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
5 October 2012	Registered office address changed from C/O Holiday Inn London Heathrow Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Holiday Inn London Heathrow Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Holiday Inn London Heathrow Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
29 June 2012	Full accounts made up to 30 October 2011 (15 pages)
29 June 2012	Full accounts made up to 30 October 2011 (15 pages)
22 August 2011	Director's details changed for Mr Louis Peter Woodcock on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Stewart Campbell on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Mr Ross Norman Morrow on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Ross Norman Morrow on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Stewart Campbell on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Mr Stuart John Mccaffer on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Mr Stuart John Mccaffer on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Louis Peter Woodcock on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
22 July 2010	Full accounts made up to 1 November 2009 (17 pages)
22 July 2010	Full accounts made up to 1 November 2009 (17 pages)
22 July 2010	Full accounts made up to 1 November 2009 (17 pages)
30 September 2009	Return made up to 09/08/09; full list of members (5 pages)
30 September 2009	Return made up to 09/08/09; full list of members (5 pages)
9 July 2009	Full accounts made up to 2 November 2008 (10 pages)
9 July 2009	Full accounts made up to 2 November 2008 (10 pages)
9 July 2009	Full accounts made up to 2 November 2008 (10 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
31 December 2008	Appointment terminated director ewan campbell (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 August 2008	Director appointed andrew christopher lapping (8 pages)
28 August 2008	Return made up to 09/08/08; full list of members (6 pages)
28 August 2008	Director appointed andrew christopher lapping (8 pages)
28 August 2008	Director appointed alistair kennedy (2 pages)
28 August 2008	Director appointed alistair kennedy (2 pages)
28 August 2008	Return made up to 09/08/08; full list of members (6 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2008	Director appointed mr ewan campbell (2 pages)
22 July 2008	Director appointed mr ewan campbell (2 pages)
11 July 2008	Director appointed mr stewart campbell (2 pages)
11 July 2008	Director appointed mr ross norman morrow (2 pages)
11 July 2008	Director appointed mr ross norman morrow (2 pages)
11 July 2008	Director appointed mr stewart campbell (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
3 June 2008	Declaration of assistance for shares acquisition (4 pages)
3 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 June 2008	Director appointed louis peter woodcock (4 pages)
3 June 2008	Declaration of assistance for shares acquisition (4 pages)
3 June 2008	Director appointed louis peter woodcock (4 pages)
3 June 2008	Director and secretary appointed stuart john mccaffer (4 pages)
3 June 2008	Director and secretary appointed stuart john mccaffer (4 pages)
31 May 2008	Company name changed bideawhile 517 LIMITED\certificate issued on 03/06/08 (3 pages)
31 May 2008	Company name changed bideawhile 517 LIMITED\certificate issued on 03/06/08 (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from diss business park hopper way sandy lane diss norfolk IP22 4GT (1 page)
27 May 2008	Appointment terminated director louise read (1 page)
27 May 2008	Appointment terminated director louise read (1 page)
27 May 2008	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
27 May 2008	Appointment terminated director and secretary joe read (1 page)
27 May 2008	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from diss business park hopper way sandy lane diss norfolk IP22 4GT (1 page)
27 May 2008	Appointment terminated director and secretary joe read (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
15 June 2007	Ad 14/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2007	Ad 14/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Registered office changed on 27/02/07 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
27 February 2007	New director appointed (2 pages)
9 August 2006	Incorporation (18 pages)
9 August 2006	Incorporation (18 pages)

Ramcore Operations (TWO) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London