PORTOBELLO RMF ENGINEERING LTD
SOUTH YORKSHIRE PORTOBELLO FABRICATIONS LIMITED WAKECO (169) LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 04042438
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address WHALEY ROAD BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PORTOBELLO RMF ENGINEERING LTD are www.portobellormfengineering.co.uk, and www.portobello-rmf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Portobello Rmf Engineering Ltd is a Private Limited Company. The company registration number is 04042438. Portobello Rmf Engineering Ltd has been working since 28 July 2000. The present status of the company is Active. The registered address of Portobello Rmf Engineering Ltd is Whaley Road Barugh Barnsley South Yorkshire S75 1ht. . BROADBENT, Susan Margaret is a Secretary of the company. AVILL, Graham is a Director of the company. BROADBENT, Timothy Paul, Dr is a Director of the company. HIBBINS, Andrew David is a Director of the company. Secretary VANCE-DANIEL, Julian has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director BELL, Paul Anthony has been resigned. Director VANCE-DANIEL, Julian has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
BROADBENT, Susan Margaret
Appointed Date: 30 November 2006

Director
AVILL, Graham
Appointed Date: 17 May 2007
69 years old

Director
BROADBENT, Timothy Paul, Dr
Appointed Date: 04 September 2000
65 years old

Director
HIBBINS, Andrew David
Appointed Date: 17 May 2007
66 years old

Resigned Directors

Secretary
VANCE-DANIEL, Julian
Resigned: 30 November 2006
Appointed Date: 06 September 2000

Secretary
WS (SECRETARIES) LIMITED
Resigned: 07 September 2000
Appointed Date: 28 July 2000

Director
BELL, Paul Anthony
Resigned: 15 September 2003
Appointed Date: 27 November 2000
70 years old

Director
VANCE-DANIEL, Julian
Resigned: 30 November 2006
Appointed Date: 06 September 2000
68 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 07 September 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Dr Timothy Paul Broadbent
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PORTOBELLO RMF ENGINEERING LTD Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

06 Feb 2015
Registration of charge 040424380002, created on 22 January 2015
...
... and 43 more events
12 Sep 2000
Accounting reference date extended from 31/07/01 to 31/12/01
12 Sep 2000
Director resigned
12 Sep 2000
Secretary resigned
11 Sep 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation

PORTOBELLO RMF ENGINEERING LTD Charges

22 January 2015
Charge code 0404 2438 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…