RACK MANAGEMENT LIMITED
BARNSLEY SOUTH YORKSHIRE B.S.B. HOLDINGS (CUDWORTH) LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HS

Company number 01613614
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address UNIT 3 SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY SOUTH YORKSHIRE, S71 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of RACK MANAGEMENT LIMITED are www.rackmanagement.co.uk, and www.rack-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Rack Management Limited is a Private Limited Company. The company registration number is 01613614. Rack Management Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Rack Management Limited is Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3hs. . SUGDEN, Dawn Victoria is a Secretary of the company. CHARLTON, Jennifer is a Director of the company. LEE, Simon is a Director of the company. MAXWELL-SMITH, Philip is a Director of the company. MAXWELL-SMITH, Scott is a Director of the company. SUGDEN, Dawn Victoria is a Director of the company. Secretary BATTY, Leonard has been resigned. Secretary CHARLTON, Jennifer has been resigned. Secretary SUGDEN, Dawn Victoria has been resigned. Director BATTY, Leonard has been resigned. Director SUGDEN, Dawn Victoria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUGDEN, Dawn Victoria
Appointed Date: 01 September 1997

Director
CHARLTON, Jennifer
Appointed Date: 01 September 1997
67 years old

Director
LEE, Simon
Appointed Date: 24 May 2006
58 years old

Director

Director
MAXWELL-SMITH, Scott
Appointed Date: 23 October 2006
55 years old

Director
SUGDEN, Dawn Victoria
Appointed Date: 01 September 1997
61 years old

Resigned Directors

Secretary
BATTY, Leonard
Resigned: 29 August 1997
Appointed Date: 16 November 1995

Secretary
CHARLTON, Jennifer
Resigned: 23 March 1994

Secretary
SUGDEN, Dawn Victoria
Resigned: 16 November 1995
Appointed Date: 21 March 1994

Director
BATTY, Leonard
Resigned: 29 August 1997
78 years old

Director
SUGDEN, Dawn Victoria
Resigned: 16 November 1995
Appointed Date: 29 September 1993
61 years old

Persons With Significant Control

Mr Philip Maxwell-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RACK MANAGEMENT LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Satisfaction of charge 4 in full
13 Jan 2016
Accounts for a small company made up to 31 August 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,564

...
... and 88 more events
22 Jun 1987
Accounts for a small company made up to 31 August 1986

23 Jul 1986
Accounts for a small company made up to 31 August 1985

06 Jun 1986
Return made up to 31/12/85; full list of members

03 May 1984
Particulars of property mortgage/charge
12 Feb 1982
Incorporation

RACK MANAGEMENT LIMITED Charges

20 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a unit 3, carton…
28 October 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied on 29 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings at whaley…
14 October 1999
Debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 4 March 2008
Persons entitled: Yorkshire Bank PLC
Description: 16/18 lancaster street, barnsley, south yorkshire title no…
13 May 1983
Legal mortgage
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 16 and 18 lancaster street barnsley S. yorkshire title no…