REMORA ELECTRICAL LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9LH

Company number 01115519
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address UNIT 8A SHORTWOOD BUSINESS PARK, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9LH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Winter Demain as a director on 8 July 2016; Appointment of Mr Thomas Winter Demain as a director on 8 July 2016. The most likely internet sites of REMORA ELECTRICAL LIMITED are www.remoraelectrical.co.uk, and www.remora-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Remora Electrical Limited is a Private Limited Company. The company registration number is 01115519. Remora Electrical Limited has been working since 25 May 1973. The present status of the company is Active. The registered address of Remora Electrical Limited is Unit 8a Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9lh. . DEMAIN, Thomas Winter is a Director of the company. Secretary DE MAIN, Thomas Winter has been resigned. Secretary HOLMES, Raymond has been resigned. Director DEMAIN, David Winter has been resigned. Director HOLMES, Raymond has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEMAIN, Thomas Winter
Appointed Date: 08 July 2016
50 years old

Resigned Directors

Secretary
DE MAIN, Thomas Winter
Resigned: 08 July 2016
Appointed Date: 08 May 1996
Secretary
HOLMES, Raymond
Resigned: 01 January 1996
Director
DEMAIN, David Winter
Resigned: 08 July 2016
84 years old
Director
HOLMES, Raymond
Resigned: 01 January 1996
95 years old

Persons With Significant Control

Mr Thomas Winter Demain
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMORA ELECTRICAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Termination of appointment of David Winter Demain as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Thomas Winter Demain as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Thomas Winter De Main as a secretary on 8 July 2016
05 Jul 2016
Registration of charge 011155190004, created on 20 June 2016
...
... and 81 more events
31 Mar 1988
Return made up to 31/08/87; full list of members
21 Aug 1987
Accounts for a small company made up to 30 September 1986
19 Sep 1986
Accounts for a small company made up to 30 September 1985
19 Sep 1986
Return made up to 15/09/86; full list of members
25 May 1973
Certificate of incorporation

REMORA ELECTRICAL LIMITED Charges

20 June 2016
Charge code 0111 5519 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Tom De Main as Trustee of Remora Pension Scheme David De Main as Trustee of Remora Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Remora Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
15 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied on 22 December 2014
Persons entitled: Trustees of Remora Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
General debenture
Delivered: 23 July 2009
Status: Satisfied on 22 December 2014
Persons entitled: Tom De Main, David De Main & Morgan Lloyd Trustees Limited as Trustees of the Remora Pension Scheme
Description: Fixed and floating charge all property and assets present…
2 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 25 July 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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