THE RACK GROUP LIMITED
BARNSLEY B.S.B. ERECTIONS (BARNSLEY) LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HS

Company number 01617900
Status Active
Incorporation Date 1 March 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 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 84,016 . The most likely internet sites of THE RACK GROUP LIMITED are www.therackgroup.co.uk, and www.the-rack-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The Rack Group Limited is a Private Limited Company. The company registration number is 01617900. The Rack Group Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of The Rack Group Limited is Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3hs. . CHARLTON, Jennifer is a Secretary of the company. CHARLTON, Jennifer is a Director of the company. LEE, Simon is a Director of the company. MAXWELL SMITH, Scott Mark is a Director of the company. MAXWELL-SMITH, Philip is a Director of the company. SUGDEN, Dawn Victoria is a Director of the company. Secretary SUGDEN, Dawn Victoria has been resigned. Director BATTY, Leonard has been resigned. Director BROWN, Christopher Ian has been resigned. Director SUGDEN, Dawn Victoria has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CHARLTON, Jennifer
Appointed Date: 04 April 1992
Director
CHARLTON, Jennifer
Appointed Date: 01 September 1997
67 years old
Director
LEE, Simon
Appointed Date: 01 September 1997
58 years old
Director
MAXWELL SMITH, Scott Mark
Appointed Date: 02 January 2002
55 years old
Director
MAXWELL-SMITH, Philip

73 years old
Director
SUGDEN, Dawn Victoria
Appointed Date: 20 June 2006
61 years old

Resigned Directors

Secretary
SUGDEN, Dawn Victoria
Resigned: 03 April 1992
Director
BATTY, Leonard
Resigned: 29 August 1997
78 years old
Director
BROWN, Christopher Ian
Resigned: 26 March 1993
68 years old
Director
SUGDEN, Dawn Victoria
Resigned: 03 April 1992
61 years old

Persons With Significant Control

Mr Philip Maxwell-Smith
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE RACK GROUP LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 August 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 84,016
14 Jan 2016
Accounts for a small company made up to 31 August 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 84,016
...
... and 83 more events
26 Mar 1987
New director appointed
06 Jun 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
01 May 1986
New director appointed
01 Mar 1982
Incorporation

THE RACK GROUP LIMITED Charges

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…
20 July 1987
Charge of cash deposit
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit of £20,000 on account number 91000522 with the bank.

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