RMSPUMPTOOLS LIMITED
BARROW IN FURNESS REMOTE MARINE SYSTEMS LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 01745584
Status Active
Incorporation Date 12 August 1983
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RMSPUMPTOOLS LIMITED are www.rmspumptools.co.uk, and www.rmspumptools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmspumptools Limited is a Private Limited Company. The company registration number is 01745584. Rmspumptools Limited has been working since 12 August 1983. The present status of the company is Active. The registered address of Rmspumptools Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. DAVIDSON, Scott Frank is a Director of the company. FOSTER ROOKE, Stanley James is a Director of the company. HARWELL, Douglas Marion is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary DOBSON, Raymond has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director BOYD, Gary Mcdonald has been resigned. Director DARCY, Desmond Joseph has been resigned. Director DOBSON, Raymond has been resigned. Director EVERETT, Charles James has been resigned. Director EVERETT, Simon Anthony Richard has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director LIDDICOTT, Stephen James has been resigned. Director LOGAN, Robert Bruce has been resigned. Director NESBITT, Richard has been resigned. Director ROBERTSON, Gordon Banks has been resigned. Director SHIELDS, Michael John has been resigned. Director SHOTTER, Paul Reginald has been resigned. Director WALDIE, David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
DAVIDSON, Scott Frank
Appointed Date: 08 July 2014
52 years old
Director
FOSTER ROOKE, Stanley James
Appointed Date: 30 November 2007
71 years old
Director
HARWELL, Douglas Marion
Appointed Date: 28 July 2015
50 years old
Director
HENRY, Nicholas Paul
Appointed Date: 15 December 2004
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
DOBSON, Raymond
Resigned: 15 December 2004
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 15 December 2004
Director
BOYD, Gary Mcdonald
Resigned: 08 July 2014
Appointed Date: 10 January 2011
56 years old
Director
DARCY, Desmond Joseph
Resigned: 20 April 2001
79 years old
Director
DOBSON, Raymond
Resigned: 25 October 1999
80 years old
Director
EVERETT, Charles James
Resigned: 18 November 2006
84 years old
Director
EVERETT, Simon Anthony Richard
Resigned: 08 April 2011
Appointed Date: 05 June 2006
48 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 15 December 2004
78 years old
Director
LIDDICOTT, Stephen James
Resigned: 06 April 2009
Appointed Date: 05 June 2006
73 years old
Director
LOGAN, Robert Bruce
Resigned: 30 November 2009
Appointed Date: 06 April 2009
59 years old
Director
NESBITT, Richard
Resigned: 30 March 2007
81 years old
Director
ROBERTSON, Gordon Banks
Resigned: 18 November 2006
85 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 15 December 2004
78 years old
Director
SHOTTER, Paul Reginald
Resigned: 31 May 2010
Appointed Date: 30 November 2007
72 years old
Director
WALDIE, David
Resigned: 05 June 2006
81 years old

Persons With Significant Control

James Fisher Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMSPUMPTOOLS LIMITED Events

14 Mar 2017
Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
...
... and 116 more events
22 Oct 1986
Return made up to 28/07/86; full list of members
02 Sep 1986
Accounts for a small company made up to 30 November 1985
05 Mar 1984
Company name changed\certificate issued on 05/03/84
12 Aug 1983
Incorporation
12 Aug 1983
Certificate of incorporation

RMSPUMPTOOLS LIMITED Charges

4 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at derwent road york road industrial estate…
2 March 1995
Fixed and floating charge
Delivered: 3 March 1995
Status: Satisfied on 14 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1984
Fixed and floating charge
Delivered: 30 January 1984
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

Similar Companies

RMSPARES LTD RM-SPORT MANAGEMENT LTD RMSS (HIGHLAND) LTD. RMSS AUTOMOTIVE LTD RMSS BUSINESS SERVICES LTD RMSS INSTALLATIONS LTD RMSS LTD