R.K.INTERNATIONAL MACHINE TOOLS LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1PW

Company number 00571795
Status Active
Incorporation Date 21 September 1956
Company Type Private Limited Company
Address UNIT 7 EUROPA TRADING ESTATE, FRASER ROAD, ERITH, KENT, DA8 1PW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Second filing for the appointment of Simon Rood as a director; Appointment of Mr Simon Rood as a director on 28 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2017 ; Satisfaction of charge 005717950006 in full. The most likely internet sites of R.K.INTERNATIONAL MACHINE TOOLS LIMITED are www.rkinternationalmachinetools.co.uk, and www.r-k-international-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. R K International Machine Tools Limited is a Private Limited Company. The company registration number is 00571795. R K International Machine Tools Limited has been working since 21 September 1956. The present status of the company is Active. The registered address of R K International Machine Tools Limited is Unit 7 Europa Trading Estate Fraser Road Erith Kent Da8 1pw. . COMPANY OFFICER LIMITED is a Secretary of the company. ALDRICH, Richard is a Director of the company. ROOD, Simon is a Director of the company. SCHWARZ, John is a Director of the company. Secretary LARKMAN, James William has been resigned. Director LARKMAN, James William has been resigned. Director MCNALLY, Patrick Charles has been resigned. Director SCHWARZ, Michael Raymond has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
COMPANY OFFICER LIMITED
Appointed Date: 31 December 2011
Director
ALDRICH, Richard

71 years old
Director
ROOD, Simon
Appointed Date: 01 March 2017
53 years old
Director
SCHWARZ, John
Appointed Date: 17 November 1995
58 years old

Resigned Directors

Secretary
LARKMAN, James William
Resigned: 31 December 2011
Director
LARKMAN, James William
Resigned: 31 December 2011
80 years old
Director
MCNALLY, Patrick Charles
Resigned: 03 September 1998
Appointed Date: 24 July 1995
77 years old
Director
SCHWARZ, Michael Raymond
Resigned: 31 March 2001
80 years old

Persons With Significant Control

John Schwarz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rk International Machine Tool (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

R.K.INTERNATIONAL MACHINE TOOLS LIMITED Events

17 Mar 2017
Second filing for the appointment of Simon Rood as a director
02 Mar 2017
Appointment of Mr Simon Rood as a director on 28 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2017
02 Mar 2017
Satisfaction of charge 005717950006 in full
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 95 more events
18 Feb 1988
Return made up to 09/02/88; full list of members
23 Mar 1987
Accounts for a small company made up to 30 September 1986
23 Mar 1987
Return made up to 10/02/87; full list of members
23 Feb 1973
Company name changed\certificate issued on 23/02/73
21 Sep 1956
Certificate of incorporation

R.K.INTERNATIONAL MACHINE TOOLS LIMITED Charges

21 September 2016
Charge code 0057 1795 0006
Delivered: 28 September 2016
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2014
Charge code 0057 1795 0005
Delivered: 17 February 2014
Status: Satisfied on 22 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2012
Charge of deposit
Delivered: 22 December 2012
Status: Satisfied on 22 April 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 November 1991
Charge
Delivered: 29 November 1991
Status: Satisfied on 13 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill,uncalled capital,all patents…
14 April 1989
Fixed and floating charge
Delivered: 24 April 1989
Status: Satisfied on 13 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1983
Charge
Delivered: 11 October 1983
Status: Satisfied on 17 January 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the benefit of all book…

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