RCS MANUFACTURING LIMITED
TYSELEY REFRIGERATION CONSTRUCTION SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B11 3RP

Company number 01545445
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address UNIT 2, WESTON WORKS, WESTON LANE, TYSELEY, BIRMINGHAM, B11 3RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 4,080 . The most likely internet sites of RCS MANUFACTURING LIMITED are www.rcsmanufacturing.co.uk, and www.rcs-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Rcs Manufacturing Limited is a Private Limited Company. The company registration number is 01545445. Rcs Manufacturing Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Rcs Manufacturing Limited is Unit 2 Weston Works Weston Lane Tyseley Birmingham B11 3rp. . WALDEN, Kathleen is a Secretary of the company. WALDEN, Edward Sanders is a Director of the company. WALDEN, Kathleen is a Director of the company. Director LEEDHAM, Brian has been resigned. Director PEERS, Roy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALDEN, Kathleen
Director
WALDEN, Edward Sanders

79 years old
Director
WALDEN, Kathleen

77 years old

Resigned Directors

Director
LEEDHAM, Brian
Resigned: 28 April 2000
89 years old
Director
PEERS, Roy
Resigned: 12 January 2007
79 years old

Persons With Significant Control

Mrs Kathleen Walden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Sanders Walden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RCS MANUFACTURING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,080
22 Oct 2015
Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
02 Mar 1988
Registered office changed on 02/03/88 from: ragley drive, church road, sheldon, birmignham
11 Jan 1988
Return made up to 18/12/87; full list of members
11 Jan 1988
Accounts for a small company made up to 31 March 1987
16 Dec 1986
Accounts for a small company made up to 31 March 1986
16 Dec 1986
Return made up to 14/12/86; full list of members

RCS MANUFACTURING LIMITED Charges

16 May 2001
Deed of legal mortgage
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a units 1 and 2 st andrews works weston lane…
16 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a units 1 and 2 st andrews works weston lane…
2 April 1991
Legal mortgage
Delivered: 12 April 1991
Status: Satisfied on 22 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 weston works weston lane tyseley…
16 February 1989
Mortgage debenture
Delivered: 23 February 1989
Status: Satisfied on 22 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied on 22 September 2007
Persons entitled: National Westminster Bank PLC
Description: 32 runcorn rd and 30 and part of 28 runcorn road balsall…

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