RACKS INDUSTRIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD16 2AG
Company number 03104537
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 8 CASTLEFIELDS INDUSTRIAL ESTATE, BINGLEY, WEST YORKSHIRE, BD16 2AG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Lee Horton as a director on 23 January 2017; Registration of charge 031045370009, created on 20 January 2017; Registration of charge 031045370010, created on 20 January 2017. The most likely internet sites of RACKS INDUSTRIES LIMITED are www.racksindustries.co.uk, and www.racks-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bingley Rail Station is 1.1 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racks Industries Limited is a Private Limited Company. The company registration number is 03104537. Racks Industries Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Racks Industries Limited is 8 Castlefields Industrial Estate Bingley West Yorkshire Bd16 2ag. . WILSON, Christopher Patrick is a Secretary of the company. HIBBERD, Darren is a Director of the company. HORTON, Lee is a Director of the company. WILSON, Arthur Otterburn is a Director of the company. WILSON, Christopher Patrick is a Director of the company. Secretary HOLDEN, James has been resigned. Director HORACEK, Peter has been resigned. Director WOODWARD, Stuart has been resigned. Director WORSLEY, Robert Howard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Christopher Patrick
Appointed Date: 20 July 2006
Director
HIBBERD, Darren
Appointed Date: 16 July 2015
56 years old
Director
HORTON, Lee
Appointed Date: 23 January 2017
63 years old
Director
WILSON, Arthur Otterburn
Appointed Date: 20 July 2006
53 years old
Director
WILSON, Christopher Patrick
Appointed Date: 20 July 2006
63 years old

Resigned Directors

Secretary
HOLDEN, James
Resigned: 20 July 2006
Appointed Date: 15 September 1995
Director
HORACEK, Peter
Resigned: 20 July 2006
Appointed Date: 01 February 1996
81 years old
Director
WOODWARD, Stuart
Resigned: 13 February 1996
Appointed Date: 15 September 1995
64 years old
Director
WORSLEY, Robert Howard
Resigned: 20 July 2006
Appointed Date: 04 July 2006
73 years old

Persons With Significant Control

Wilson Industries Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

RACKS INDUSTRIES LIMITED Events

15 Feb 2017
Appointment of Mr Lee Horton as a director on 23 January 2017
23 Jan 2017
Registration of charge 031045370009, created on 20 January 2017
23 Jan 2017
Registration of charge 031045370010, created on 20 January 2017
09 Jan 2017
Registration of charge 031045370008, created on 5 January 2017
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 72 more events
18 Nov 1996
Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995
£ nc 100/10000 02/10/95
27 Sep 1995
Registered office changed on 27/09/95 from: 14 west lea close leeds LS17 5DB
15 Sep 1995
Incorporation

RACKS INDUSTRIES LIMITED Charges

20 January 2017
Charge code 0310 4537 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 8 and 9. castlefields industrial estate. Bingley. West…
20 January 2017
Charge code 0310 4537 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 6 & 7. castlefields industrial estate. Bingley. West…
5 January 2017
Charge code 0310 4537 0008
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 September 2012
Fixed and floating charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Legal assignment
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2009
Floating charge (all assets)
Delivered: 25 June 2009
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 June 2009
Fixed charge on purchased debts which fail to vest
Delivered: 25 June 2009
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Fixed and floating charge
Delivered: 20 July 2006
Status: Satisfied on 10 September 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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