RDM FACTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02414417
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address METRO BANK PLKC, ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RDM FACTORS LIMITED are www.rdmfactors.co.uk, and www.rdm-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdm Factors Limited is a Private Limited Company. The company registration number is 02414417. Rdm Factors Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Rdm Factors Limited is Metro Bank Plkc One Southampton Row London Wc1b 5ha. . BRIERLEY, Michael Charles is a Director of the company. DONALDSON, Craig Francis is a Director of the company. SAULET, Richard Dominic is a Director of the company. Secretary ACKROYD, John Anthony has been resigned. Secretary HAUJES, David Jonathan has been resigned. Secretary MARSDEN, David Andrew has been resigned. Secretary TRUEMAN, Susan has been resigned. Director ACKROYD, John Anthony has been resigned. Director ALEXANDER, Michael Charles has been resigned. Director AUSTIN, Martin Joseph Terence has been resigned. Director BUSH, John Michael has been resigned. Director CURTIS, John Peter Michael has been resigned. Director DREW, Dan Hamilton has been resigned. Director GABRIEL, Richard has been resigned. Director HILLIER, Christopher Bruce has been resigned. Director HOGG, David has been resigned. Director MARSDEN, David Andrew has been resigned. Director NEWTON-TYERS, Julian David has been resigned. Director OAKLEY, Jason Sam has been resigned. Director SAYERS, Steven has been resigned. Director WALKER, Allan Michael has been resigned. Director WILDE, John Martin Anthony has been resigned. The company operates in "Factoring".


Current Directors

Director
BRIERLEY, Michael Charles
Appointed Date: 31 July 2013
66 years old
Director
DONALDSON, Craig Francis
Appointed Date: 31 July 2013
53 years old
Director
SAULET, Richard Dominic
Appointed Date: 28 September 2015
50 years old

Resigned Directors

Secretary
ACKROYD, John Anthony
Resigned: 15 December 2006
Appointed Date: 06 December 1999
Secretary
HAUJES, David Jonathan
Resigned: 03 December 1992
Secretary
MARSDEN, David Andrew
Resigned: 06 December 1999
Appointed Date: 03 December 1992
Secretary
TRUEMAN, Susan
Resigned: 31 July 2013
Appointed Date: 15 December 2006
Director
ACKROYD, John Anthony
Resigned: 15 December 2006
Appointed Date: 06 December 1999
72 years old
Director
ALEXANDER, Michael Charles
Resigned: 15 December 2006
Appointed Date: 01 January 1995
72 years old
Director
AUSTIN, Martin Joseph Terence
Resigned: 30 June 2004
Appointed Date: 02 September 1996
68 years old
Director
BUSH, John Michael
Resigned: 15 December 2006
73 years old
Director
CURTIS, John Peter Michael
Resigned: 12 December 2003
Appointed Date: 01 January 1994
76 years old
Director
DREW, Dan Hamilton
Resigned: 14 October 1997
Appointed Date: 04 December 1992
87 years old
Director
GABRIEL, Richard
Resigned: 10 December 1999
Appointed Date: 04 December 1992
71 years old
Director
HILLIER, Christopher Bruce
Resigned: 30 April 2002
Appointed Date: 28 January 2000
58 years old
Director
HOGG, David
Resigned: 31 May 2014
Appointed Date: 15 December 2006
76 years old
Director
MARSDEN, David Andrew
Resigned: 15 December 2006
71 years old
Director
NEWTON-TYERS, Julian David
Resigned: 15 December 2006
Appointed Date: 01 June 2000
68 years old
Director
OAKLEY, Jason Sam
Resigned: 31 May 2015
Appointed Date: 31 July 2013
58 years old
Director
SAYERS, Steven
Resigned: 31 July 2013
Appointed Date: 27 December 2006
66 years old
Director
WALKER, Allan Michael
Resigned: 27 September 2006
Appointed Date: 10 December 1999
78 years old
Director
WILDE, John Martin Anthony
Resigned: 31 July 2013
Appointed Date: 15 December 2006
64 years old

Persons With Significant Control

Sme Invoice Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDM FACTORS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2015
Appointment of Mr Richard Dominic Saulet as a director on 28 September 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 950
...
... and 144 more events
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989
Company name changed rapid 8751 LIMITED\certificate issued on 21/09/89
15 Sep 1989
Registered office changed on 15/09/89 from: classic house 174/180 old street london EC1V 9BP
17 Aug 1989
Incorporation

RDM FACTORS LIMITED Charges

27 March 2008
An omnibus guarantee and set-off agreement
Delivered: 5 April 2008
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 December 2006
All assets debenture
Delivered: 28 December 2006
Status: Satisfied on 24 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Fixed and floating charge over all assets
Delivered: 19 January 2000
Status: Satisfied on 21 December 2006
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
31 December 1991
Deed of debenture
Delivered: 20 January 1992
Status: Satisfied on 1 September 1993
Persons entitled: Aib Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Debenture
Delivered: 6 October 1989
Status: Satisfied on 21 December 2006
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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