RIMAC FABRICATIONS LIMITED
CANNOCK TRENDROLE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9TJ

Company number 04001512
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 8 CONDUIT ROAD, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9TJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Mckie as a secretary on 24 December 2016; Termination of appointment of John Mckie as a director on 24 December 2016. The most likely internet sites of RIMAC FABRICATIONS LIMITED are www.rimacfabrications.co.uk, and www.rimac-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bloxwich Rail Station is 3.8 miles; to Blake Street Rail Station is 6.9 miles; to Butlers Lane Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimac Fabrications Limited is a Private Limited Company. The company registration number is 04001512. Rimac Fabrications Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Rimac Fabrications Limited is 8 Conduit Road Norton Canes Cannock Staffordshire Ws11 9tj. . RILEY, Ian Johnathon is a Secretary of the company. RILEY, Ian Johnathon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCKIE, John has been resigned. Secretary STACK, Kevin Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCKIE, John has been resigned. Director STACK, Kevin Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RILEY, Ian Johnathon
Appointed Date: 24 July 2000
Director
RILEY, Ian Johnathon
Appointed Date: 24 July 2000
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 25 May 2000
Secretary
MCKIE, John
Resigned: 24 December 2016
Appointed Date: 09 September 2001
Secretary
STACK, Kevin Anthony
Resigned: 09 September 2001
Appointed Date: 23 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 25 May 2000
Director
MCKIE, John
Resigned: 24 December 2016
Appointed Date: 24 July 2000
82 years old
Director
STACK, Kevin Anthony
Resigned: 09 September 2001
Appointed Date: 23 August 2000
71 years old

RIMAC FABRICATIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of John Mckie as a secretary on 24 December 2016
04 Jan 2017
Termination of appointment of John Mckie as a director on 24 December 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
27 Jul 2000
Registered office changed on 27/07/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR
26 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000
Incorporation

RIMAC FABRICATIONS LIMITED Charges

8 February 2012
Legal assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 14 zone 2 burntwood bus park burntwood t/no SF350800…
18 October 2000
Fixed and floating charge (all assets)
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
4 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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