RNA PLANT LIMITED
AMMANFORD WEST PLANE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3SJ

Company number 04501922
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address E2 CAPEL HENDRE INDUSTRIAL ESTATE, CAPEL HENDRE, AMMANFORD, DYFED, SA18 3SJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are All of the property or undertaking has been released from charge 3; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of RNA PLANT LIMITED are www.rnaplant.co.uk, and www.rna-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rna Plant Limited is a Private Limited Company. The company registration number is 04501922. Rna Plant Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Rna Plant Limited is E2 Capel Hendre Industrial Estate Capel Hendre Ammanford Dyfed Sa18 3sj. . ARMSTRONG, Elizabeth Marie is a Secretary of the company. ARMSTRONG, Elizabeth Marie is a Director of the company. ARMSTRONG, Robert Neil is a Director of the company. BECKETT, Nicholas Paul is a Director of the company. BENNETT, Michael Kevan is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMSTRONG, Elizabeth Marie
Appointed Date: 02 August 2002
Director
ARMSTRONG, Elizabeth Marie
Appointed Date: 01 March 2004
58 years old
Director
ARMSTRONG, Robert Neil
Appointed Date: 02 August 2002
57 years old
Director
BECKETT, Nicholas Paul
Appointed Date: 06 April 2006
57 years old
Director
BENNETT, Michael Kevan
Appointed Date: 01 August 2015
58 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
CORPORATE LEGAL LTD
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Robert Neil Armstrong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Marie Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RNA PLANT LIMITED Events

07 Mar 2017
All of the property or undertaking has been released from charge 3
07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Satisfaction of charge 1 in full
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 51 more events
06 Nov 2002
Memorandum and Articles of Association
30 Oct 2002
Company name changed west plane LIMITED\certificate issued on 30/10/02
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
02 Aug 2002
Incorporation

RNA PLANT LIMITED Charges

6 June 2016
Charge code 0450 1922 0007
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 4 capel hendre industrial estate ammanford…
27 August 2010
Mortgage
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 capel hendre industrial estate…
2 August 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
All assets debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that piece or parcel of land k/a plot 2 capel hendre…
28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Plot 2 capel hendre industrial estate ammanford…
18 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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