RESMAR LIMITED
MIDDLEWICH CYLINDERS (UK) LIMITED FLAMESTORM LIMITED

Hellopages » Cheshire » Cheshire East » CW10 9LF

Company number 03742894
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address UNIT 27 KING STREET TRADING EST, KING STREET, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of RESMAR LIMITED are www.resmar.co.uk, and www.resmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sandbach Rail Station is 3.9 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Knutsford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resmar Limited is a Private Limited Company. The company registration number is 03742894. Resmar Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Resmar Limited is Unit 27 King Street Trading Est King Street Middlewich Cheshire Cw10 9lf. The company`s financial liabilities are £204.72k. It is £-30.01k against last year. The cash in hand is £11.28k. It is £5.65k against last year. . BARCOE, Eirwen is a Secretary of the company. BARCOE, Eirwen is a Director of the company. BARCOE, Robert Leyland is a Director of the company. HAWKINS, Don is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FINNEGAN, Joanne Claire has been resigned. Director FINNIGAN, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


resmar Key Finiance

LIABILITIES £204.72k
-13%
CASH £11.28k
+100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARCOE, Eirwen
Appointed Date: 28 June 1999
Director
BARCOE, Eirwen
Appointed Date: 28 June 1999
71 years old
Director
BARCOE, Robert Leyland
Appointed Date: 28 June 1999
74 years old
Director
HAWKINS, Don
Appointed Date: 17 June 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 April 1999
Appointed Date: 29 March 1999
Director
FINNEGAN, Joanne Claire
Resigned: 01 October 2005
Appointed Date: 09 October 2002
50 years old
Director
FINNIGAN, David
Resigned: 01 October 2005
Appointed Date: 29 June 2001
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 April 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr Robert Leyland Barcoe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESMAR LIMITED Events

27 Apr 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Change of share class name or designation
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,048
...
... and 59 more events
15 Sep 1999
Secretary resigned
27 Aug 1999
New secretary appointed;new director appointed
27 Aug 1999
New director appointed
25 Jun 1999
Company name changed flamestorm LIMITED\certificate issued on 28/06/99
29 Mar 1999
Incorporation

RESMAR LIMITED Charges

17 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Fixed and floating charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Fixed and floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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