REACT (NORTHERN) LIMITED
DARLINGTON RUCK ENGINEERING AND CLEANING TECHNOLOGY LIMITED JIM RUCK LIMITED

Hellopages » County Durham » Darlington » DL1 4YA

Company number 01923158
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address KELLAW ROAD, YARM ROAD INDUSTRIAL ESTATE, DARLINGTON, DURHAM, DL1 4YA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Anthony Davison as a director on 1 September 2016. The most likely internet sites of REACT (NORTHERN) LIMITED are www.reactnorthern.co.uk, and www.react-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. React Northern Limited is a Private Limited Company. The company registration number is 01923158. React Northern Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of React Northern Limited is Kellaw Road Yarm Road Industrial Estate Darlington Durham Dl1 4ya. . RUCK, Simon James is a Secretary of the company. DAVISON, John Anthony is a Director of the company. RUCK, Simon James is a Director of the company. Secretary HARDY, Tracey has been resigned. Secretary HURWORTH, John Maitland has been resigned. Secretary KENYON, Paul has been resigned. Secretary RUCK, Simon James has been resigned. Secretary SIMPSON, Jonathan has been resigned. Secretary WHITAKER, Hilary Fiona has been resigned. Director HOLMES, Trevor has been resigned. Director MASTERS, Douglas Howard has been resigned. Director RUCK, Eileen Margaret has been resigned. Director RUCK, James Austin has been resigned. Director WINTER, Mark Antony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
RUCK, Simon James
Appointed Date: 08 July 2002
Director
DAVISON, John Anthony
Appointed Date: 01 September 2016
58 years old
Director
RUCK, Simon James
Appointed Date: 25 March 1996
58 years old

Resigned Directors

Secretary
HARDY, Tracey
Resigned: 13 March 2000
Appointed Date: 26 April 1999
Secretary
HURWORTH, John Maitland
Resigned: 23 May 1994
Appointed Date: 20 September 1993
Secretary
KENYON, Paul
Resigned: 20 September 1993
Secretary
RUCK, Simon James
Resigned: 26 April 1999
Appointed Date: 23 May 1994
Secretary
SIMPSON, Jonathan
Resigned: 03 November 2000
Appointed Date: 13 March 2000
Secretary
WHITAKER, Hilary Fiona
Resigned: 08 July 2002
Appointed Date: 03 November 2000
Director
HOLMES, Trevor
Resigned: 16 March 2006
Appointed Date: 14 January 2004
61 years old
Director
MASTERS, Douglas Howard
Resigned: 27 June 2003
Appointed Date: 08 January 2002
84 years old
Director
RUCK, Eileen Margaret
Resigned: 31 March 2000
89 years old
Director
RUCK, James Austin
Resigned: 31 March 2000
91 years old
Director
WINTER, Mark Antony
Resigned: 24 December 2009
Appointed Date: 08 January 2002
75 years old

Persons With Significant Control

Mr Simon James Ruck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REACT (NORTHERN) LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr John Anthony Davison as a director on 1 September 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
15 Jan 1988
Return made up to 25/12/87; full list of members
25 Nov 1987
Particulars of mortgage/charge
26 Jan 1987
Accounting reference date shortened from 28/02 to 30/09
19 Dec 1986
Return made up to 02/12/86; full list of members
04 Dec 1986
Full accounts made up to 30 September 1986

REACT (NORTHERN) LIMITED Charges

26 April 2006
All assets debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Mortgage deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being kellan road yarm road industrial estate…
13 March 2002
Mortgage deed
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Drovers filling station, 182 woodland road, darlington, DL3…
23 June 1999
Fixed and floating charge
Delivered: 29 June 1999
Status: Satisfied on 29 October 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: The fixed charger over any debt and the floating charge…
23 November 1987
Debenture
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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