R.M. ENGLISH & SON LIMITED
FULL SUTTON, YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1HS

Company number 00406290
Status Active
Incorporation Date 15 March 1946
Company Type Private Limited Company
Address STORAGE AND LOGISTICS CENTRE, FULL SUTTON AIRFIELD, FULL SUTTON, YORK, YORKSHIRE, YO41 1HS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 181,196.6 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of R.M. ENGLISH & SON LIMITED are www.rmenglishson.co.uk, and www.r-m-english-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and nine months. The distance to to Selby Rail Station is 15.8 miles; to Gilberdyke Rail Station is 16.6 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M English Son Limited is a Private Limited Company. The company registration number is 00406290. R M English Son Limited has been working since 15 March 1946. The present status of the company is Active. The registered address of R M English Son Limited is Storage and Logistics Centre Full Sutton Airfield Full Sutton York Yorkshire Yo41 1hs. The company`s financial liabilities are £408.57k. It is £-69.41k against last year. The cash in hand is £4.15k. It is £-0.96k against last year. And the total assets are £858.45k, which is £-76.73k against last year. WILKINSON, Sally Anne is a Secretary of the company. POCKLINGTON, Simon is a Director of the company. WILKINSON, Sally Anne is a Director of the company. Secretary BUTLER, Martin has been resigned. Director FISHPOOL, John Norman has been resigned. Director FLOYD, Norman has been resigned. Director FROGGATT, Barry has been resigned. Director POCKLINGTON, Eric Bernand has been resigned. Director POCKLINGTON, Vivien has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


r.m. english & son Key Finiance

LIABILITIES £408.57k
-15%
CASH £4.15k
-19%
TOTAL ASSETS £858.45k
-9%
All Financial Figures

Current Directors

Secretary
WILKINSON, Sally Anne
Appointed Date: 08 August 1994
Director
POCKLINGTON, Simon

64 years old
Director
WILKINSON, Sally Anne
Appointed Date: 17 June 1993
63 years old

Resigned Directors

Secretary
BUTLER, Martin
Resigned: 08 August 1994
Director
FISHPOOL, John Norman
Resigned: 19 May 1993
91 years old
Director
FLOYD, Norman
Resigned: 28 June 1993
93 years old
Director
FROGGATT, Barry
Resigned: 19 May 1993
85 years old
Director
POCKLINGTON, Eric Bernand
Resigned: 24 August 2004
90 years old
Director
POCKLINGTON, Vivien
Resigned: 10 August 1998
92 years old

Persons With Significant Control

Mr Simon Pocklington
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. ENGLISH & SON LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 181,196.6
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Director's details changed for Mr. Simon Pocklington on 1 June 2014
14 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 157 more events
24 Jul 1987
Return made up to 14/01/87; full list of members
05 Sep 1986
Particulars of mortgage/charge
27 Jun 1986
Full accounts made up to 31 July 1985
02 May 1986
Return made up to 14/01/86; full list of members
08 Mar 1946
Certificate of incorporation

R.M. ENGLISH & SON LIMITED Charges

30 July 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 5 and 6, full sutton airfield, stamford bridge…
30 July 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the south west of common lane…
30 July 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the west of common lane full…
30 July 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the north west of common…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Satisfied on 14 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Two warehouses at full sutton industrial estate york…
22 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The mrc building warehouse premises and land at the rear…
18 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The mrc building warehouse premises and land at the rear…
18 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The mrc building warehouse premises and land at full sutton…
7 March 2003
Legal mortgage
Delivered: 15 March 2003
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the west of common land full sutton part t/no…
1 August 2000
Legal mortgage (customer's account)
Delivered: 5 August 2000
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on north west side of common lane full sutton…
1 August 2000
Legal mortgage (customer's account)
Delivered: 5 August 2000
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The buck precinct pocklington being part of the land…
1 August 2000
Legal mortgage (customer's account)
Delivered: 5 August 2000
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: 86-90 market st,pocklington. Assigns the goodwill of all…
1 August 2000
Legal mortgage (customer's account)
Delivered: 5 August 2000
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Land to south west of common lane,full sutton with offices…
14 May 2000
Debenture
Delivered: 27 May 2000
Status: Satisfied on 17 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land at common lane full sutton york.. With the benefit of…
12 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: The property known as land to south west of common lane…
28 September 1992
Credit agreement
Delivered: 7 October 1992
Status: Satisfied on 17 December 2010
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
30 April 1992
Legal charge
Delivered: 14 May 1992
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land at full sutton industrial estate full sutton york.
26 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land at the former pocklington airfield pocklington york…
19 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at the former pocklington york…
19 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at the former pocklington…
24 June 1988
Assignment
Delivered: 30 June 1988
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum & sums now or at future time due to the company…
28 March 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land & buildings to the south west of hedsow field barmby…
4 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land on the north side of common lane, full sutton…
29 August 1986
Letter of assignment
Delivered: 5 September 1986
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sums and sum which may now or hereafter at any time…
5 December 1985
Assignment
Delivered: 18 December 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board in…
22 November 1985
Assignment
Delivered: 28 November 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board in…
11 November 1985
Assignment
Delivered: 19 November 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any time due to the company…
11 November 1985
Assignment
Delivered: 19 November 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
18 October 1985
Assignment
Delivered: 28 October 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
11 October 1985
Assignment
Delivered: 28 October 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
19 April 1985
Legal charge
Delivered: 25 April 1985
Status: Satisfied on 23 July 1988
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings at clutton hill avon comprising…
5 February 1985
Legal charge
Delivered: 11 February 1985
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Freehold properties known as 1) warehouse premises situate…
19 December 1984
Assignment
Delivered: 27 December 1984
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now due or at any time in the future…
17 December 1984
Assignment
Delivered: 21 December 1984
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future due to the…
5 October 1984
Legal charge
Delivered: 23 October 1984
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H- approx. 4.844 acres of land at full sutton industrial…
26 September 1984
Legal charge
Delivered: 5 October 1984
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H 80 market street, pocklington, york tn: ns 28942.
12 October 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: 1.81 acres of land situate at full sutton nr stanford…
15 February 1983
Legal charge
Delivered: 23 February 1983
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H land on the former airfield at pocklington humberside…
31 January 1983
Charge
Delivered: 8 February 1983
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
22 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H land forming part of the former airfield at pocklington…
19 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises & no 80, market street, pocklington…
15 January 1982
Mortgage
Delivered: 28 January 1982
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H two closes of land on the north-east side of stamford…
30 March 1981
Mortgage
Delivered: 3 April 1981
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Lands & premises at the former pocklington airfield…
30 March 1981
Mortgage
Delivered: 3 April 1981
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Land & premises at the former pocklington airfield…
8 January 1981
Legal mortgage
Delivered: 19 January 1981
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H land (approx 3.600 acres) at clutton hill, avon.
9 October 1979
Legal mortgage
Delivered: 12 October 1979
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises being hangar & adjoining land at the…
18 February 1977
Mortgage
Delivered: 28 February 1944
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: King lane, clutton hill, avon together with all fixtures.
22 November 1976
Floating charge
Delivered: 29 November 1976
Status: Satisfied on 10 March 2007
Persons entitled: Midland Bank PLC
Description: (See doc M58 for details). Undertaking and all property and…
31 May 1976
Mortgage
Delivered: 17 June 1976
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: Peacock farm, bolton lane wilberfoss. Together with all…
12 June 1974
Legal charge
Delivered: 17 June 1974
Status: Satisfied on 17 December 2010
Persons entitled: The Agriculatural Mortgage Corporation Limited.
Description: 87.240 acres of land in fangfoss humberside.

Similar Companies

R.M. ELITE SERVICES LIMITED R.M. ENGINEERING (MALDON) LIMITED R.M. ENGLISH GRAIN LIMITED R.M. EUROPE LIMITED R.M. FIELDS INTERNATIONAL LIMITED R.M. FISHER LIMITED R.M. FLOWERS LIMITED