RMS EUROPE GROUP LIMITED
GOOLE RMS EUROPE LIMITED SJP48 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5SS

Company number 05024666
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, EAST YORKSHIRE, DN14 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Peter Aarosin as a director on 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Jonathan James Hunter as a director on 30 October 2016. The most likely internet sites of RMS EUROPE GROUP LIMITED are www.rmseuropegroup.co.uk, and www.rms-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.1 miles; to Crowle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Europe Group Limited is a Private Limited Company. The company registration number is 05024666. Rms Europe Group Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Rms Europe Group Limited is Boothferry Terminal Bridge Street Goole East Yorkshire Dn14 5ss. . HUNTER, Jonathan James is a Director of the company. PARSONS, Ian Dominic is a Director of the company. Secretary JOHNSON, David Reginald has been resigned. Secretary SPEIGHT, Nicola Jane has been resigned. Director AAROSIN, Peter has been resigned. Director FELL, Michael Glenn has been resigned. Director GLENNON, Andrew Paul has been resigned. Director JOHNSON, David Reginald has been resigned. Director KEMP, Steven David has been resigned. Director KIRBY, Michael has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director SANTINON, Francesco has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNTER, Jonathan James
Appointed Date: 30 October 2016
53 years old
Director
PARSONS, Ian Dominic
Appointed Date: 07 August 2015
76 years old

Resigned Directors

Secretary
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 21 June 2004
Secretary
SPEIGHT, Nicola Jane
Resigned: 21 June 2004
Appointed Date: 23 January 2004
Director
AAROSIN, Peter
Resigned: 31 March 2017
Appointed Date: 19 July 2007
67 years old
Director
FELL, Michael Glenn
Resigned: 19 July 2007
Appointed Date: 26 July 2004
82 years old
Director
GLENNON, Andrew Paul
Resigned: 19 July 2007
Appointed Date: 19 July 2005
63 years old
Director
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 21 June 2004
62 years old
Director
KEMP, Steven David
Resigned: 19 July 2007
Appointed Date: 21 June 2004
74 years old
Director
KIRBY, Michael
Resigned: 22 October 2004
Appointed Date: 14 July 2004
61 years old
Director
LATHAM, Alistair Ian Manson
Resigned: 21 June 2004
Appointed Date: 23 January 2004
54 years old
Director
SANTINON, Francesco
Resigned: 19 July 2005
Appointed Date: 14 July 2004
59 years old

Persons With Significant Control

Rms Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMS EUROPE GROUP LIMITED Events

03 Apr 2017
Termination of appointment of Peter Aarosin as a director on 31 March 2017
17 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Nov 2016
Appointment of Mr Jonathan James Hunter as a director on 30 October 2016
01 Aug 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 258,416.8
...
... and 91 more events
01 Jul 2004
Director resigned
01 Jul 2004
Registered office changed on 01/07/04 from: 5 parliament street kingston upon hull north humberside HU1 2AZ
01 Jul 2004
New director appointed
01 Jul 2004
New secretary appointed;new director appointed
23 Jan 2004
Incorporation

RMS EUROPE GROUP LIMITED Charges

27 June 2008
Guarantee & debenture
Delivered: 9 July 2008
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited Acting as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 2 July 2008
Persons entitled: Partnership Investment Mezzanine Fund LLP
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Composite guarantee and debenture
Delivered: 23 July 2004
Status: Satisfied on 27 July 2007
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Fixed and floating charge
Delivered: 21 July 2004
Status: Satisfied on 28 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RMS ENTERPRISES RESTAURANTS LTD RMS ESTATE AGENTS LIMITED RMS EUROPE LTD RMS EXPRESS LTD RMS FINANCE & CONSULTING LTD RMS FINANCE LIMITED RMS FINANCIAL SERVICES LIMITED