RMS GROUP HOLDINGS LIMITED
GOOLE

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

Company number 06237623
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Craig Robert Hodgson as a director on 1 April 2017; Purchase of own shares. Shares purchased into treasury: GBP 947,266 . The most likely internet sites of RMS GROUP HOLDINGS LIMITED are www.rmsgroupholdings.co.uk, and www.rms-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Group Holdings Limited is a Private Limited Company. The company registration number is 06237623. Rms Group Holdings Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Rms Group Holdings Limited is Boothferry Terminal Bridge Street Goole North Humberside Dn14 5ss. . BELL, David Allan is a Director of the company. DIXON, Andrew Jonathan is a Director of the company. HINDLEY, Gavin Michael is a Director of the company. HODGSON, Craig Robert is a Director of the company. HUNTER, Jonathan James is a Director of the company. PARSONS, Ian Dominic is a Director of the company. SAUNT, Jeremy Stuart is a Director of the company. Secretary JOHNSON, David Reginald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AAROSIN, Peter has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director CROSSLAND, Paul Anthony has been resigned. Director EVISON, Graham has been resigned. Director JOHNSON, David Reginald has been resigned. Director KIRBY, Michael has been resigned. Director OMALLEY, Garry has been resigned. Director SCOTT, Graham Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, David Allan
Appointed Date: 30 October 2009
54 years old
Director
DIXON, Andrew Jonathan
Appointed Date: 29 August 2007
57 years old
Director
HINDLEY, Gavin Michael
Appointed Date: 19 July 2007
48 years old
Director
HODGSON, Craig Robert
Appointed Date: 01 April 2017
39 years old
Director
HUNTER, Jonathan James
Appointed Date: 29 April 2016
53 years old
Director
PARSONS, Ian Dominic
Appointed Date: 01 September 2009
76 years old
Director
SAUNT, Jeremy Stuart
Appointed Date: 19 June 2014
64 years old

Resigned Directors

Secretary
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 04 May 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
AAROSIN, Peter
Resigned: 31 March 2017
Appointed Date: 04 May 2007
67 years old
Director
BARRACLOUGH, Nigel Mark
Resigned: 30 September 2009
Appointed Date: 19 July 2007
60 years old
Director
CROSSLAND, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 19 July 2007
65 years old
Director
EVISON, Graham
Resigned: 31 December 2012
Appointed Date: 01 May 2012
77 years old
Director
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 04 May 2007
62 years old
Director
KIRBY, Michael
Resigned: 23 March 2017
Appointed Date: 19 July 2007
61 years old
Director
OMALLEY, Garry
Resigned: 22 October 2010
Appointed Date: 19 July 2007
71 years old
Director
SCOTT, Graham Robert
Resigned: 18 June 2008
Appointed Date: 19 July 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Yfm Private Equity Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RMS GROUP HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
05 May 2017
Appointment of Mr Craig Robert Hodgson as a director on 1 April 2017
21 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 947,266
12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 906,366
...
... and 90 more events
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
New director appointed
20 Jul 2007
New secretary appointed;new director appointed
04 May 2007
Incorporation

RMS GROUP HOLDINGS LIMITED Charges

27 June 2008
Guarantee & debenture
Delivered: 9 July 2008
Status: Satisfied on 17 March 2012
Persons entitled: Yfm Private Equity Limited Acting as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Fixed and floating charge
Delivered: 27 July 2007
Status: Satisfied on 28 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges 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 17 March 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 Mazzanine Fund LLP
Description: Fixed and floating charges over the undertaking and all…

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