RMS GROUP LOGISTICS LIMITED
GOOLE RMS EUROPE COMPUTER SOLUTIONS LIMITED STEEL DISTRIBUTION SERVICES LIMITED

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

Company number 03468316
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, EAST YORKSHIRE, DN14 5SS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Jonathan James Hunter as a director on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RMS GROUP LOGISTICS LIMITED are www.rmsgrouplogistics.co.uk, and www.rms-group-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Logistics Limited is a Private Limited Company. The company registration number is 03468316. Rms Group Logistics Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Rms Group Logistics Limited is Boothferry Terminal Bridge Street Goole East Yorkshire Dn14 5ss. . HINDLEY, Gavin Michael is a Director of the company. 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 KIRBY, Michael has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AAROSIN, Peter has been resigned. Director ABBOTT, Stephen David has been resigned. Director CROSSLAND, Paul Anthony has been resigned. Director JOHNSON, David Reginald has been resigned. Director JOHNSON, David Reginald has been resigned. Director KEMP, Steven David has been resigned. Director KEMP, Steven David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HINDLEY, Gavin Michael
Appointed Date: 20 December 2007
48 years old
Director
HUNTER, Jonathan James
Appointed Date: 12 September 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: 19 November 1997
Secretary
KIRBY, Michael
Resigned: 23 July 2004
Appointed Date: 14 July 2004
Nominee Secretary
WAYNE, Harold
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
AAROSIN, Peter
Resigned: 14 July 2004
Appointed Date: 05 June 2003
67 years old
Director
ABBOTT, Stephen David
Resigned: 20 December 2007
Appointed Date: 05 June 2003
66 years old
Director
CROSSLAND, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 30 January 2008
65 years old
Director
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 01 February 2006
62 years old
Director
JOHNSON, David Reginald
Resigned: 13 July 2004
Appointed Date: 19 November 1997
62 years old
Director
KEMP, Steven David
Resigned: 19 July 2007
Appointed Date: 14 July 2004
74 years old
Director
KEMP, Steven David
Resigned: 05 June 2003
Appointed Date: 19 November 1997
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 November 1997
Appointed Date: 19 November 1997
45 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 GROUP LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
01 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 82 more events
09 Dec 1997
Secretary resigned
09 Dec 1997
Registered office changed on 09/12/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed;new director appointed
19 Nov 1997
Incorporation

RMS GROUP LOGISTICS 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 LP
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Composite guarantee and debenture
Delivered: 23 July 2004
Status: Satisfied on 28 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 28 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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