RMS TRENT LIMITED
GOOLE RMS TRENT PORTS LIMITED SJP30 LIMITED

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

Company number 03957665
Status Active
Incorporation Date 28 March 2000
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 ninety-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Michael Kirby as a director on 23 March 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-31 . The most likely internet sites of RMS TRENT LIMITED are www.rmstrent.co.uk, and www.rms-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Trent Limited is a Private Limited Company. The company registration number is 03957665. Rms Trent Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Rms Trent Limited is Boothferry Terminal Bridge Street Goole North Humberside 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 LATHAM, Alistair Ian Manson 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 KIRBY, Michael has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. The company operates in "Activities of head offices".


Current Directors

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 June 2000
Secretary
LATHAM, Alistair Ian Manson
Resigned: 19 June 2000
Appointed Date: 28 March 2000
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 June 2000
62 years old
Director
KEMP, Steven David
Resigned: 19 July 2007
Appointed Date: 19 June 2000
74 years old
Director
KIRBY, Michael
Resigned: 23 March 2017
Appointed Date: 14 July 2004
61 years old
Director
PROCTER, Andrew Charles Travers
Resigned: 19 June 2000
Appointed Date: 28 March 2000
67 years old

Persons With Significant Control

Rms Offshore Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMS TRENT LIMITED Events

27 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Mar 2017
Termination of appointment of Michael Kirby as a director on 23 March 2017
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
12 Jan 2017
Change of name notice
12 Sep 2016
Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
...
... and 83 more events
06 Jul 2000
New director appointed
26 Jun 2000
Particulars of mortgage/charge
26 May 2000
Memorandum and Articles of Association
24 May 2000
Company name changed SJP30 LIMITED\certificate issued on 25/05/00
28 Mar 2000
Incorporation

RMS TRENT 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…
21 June 2000
Debenture
Delivered: 26 June 2000
Status: Satisfied on 12 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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