RM CONTRACTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 02623918
Status Liquidation
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 28 June 2016; Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 21 July 2015; Declaration of solvency. The most likely internet sites of RM CONTRACTS LIMITED are www.rmcontracts.co.uk, and www.rm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Rm Contracts Limited is a Private Limited Company. The company registration number is 02623918. Rm Contracts Limited has been working since 26 June 1991. The present status of the company is Liquidation. The registered address of Rm Contracts Limited is Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz. . MASON, Marina Alison is a Secretary of the company. MASON, William Raymond is a Director of the company. Secretary MORROW, Annalee has been resigned. Secretary TULLETT, Elizabeth Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODS, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Marina Alison
Appointed Date: 28 June 1996
Director
MASON, William Raymond
Appointed Date: 15 August 1991
76 years old

Resigned Directors

Secretary
MORROW, Annalee
Resigned: 28 June 1996
Appointed Date: 30 August 1994
Secretary
TULLETT, Elizabeth Margaret
Resigned: 30 August 1994
Appointed Date: 15 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991
Director
WOODS, Alan
Resigned: 12 December 2007
Appointed Date: 01 July 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991

RM CONTRACTS LIMITED Events

08 Sep 2016
Liquidators' statement of receipts and payments to 28 June 2016
21 Jul 2015
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 21 July 2015
17 Jul 2015
Declaration of solvency
17 Jul 2015
Appointment of a voluntary liquidator
17 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
...
... and 58 more events
30 Aug 1991
New secretary appointed;director resigned
30 Aug 1991
Registered office changed on 30/08/91 from: 2 baches street london N1 6UB
22 Aug 1991
Company name changed listonly LIMITED\certificate issued on 23/08/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1991
Incorporation

RM CONTRACTS LIMITED Charges

21 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1994
Mortgage debenture
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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