RIMEX METALS (U.K.) LIMITED
ENFIELD RIGIDIZED METALS LIMITED

Hellopages » Greater London » Enfield » EN3 7SU
Company number 00644957
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address 17 ADEN ROAD, ENFIELD, ENGLAND, EN3 7SU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 10 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD to 17 Aden Road Enfield EN3 7SU on 20 February 2017; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of RIMEX METALS (U.K.) LIMITED are www.rimexmetalsuk.co.uk, and www.rimex-metals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Rimex Metals U K Limited is a Private Limited Company. The company registration number is 00644957. Rimex Metals U K Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Rimex Metals U K Limited is 17 Aden Road Enfield England En3 7su. . BRANDT, Barbara Ellen is a Secretary of the company. BARNES, Nicholas Edward Stanley is a Director of the company. CHILDS, Timothy John is a Director of the company. WATSON, Richard John is a Director of the company. Secretary KIERAN, Gerard Paul has been resigned. Secretary STANGROOM, Donald Edgar has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director CHILDS, Keith has been resigned. Director ELLISON, Thomas Hume has been resigned. Director FOX, Marcus, Sir has been resigned. Director JESSOP, Alan Alfred Henry has been resigned. Director KIERAN, Gerard Paul has been resigned. Director PELLY, Roland Des Voeux has been resigned. Director STANGROOM, Donald Edgar has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRANDT, Barbara Ellen
Appointed Date: 14 June 2013
Director
BARNES, Nicholas Edward Stanley
Appointed Date: 01 September 1995
63 years old
Director
CHILDS, Timothy John
Appointed Date: 01 January 1993
59 years old
Director
WATSON, Richard John
Appointed Date: 01 January 2005
60 years old

Resigned Directors

Secretary
KIERAN, Gerard Paul
Resigned: 14 June 2013
Secretary
STANGROOM, Donald Edgar
Resigned: 31 December 1991
Director
BARBER, Edmund Patrick Harty
Resigned: 08 February 2007
79 years old
Director
CHILDS, Keith
Resigned: 01 July 2013
84 years old
Director
ELLISON, Thomas Hume
Resigned: 31 December 2003
89 years old
Director
FOX, Marcus, Sir
Resigned: 31 March 2000
Appointed Date: 01 January 1998
98 years old
Director
JESSOP, Alan Alfred Henry
Resigned: 31 January 1998
80 years old
Director
KIERAN, Gerard Paul
Resigned: 14 June 2013
Appointed Date: 27 March 1998
77 years old
Director
PELLY, Roland Des Voeux
Resigned: 31 December 1992
82 years old
Director
STANGROOM, Donald Edgar
Resigned: 02 June 2000
90 years old

Persons With Significant Control

Rimex Metals Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RIMEX METALS (U.K.) LIMITED Events

20 Feb 2017
Registered office address changed from 10 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD to 17 Aden Road Enfield EN3 7SU on 20 February 2017
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 May 2016
Full accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
02 Jun 2015
Full accounts made up to 31 August 2014
...
... and 107 more events
12 May 1987
Return made up to 12/08/86; full list of members
25 Apr 1987
Full accounts made up to 31 August 1985
15 Jan 1987
New director appointed
11 Mar 1986
New secretary appointed
07 Jun 1985
Articles of association

RIMEX METALS (U.K.) LIMITED Charges

22 August 2012
Floating charge (all assets)
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 August 2012
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Chattel mortgage
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Wetzel roller, s/n: 2009-001; wetzel roller s/n: 2009-002;…
22 June 1995
Chattel mortgage
Delivered: 24 June 1995
Status: Satisfied on 8 February 2001
Persons entitled: Lombard North Central PLC
Description: No. 1 memco mill - used - serial no. 6598-010. no. 2 memco…
28 July 1994
Debenture
Delivered: 1 August 1994
Status: Satisfied on 28 September 2012
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
Legal mortgage
Delivered: 24 May 1991
Status: Satisfied on 8 February 2001
Persons entitled: Coutts & Company Bankers
Description: Land & buildings to the north of duck lees lane & east of…
5 October 1990
Legal mortgage
Delivered: 12 October 1990
Status: Satisfied on 8 February 2001
Persons entitled: Coutts & Company
Description: Land & buildings on the east side of aden road and the…
29 January 1990
Debenture
Delivered: 3 February 1990
Status: Satisfied on 8 February 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
29 January 1990
Legal mortgage
Delivered: 3 February 1990
Status: Satisfied on 8 February 2001
Persons entitled: Coutts & Company
Description: Land & buildings on the east side of aden rd ponders end…
8 October 1985
Debenture
Delivered: 24 October 1985
Status: Satisfied on 29 September 1990
Persons entitled: Stainless Equipment Company (Metal Finishers) LTD
Description: Land on east side of aden road and north side of duck lees…
15 April 1985
Charge
Delivered: 19 April 1985
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
10 September 1976
Legal mortgage
Delivered: 15 September 1976
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of aden rd, enfield…
27 September 1972
Mortgage debenture
Delivered: 2 October 1972
Status: Satisfied on 14 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land, east of aden rd, enfield undertaking and all property…

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