RELTECH LIMITED
GLOUCESTER BRUMBY SYSTEMS LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 01187159
Status Active
Incorporation Date 14 October 1974
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 54,520 . The most likely internet sites of RELTECH LIMITED are www.reltech.co.uk, and www.reltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Reltech Limited is a Private Limited Company. The company registration number is 01187159. Reltech Limited has been working since 14 October 1974. The present status of the company is Active. The registered address of Reltech Limited is Brunel House George Street Gloucester Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. ASHLEY, Mark Adrian is a Director of the company. TUFFIN, Paul is a Director of the company. WILKS, Tracy is a Director of the company. Secretary SPENCER, Lorna May has been resigned. Director BRADLEY, Richard has been resigned. Director CRILLEY, Edward John has been resigned. Director SPENCER, Lorna May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 31 December 2008
Director
ASHLEY, Mark Adrian

62 years old
Director
TUFFIN, Paul
Appointed Date: 01 September 2002
53 years old
Director
WILKS, Tracy
Appointed Date: 01 September 2010
56 years old

Resigned Directors

Secretary
SPENCER, Lorna May
Resigned: 31 December 2008
Director
BRADLEY, Richard
Resigned: 19 December 2014
Appointed Date: 01 January 1998
75 years old
Director
CRILLEY, Edward John
Resigned: 28 May 1998
83 years old
Director
SPENCER, Lorna May
Resigned: 31 December 2008
71 years old

Persons With Significant Control

Brumby Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELTECH LIMITED Events

18 Jan 2017
Confirmation statement made on 26 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 54,520
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 87 more events
11 Mar 1987
Full accounts made up to 31 August 1986
11 Mar 1987
Return made up to 04/03/87; full list of members
11 Mar 1987
Director resigned
04 Nov 1986
Return made up to 20/06/86; full list of members
14 Oct 1974
Incorporation

RELTECH LIMITED Charges

1 August 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited, Mark Adrian Ashley and Paul James Tuffin
Description: Htol test system with dut monitoring, manufacturer:…
30 June 2003
Guarantee & debenture
Delivered: 9 July 2003
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Mortgage deed
Delivered: 6 September 1997
Status: Satisfied on 29 December 2009
Persons entitled: Lloyds Bank PLC
Description: Freehold cam mills, cam, dursley, glos (units 41 & 41A)…
22 February 1988
Single debenture
Delivered: 29 February 1988
Status: Satisfied on 29 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1979
Legal charge
Delivered: 9 October 1979
Status: Satisfied on 29 December 2009
Persons entitled: Lloyds Bank LTD
Description: F/H units 41 & 41A cam mills, nr dursley gloucestershire.

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