RB MEDICAL ENGINEERING LIMITED
ROSS ON WYE DATESWITCH LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NS

Company number 02420424
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address UNIT 2 ALTON ROAD INDUSTRIAL, ESTATE, ROSS ON WYE, HEREFORDSHIRE, HR9 5NS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of RB MEDICAL ENGINEERING LIMITED are www.rbmedicalengineering.co.uk, and www.rb-medical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Rb Medical Engineering Limited is a Private Limited Company. The company registration number is 02420424. Rb Medical Engineering Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Rb Medical Engineering Limited is Unit 2 Alton Road Industrial Estate Ross On Wye Herefordshire Hr9 5ns. . ROSS, Alastair Ramsey is a Secretary of the company. HARRIS, Chad Andrian is a Director of the company. MORRIS, Tina Melody is a Director of the company. ROSS, Alastair Ramsey is a Director of the company. Secretary BARLOW, John Francis has been resigned. Director BARLOW, John Francis has been resigned. Director BEARD, Stephen Paul has been resigned. Director GILBERT, Richard Gordon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROSS, Alastair Ramsey
Appointed Date: 27 December 2000

Director
HARRIS, Chad Andrian
Appointed Date: 07 November 2011
63 years old

Director
MORRIS, Tina Melody
Appointed Date: 07 November 2011
67 years old

Director

Resigned Directors

Secretary
BARLOW, John Francis
Resigned: 27 December 2000

Director
BARLOW, John Francis
Resigned: 27 December 2000
75 years old

Director
BEARD, Stephen Paul
Resigned: 24 September 2013
Appointed Date: 26 December 2000
63 years old

Director
GILBERT, Richard Gordon
Resigned: 17 July 2007
Appointed Date: 26 December 2000
88 years old

Persons With Significant Control

Mr Alastair Ramsey Ross
Notified on: 1 July 2016
77 years old
Nature of control: Right to appoint and remove directors

RB MEDICAL ENGINEERING LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Satisfaction of charge 1 in full
19 Nov 2015
All of the property or undertaking has been released from charge 2
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 19,999

...
... and 86 more events
26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Oct 1989
Memorandum and Articles of Association
26 Oct 1989
Memorandum and Articles of Association

06 Sep 1989
Incorporation
06 Sep 1989
Incorporation

RB MEDICAL ENGINEERING LIMITED Charges

30 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 alton road industrial estate alton road ross-on-wye…
2 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…