RILMAC HOLDINGS LIMITED
LINCOLN RILMAC (HOLDINGS) LIMITED

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Company number 00587816
Status Active
Incorporation Date 24 July 1957
Company Type Private Limited Company
Address CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LINCOLNSHIRE, LN3 4NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,200 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2,200 . The most likely internet sites of RILMAC HOLDINGS LIMITED are www.rilmacholdings.co.uk, and www.rilmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Rilmac Holdings Limited is a Private Limited Company. The company registration number is 00587816. Rilmac Holdings Limited has been working since 24 July 1957. The present status of the company is Active. The registered address of Rilmac Holdings Limited is Crofton Drive Allenby Road Industrial Estate Lincoln Lincolnshire Ln3 4nj. . WALKER, Nicola is a Secretary of the company. BAXTER, Steven Andrew is a Director of the company. WALKER, Paul Keith is a Director of the company. Secretary KERRY, Desmond has been resigned. Secretary TURNER, Michael Charles has been resigned. Secretary WALKER, Roger Keith has been resigned. Director WALKER, Roger Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Nicola
Appointed Date: 20 April 1994
Director
BAXTER, Steven Andrew
Appointed Date: 23 November 2001
63 years old
Director
WALKER, Paul Keith

73 years old

Resigned Directors

Secretary
KERRY, Desmond
Resigned: 17 December 1992
Secretary
TURNER, Michael Charles
Resigned: 30 November 1993
Appointed Date: 17 December 1992
Secretary
WALKER, Roger Keith
Resigned: 20 April 1994
Appointed Date: 01 December 1993
Director
WALKER, Roger Keith
Resigned: 04 November 2009
101 years old

RILMAC HOLDINGS LIMITED Events

07 Jun 2016
Group of companies' accounts made up to 31 August 2015
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,200
11 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,200
06 Jun 2015
Group of companies' accounts made up to 31 August 2014
06 Jun 2014
Group of companies' accounts made up to 31 August 2013
...
... and 77 more events
01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1987
Director's particulars changed
10 Feb 1987
Return made up to 05/01/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 August 1986
24 Jul 1957
Certificate of incorporation

RILMAC HOLDINGS LIMITED Charges

5 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 crofton drive lincoln.
12 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1989
Legal mortgage
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 9 crofton drive in the city of…
22 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings situated on the south west side of high…
5 September 1983
Legal mortgage
Delivered: 12 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on south east side of crofton drive…
24 April 1970
Mortgage debenture
Delivered: 6 May 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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