RUNEX LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1UU

Company number 02298571
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 14 BILTON WAY, LUTON, BEDFORDSHIRE, LU1 1UU
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,140 ; Secretary's details changed for Frank Holger Nilsson on 26 May 2016; Director's details changed for Par Nilsson on 26 May 2016. The most likely internet sites of RUNEX LIMITED are www.runex.co.uk, and www.runex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. Runex Limited is a Private Limited Company. The company registration number is 02298571. Runex Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Runex Limited is 14 Bilton Way Luton Bedfordshire Lu1 1uu. The company`s financial liabilities are £72.52k. It is £22.36k against last year. And the total assets are £445.11k, which is £129.6k against last year. ADELMAN, Frank Holger is a Secretary of the company. ADELMAN, Par is a Director of the company. ADELMAN HOLMEN, Vera is a Director of the company. Secretary HOLMEN, Vera has been resigned. Secretary JONES, Derek John has been resigned. Secretary MASON, Kim Maurice has been resigned. Secretary NILSSON, Jan Ove has been resigned. Director JONES, Derek John has been resigned. Director MASON, Kim Maurice has been resigned. Director NILSSON, Jan Ove has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


runex Key Finiance

LIABILITIES £72.52k
+44%
CASH n/a
TOTAL ASSETS £445.11k
+41%
All Financial Figures

Current Directors

Secretary
ADELMAN, Frank Holger
Appointed Date: 11 March 2005
Director
ADELMAN, Par

67 years old
Director
ADELMAN HOLMEN, Vera
Appointed Date: 01 May 1999
63 years old

Resigned Directors

Secretary
HOLMEN, Vera
Resigned: 08 January 2000
Appointed Date: 01 May 1999
Secretary
JONES, Derek John
Resigned: 16 June 1995
Secretary
MASON, Kim Maurice
Resigned: 11 March 2005
Appointed Date: 08 January 2000
Secretary
NILSSON, Jan Ove
Resigned: 01 May 1999
Appointed Date: 16 June 1995
Director
JONES, Derek John
Resigned: 16 June 1995
70 years old
Director
MASON, Kim Maurice
Resigned: 11 March 2005
Appointed Date: 08 January 2000
69 years old
Director
NILSSON, Jan Ove
Resigned: 01 May 1999
Appointed Date: 16 June 1995
68 years old

RUNEX LIMITED Events

28 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,140
27 Jun 2016
Secretary's details changed for Frank Holger Nilsson on 26 May 2016
27 Jun 2016
Director's details changed for Par Nilsson on 26 May 2016
27 Jun 2016
Director's details changed for Vera Holmen on 26 May 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 105 more events
13 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Accounting reference date notified as 31/03
17 Nov 1988
Secretary resigned;new secretary appointed
21 Sep 1988
Incorporation

RUNEX LIMITED Charges

1 January 2015
Charge code 0229 8571 0007
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
6 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 6 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Rent deposit charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Heref Leopard Luton Limited
Description: All moneys from time to time standing to the credit of the…
5 January 2010
Rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Heref Leopard Luton Limited
Description: All moneys from time to time standing to the credit of the…
21 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 23 November 2012
Persons entitled: Danske Bank As
Description: Fixed and floating charge over all property and assets…
1 February 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 23 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Deposit deed
Delivered: 21 September 2000
Status: Satisfied on 29 November 2012
Persons entitled: Real Estate and Commercial Trust Limited
Description: All the company's right title benefit and interest in and…

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