REMET UK LIMITED
ROCHESTER CENTREWASTED LIMITED

Hellopages » Kent » Medway » ME2 4DP

Company number 04780567
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 44 RIVERSIDE II, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,513,310 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of REMET UK LIMITED are www.remetuk.co.uk, and www.remet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Remet Uk Limited is a Private Limited Company. The company registration number is 04780567. Remet Uk Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Remet Uk Limited is 44 Riverside Ii Sir Thomas Longley Road Rochester Kent Me2 4dp. . ROGERS, Philipa is a Secretary of the company. PARASZCZAK, John is a Director of the company. PILBURY, Stephen Shaun is a Director of the company. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEGREGORIO, Sam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ROGERS, Philipa
Appointed Date: 01 November 2004
Director
PARASZCZAK, John
Appointed Date: 29 August 2003
76 years old
Director
PILBURY, Stephen Shaun
Appointed Date: 29 August 2003
73 years old

Resigned Directors

Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 01 November 2004
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 May 2003
Director
DEGREGORIO, Sam
Resigned: 17 June 2008
Appointed Date: 29 August 2003
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 May 2003

REMET UK LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,513,310
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,513,310
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 55 more events
03 Sep 2003
New director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
New secretary appointed
29 May 2003
Incorporation

REMET UK LIMITED Charges

13 September 2013
Charge code 0478 0567 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Part of the f/h property known as land and buildings at 2…
2 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Lender)
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Charge of deposit
Delivered: 3 August 2004
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 December 2003
Debenture
Delivered: 12 January 2004
Status: Satisfied on 12 April 2007
Persons entitled: General Electrical Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Composite all assets guarantee and debenture
Delivered: 12 January 2004
Status: Satisfied on 19 April 2007
Persons entitled: G E Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 9 March 2006
Persons entitled: White Pines Limited Pacific Capital LP Patriot Capital LP
Description: Fixed charge over all stocks shares the goodwill and…

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