RTL MATERIALS LIMITED
LYMINGTON ROLATUBE TECHNOLOGY LIMITED

Hellopages » Hampshire » New Forest » SO41 8JY

Company number 03332020
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 033320200008, created on 9 September 2016; Statement of capital following an allotment of shares on 23 August 2016 GBP 580,838.97 . The most likely internet sites of RTL MATERIALS LIMITED are www.rtlmaterials.co.uk, and www.rtl-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtl Materials Limited is a Private Limited Company. The company registration number is 03332020. Rtl Materials Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Rtl Materials Limited is Unit 130 Wellworthy Road Ampress Park Lymington Hampshire So41 8jy. . CAPPS, Geoffrey Charles is a Secretary of the company. BLAND, Martin Allan Gill is a Director of the company. DATON LOVETT, Andrew James is a Director of the company. HAYTER, Edward George Bazaine is a Director of the company. O'KANE, Peter Mark is a Director of the company. PRICE, David John is a Director of the company. WATSON, Gregory George is a Director of the company. WOOD, Richard Ian is a Director of the company. Secretary COMPTON BISHOP, Quentin Mark has been resigned. Secretary HARDY, Richard Evelyn Whittlle has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COMPTON BISHOP, Quentin Mark has been resigned. Director COOPER, Thomas Joseph has been resigned. Director EDWARDS, Lionel Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Richard Evelyn Whittlle has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. Director PIKE, William James Matheson has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director WILLIAMS, Charles Leon has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAPPS, Geoffrey Charles
Appointed Date: 06 January 2005
Director
BLAND, Martin Allan Gill
Appointed Date: 24 December 2014
67 years old
Director
DATON LOVETT, Andrew James
Appointed Date: 12 March 1997
73 years old
Director
HAYTER, Edward George Bazaine
Appointed Date: 08 February 2013
56 years old
Director
O'KANE, Peter Mark
Appointed Date: 08 February 2013
68 years old
Director
PRICE, David John
Appointed Date: 18 June 2014
70 years old
Director
WATSON, Gregory George
Appointed Date: 09 July 2012
68 years old
Director
WOOD, Richard Ian
Appointed Date: 18 June 2014
64 years old

Resigned Directors

Secretary
COMPTON BISHOP, Quentin Mark
Resigned: 06 July 2004
Appointed Date: 29 April 1997
Secretary
HARDY, Richard Evelyn Whittlle
Resigned: 29 April 1997
Appointed Date: 12 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
COMPTON BISHOP, Quentin Mark
Resigned: 06 July 2004
Appointed Date: 29 April 1997
67 years old
Director
COOPER, Thomas Joseph
Resigned: 27 October 2003
Appointed Date: 21 December 2000
76 years old
Director
EDWARDS, Lionel Anthony
Resigned: 26 November 2010
Appointed Date: 30 October 2003
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
HARDY, Richard Evelyn Whittlle
Resigned: 17 July 1997
Appointed Date: 12 March 1997
79 years old
Director
O'KANE, Peter Mark Patrick
Resigned: 05 May 2006
Appointed Date: 30 October 2003
69 years old
Director
O'KANE, Peter Mark Patrick
Resigned: 06 June 2003
Appointed Date: 02 January 2002
69 years old
Director
PIKE, William James Matheson
Resigned: 18 June 2014
Appointed Date: 26 November 2010
55 years old
Director
SMITH, Geoffrey Francis
Resigned: 16 July 2014
Appointed Date: 19 June 2014
76 years old
Director
SMITH, Geoffrey Francis
Resigned: 18 June 2014
Appointed Date: 08 February 2013
76 years old
Director
SMITH, Geoffrey Francis
Resigned: 20 April 2011
Appointed Date: 05 February 2005
76 years old
Director
WILLIAMS, Charles Leon
Resigned: 07 March 2008
Appointed Date: 30 October 2003
72 years old
Director
WRIGLEY, Philip Oliver
Resigned: 13 December 2012
Appointed Date: 26 November 2010
73 years old

Persons With Significant Control

Efg International Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RTL MATERIALS LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Sep 2016
Registration of charge 033320200008, created on 9 September 2016
31 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 580,838.97
11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 573,539.64
...
... and 166 more events
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
12 Mar 1997
Incorporation

RTL MATERIALS LIMITED Charges

9 September 2016
Charge code 0333 2020 0008
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
22 December 2010
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD (the "Landlord")
Description: By way of fixed charge all the interest in the deposit…
22 December 2010
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD (the "Landlord")
Description: By way of fixed charge all the interest in the deposit…
9 April 2009
Deed of rental deposit
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: All interest in the deposit account and the amount from…
5 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Lionel Anthony Edwards & Peter Mark Patrick O'kane
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 17 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 27 October 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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