RACKLINE LIMITED
NEWCASTLE UNDER LYME IMCO (122003) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1RX
Company number 04697883
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address OAKTREE LANE, TALKE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST7 1RX
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mrs Tara Marie Jackson as a director on 1 April 2017; Registration of charge 046978830012, created on 27 March 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of RACKLINE LIMITED are www.rackline.co.uk, and www.rackline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rackline Limited is a Private Limited Company. The company registration number is 04697883. Rackline Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Rackline Limited is Oaktree Lane Talke Newcastle Under Lyme Staffordshire St7 1rx. . KHAN, Lindsay is a Secretary of the company. DOHERTY, Fergus Patrick is a Director of the company. HIBBERT, Jeffrey Mark is a Director of the company. JACKSON, Tara Marie is a Director of the company. KHAN, Lindsay Kamal is a Director of the company. Secretary HIRST, Christopher John has been resigned. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Secretary KNOBBS, Simon William has been resigned. Secretary LEICESTER, Stephen John has been resigned. Secretary TORR, Jacqueline Margaret has been resigned. Secretary WITHERS, David has been resigned. Director BOYLE, Kevin Christopher has been resigned. Director DOHERTY, Fergus Patrick has been resigned. Director GOODWIN, Tracy Joy has been resigned. Director HIRST, Christopher John has been resigned. Director HORAN, Brian Anthony has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. Director KEARY, Gerard William has been resigned. Director KHAN, Lindsay Kamal has been resigned. Director KNOBBS, Simon William has been resigned. Director LAMB, Simon John Francis has been resigned. Director MARCHUK, Nicholas Peter Matthew has been resigned. Director WALKER, Andrew has been resigned. Director WITHERS, David has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
KHAN, Lindsay
Appointed Date: 01 November 2010
Director
DOHERTY, Fergus Patrick
Appointed Date: 17 October 2014
58 years old
Director
HIBBERT, Jeffrey Mark
Appointed Date: 17 October 2014
61 years old
Director
JACKSON, Tara Marie
Appointed Date: 01 April 2017
54 years old
Director
KHAN, Lindsay Kamal
Appointed Date: 16 June 2005
63 years old

Resigned Directors

Secretary
HIRST, Christopher John
Resigned: 06 June 2003
Appointed Date: 12 May 2003
Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 12 May 2003
Appointed Date: 14 March 2003
Secretary
KNOBBS, Simon William
Resigned: 28 June 2010
Appointed Date: 18 July 2008
Secretary
LEICESTER, Stephen John
Resigned: 01 November 2010
Appointed Date: 05 July 2010
Secretary
TORR, Jacqueline Margaret
Resigned: 18 July 2008
Appointed Date: 16 June 2005
Secretary
WITHERS, David
Resigned: 16 June 2005
Appointed Date: 06 June 2003
Director
BOYLE, Kevin Christopher
Resigned: 06 July 2010
Appointed Date: 16 December 2009
62 years old
Director
DOHERTY, Fergus Patrick
Resigned: 01 June 2012
Appointed Date: 17 December 2008
58 years old
Director
GOODWIN, Tracy Joy
Resigned: 10 July 2013
Appointed Date: 17 December 2008
52 years old
Director
HIRST, Christopher John
Resigned: 25 May 2007
Appointed Date: 12 May 2003
64 years old
Director
HORAN, Brian Anthony
Resigned: 17 October 2014
Appointed Date: 06 June 2003
80 years old
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 12 May 2003
Appointed Date: 14 March 2003
23 years old
Director
KEARY, Gerard William
Resigned: 17 October 2014
Appointed Date: 29 November 2010
67 years old
Director
KHAN, Lindsay Kamal
Resigned: 14 February 2005
Appointed Date: 20 December 2004
63 years old
Director
KNOBBS, Simon William
Resigned: 28 June 2010
Appointed Date: 22 August 2007
57 years old
Director
LAMB, Simon John Francis
Resigned: 24 September 2004
Appointed Date: 12 May 2003
78 years old
Director
MARCHUK, Nicholas Peter Matthew
Resigned: 28 August 2008
Appointed Date: 16 June 2006
64 years old
Director
WALKER, Andrew
Resigned: 24 April 2006
Appointed Date: 12 May 2003
66 years old
Director
WITHERS, David
Resigned: 16 June 2005
Appointed Date: 06 June 2003
64 years old

Persons With Significant Control

Mr Fergus Patrick Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Mark Hibbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACKLINE LIMITED Events

12 Apr 2017
Appointment of Mrs Tara Marie Jackson as a director on 1 April 2017
01 Apr 2017
Registration of charge 046978830012, created on 27 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Mr Fergus Patrick Doherty on 18 September 2016
...
... and 118 more events
27 May 2003
New secretary appointed;new director appointed
27 May 2003
Registered office changed on 27/05/03 from: st peter's house hartshead sheffield south yorkshire S1 2EL
27 May 2003
Secretary resigned
27 May 2003
Director resigned
14 Mar 2003
Incorporation

RACKLINE LIMITED Charges

27 March 2017
Charge code 0469 7883 0012
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0469 7883 0011
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 December 2014
Charge code 0469 7883 0010
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 December 2011
All assets debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 25 February 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
24 August 2004
Rent deposit deed
Delivered: 27 August 2004
Status: Satisfied on 29 August 2013
Persons entitled: James Hay Pension Trustees Limited
Description: Initial deposit of £12,240.
28 October 2003
Rent deposit deed
Delivered: 30 October 2003
Status: Satisfied on 21 November 2009
Persons entitled: Business Design Centre Limited
Description: The rent deposit of £6,580.
6 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied on 21 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 13 June 2003
Status: Satisfied on 29 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds debentures debenture stock loan…
6 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 23 February 2010
Persons entitled: Brian Anthony Horan
Description: Fixed and floating charges over the undertaking and all…

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