REMANUFACTURED SYSTEMS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JS

Company number 03577488
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address RSL DENTS ROAD, NOTTINGHAM ROAD INDUSTRIAL ESTATE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of REMANUFACTURED SYSTEMS LIMITED are www.remanufacturedsystems.co.uk, and www.remanufactured-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Peartree Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remanufactured Systems Limited is a Private Limited Company. The company registration number is 03577488. Remanufactured Systems Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Remanufactured Systems Limited is Rsl Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicestershire Le65 1js. . BENNETT, Andrew Robert is a Director of the company. BENNETT, Julie Ann is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director HUNTER, Alexander Rodger has been resigned. Director MILLER, Richard John has been resigned. Director STANLEY, David Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BENNETT, Andrew Robert
Appointed Date: 21 September 1999
61 years old

Director
BENNETT, Julie Ann
Appointed Date: 01 May 2014
70 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Secretary
BISHOP & COMPANY LIMITED
Resigned: 01 May 2014
Appointed Date: 08 June 1998

Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Director
HUNTER, Alexander Rodger
Resigned: 16 December 1999
Appointed Date: 24 February 1999
85 years old

Director
MILLER, Richard John
Resigned: 01 June 1999
Appointed Date: 11 June 1998

Director
STANLEY, David Richard
Resigned: 01 June 1999
Appointed Date: 01 February 1999
84 years old

Persons With Significant Control

Mrs Julie Ann Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMANUFACTURED SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

02 Dec 2015
Director's details changed for Mr Andrew Robert Bennett on 29 November 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
24 Jun 1998
New director appointed
24 Jun 1998
New secretary appointed
08 Jun 1998
Incorporation

REMANUFACTURED SYSTEMS LIMITED Charges

23 May 2014
Charge code 0357 7488 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at land and buildings on the. West side…
5 March 2014
Charge code 0357 7488 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
1 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 29 May 1999
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…