REMEC ENGINEERING (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 01401897
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REMEC ENGINEERING (PLYMOUTH) LIMITED are www.remecengineeringplymouth.co.uk, and www.remec-engineering-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Remec Engineering Plymouth Limited is a Private Limited Company. The company registration number is 01401897. Remec Engineering Plymouth Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Remec Engineering Plymouth Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . MORRIS, Roger Royston is a Secretary of the company. MORRIS, Roger Royston is a Director of the company. SMITH, Andrew James is a Director of the company. Director ECCLES, John Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Roger Royston
Director
MORRIS, Roger Royston

83 years old
Director
SMITH, Andrew James
Appointed Date: 20 August 2002
61 years old

Resigned Directors

Director
ECCLES, John Anthony
Resigned: 19 January 2009
81 years old

Persons With Significant Control

Smart Props Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMEC ENGINEERING (PLYMOUTH) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Director's details changed for Andrew James Smith on 3 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 73 more events
21 Mar 1988
Full accounts made up to 30 April 1987
21 Mar 1988
Return made up to 14/01/88; full list of members
27 Feb 1987
Full accounts made up to 30 April 1986
27 Feb 1987
Return made up to 12/01/87; full list of members
23 May 1986
Director's particulars changed

REMEC ENGINEERING (PLYMOUTH) LIMITED Charges

20 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units a-f huxley close newnham industrial estate plymouth…
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of huxley close…
30 June 1981
Mortgage
Delivered: 10 July 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of huxley close…
15 February 1980
Legal charge
Delivered: 5 March 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land with industrial bldgs thereon at huxley close at…
29 August 1979
Charge
Delivered: 4 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge of all the companys benefit in a building…

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