RACK SYSTEMS (ENGINEERING) LTD.
KIRKBYMOORSIDE

Hellopages » North Yorkshire » Ryedale » YO62 6QR

Company number 02331441
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address 52-56 DOVE WAY, KIRKBY MILLS INDUSTRIAL ESTATE, KIRKBYMOORSIDE, YORK, YO62 6QR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Louise Campbell as a secretary on 1 March 2017; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RACK SYSTEMS (ENGINEERING) LTD. are www.racksystemsengineering.co.uk, and www.rack-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Rack Systems Engineering Ltd is a Private Limited Company. The company registration number is 02331441. Rack Systems Engineering Ltd has been working since 29 December 1988. The present status of the company is Active. The registered address of Rack Systems Engineering Ltd is 52 56 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York Yo62 6qr. . CAMPBELL, Louise is a Secretary of the company. CAMPBELL, Adam Christian is a Director of the company. FIELD, Christine Winifred is a Director of the company. FIELD, Derek is a Director of the company. FIELD, Richard James is a Director of the company. HUTCHINSON, Matthew James is a Director of the company. Secretary FIELD, Derek has been resigned. Secretary HAMMOND, Carol Mary has been resigned. Director FIELD, Christine Winifred has been resigned. Director FORD, Anthony John has been resigned. Director JACKSON, Robert Samuel has been resigned. Director WILEMAN, Neville has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CAMPBELL, Louise
Appointed Date: 01 March 2017
Director
CAMPBELL, Adam Christian
Appointed Date: 06 January 2013
49 years old
Director
FIELD, Christine Winifred
Appointed Date: 01 March 2014
85 years old
Director
FIELD, Derek

92 years old
Director
FIELD, Richard James
Appointed Date: 01 June 1997
58 years old
Director
HUTCHINSON, Matthew James
Appointed Date: 01 June 1997
58 years old

Resigned Directors

Secretary
FIELD, Derek
Resigned: 01 June 1998
Secretary
HAMMOND, Carol Mary
Resigned: 04 June 2015
Appointed Date: 01 June 1998
Director
FIELD, Christine Winifred
Resigned: 31 August 2010
Appointed Date: 01 June 2000
85 years old
Director
FORD, Anthony John
Resigned: 29 November 1996
76 years old
Director
JACKSON, Robert Samuel
Resigned: 24 January 2004
Appointed Date: 01 January 1996
74 years old
Director
WILEMAN, Neville
Resigned: 13 June 1997
81 years old

Persons With Significant Control

Mr Derek Field
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard James Field
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rfb Trustees Five Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rfb Trustee Six Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACK SYSTEMS (ENGINEERING) LTD. Events

15 Mar 2017
Appointment of Louise Campbell as a secretary on 1 March 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 25,000
08 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 97 more events
19 Apr 1989
Registered office changed on 19/04/89 from: 9 clarendon place leamington spa warwickshire CV32 5QP
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Registered office changed on 30/03/89 from: 84 temple chambers temple ave london EC4Y ohp
10 Mar 1989
Company name changed mapletrack LIMITED\certificate issued on 10/03/89
29 Dec 1988
Incorporation

RACK SYSTEMS (ENGINEERING) LTD. Charges

26 November 2009
Mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: SE4640/05/04/09/sl/cb powder coating plant serial number…
10 June 2009
Legal charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 10 and 11 kirby mills industrial…
1 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2000
Legal charge
Delivered: 6 November 2000
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Plot 2 kirby mills industrial estate kirbymoorside north…
5 April 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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