RCR FLOORING PRODUCTS LIMITED
IVYBRIDGE PERMABAN LIMITED PERMABAN PRODUCTS LTD.

Hellopages » Devon » South Hams » PL21 9GL

Company number 02815314
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address MILL CLOSE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 . The most likely internet sites of RCR FLOORING PRODUCTS LIMITED are www.rcrflooringproducts.co.uk, and www.rcr-flooring-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Rcr Flooring Products Limited is a Private Limited Company. The company registration number is 02815314. Rcr Flooring Products Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Rcr Flooring Products Limited is Mill Close Lee Mill Industrial Estate Ivybridge Devon Pl21 9gl. . STANBURY, Jennifer is a Secretary of the company. BORTOLUZZI, Pietro is a Director of the company. KEEN, Andrew Leonard is a Director of the company. TARRANT, Jonathan Mark is a Director of the company. Secretary KRZOWSKI, Julia Margaret has been resigned. Secretary STANBURY, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Rodney Malcom has been resigned. Director ESTEBAN FUERTES, Emilio has been resigned. Director KRZOWSKI, Jean-Paul has been resigned. Director MACKENZIE, Andrew Marc has been resigned. Director SPURRELL, Shaun Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STANBURY, Jennifer
Appointed Date: 23 January 2001
Director
BORTOLUZZI, Pietro
Appointed Date: 11 January 2016
61 years old
Director
KEEN, Andrew Leonard
Appointed Date: 04 January 2010
64 years old
Director
TARRANT, Jonathan Mark
Appointed Date: 05 March 2014
55 years old

Resigned Directors

Secretary
KRZOWSKI, Julia Margaret
Resigned: 30 June 1997
Appointed Date: 05 May 1993
Secretary
STANBURY, Jennifer
Resigned: 23 January 2001
Appointed Date: 30 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1993
Appointed Date: 05 May 1993
Director
ARNOLD, Rodney Malcom
Resigned: 05 March 2014
Appointed Date: 01 April 1996
79 years old
Director
ESTEBAN FUERTES, Emilio
Resigned: 08 January 2016
Appointed Date: 19 April 2011
61 years old
Director
KRZOWSKI, Jean-Paul
Resigned: 30 June 1997
Appointed Date: 05 May 1993
58 years old
Director
MACKENZIE, Andrew Marc
Resigned: 13 July 1999
Appointed Date: 01 August 1997
76 years old
Director
SPURRELL, Shaun Anthony
Resigned: 25 September 2009
Appointed Date: 25 September 2007
58 years old

RCR FLOORING PRODUCTS LIMITED Events

22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
25 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
11 Jan 2016
Appointment of Mr Pietro Bortoluzzi as a director on 11 January 2016
08 Jan 2016
Termination of appointment of Emilio Esteban Fuertes as a director on 8 January 2016
...
... and 69 more events
09 May 1994
Return made up to 05/05/94; full list of members
21 Apr 1994
Particulars of mortgage/charge
21 Apr 1994
Registered office changed on 21/04/94 from: the old forge harberton totnes devon TQ9 7SJ
11 May 1993
Secretary resigned
05 May 1993
Incorporation

RCR FLOORING PRODUCTS LIMITED Charges

26 February 2014
Charge code 0281 5314 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0281 5314 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: 1. the freehold land lying to the south of beech road, lee…
20 May 1994
Legal charge
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 1 mill close lee industrial estate ivybridge devon…
14 April 1994
Debenture
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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