RCL INDUSTRIES LIMITED
WYNYARD ROYSTON COMPONENTS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB
Company number 03141566
Status Liquidation
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 December 2016; Registered office address changed from 8 High Street Yarn Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarn Stockton on Tees TS15 9AE on 6 January 2016. The most likely internet sites of RCL INDUSTRIES LIMITED are www.rclindustries.co.uk, and www.rcl-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcl Industries Limited is a Private Limited Company. The company registration number is 03141566. Rcl Industries Limited has been working since 27 December 1995. The present status of the company is Liquidation. The registered address of Rcl Industries Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . MUCKLE SECRETARY LIMITED is a Secretary of the company. MCFARLANE, David Owen is a Director of the company. Secretary BROWN, Lawrence Joseph has been resigned. Secretary CASSIDY, Peter Antony has been resigned. Secretary ROGAN, Eileen Theresa has been resigned. Director BROWN, Lawrence Joseph has been resigned. Director COOK, Graeme has been resigned. Nominee Director FLYNN, Austin has been resigned. Director HARRISON, Steven Richard has been resigned. Director NEDZA, Stanislaw has been resigned. Director ROGAN, Eileen Theresa has been resigned. Director WILKINSON, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 22 September 2009
Director
MCFARLANE, David Owen
Appointed Date: 17 July 2003
66 years old

Resigned Directors

Secretary
BROWN, Lawrence Joseph
Resigned: 28 February 2006
Appointed Date: 15 February 1996
Secretary
CASSIDY, Peter Antony
Resigned: 31 July 2009
Appointed Date: 28 February 2006
Secretary
ROGAN, Eileen Theresa
Resigned: 15 February 1996
Appointed Date: 27 December 1995
Director
BROWN, Lawrence Joseph
Resigned: 28 February 2006
Appointed Date: 15 February 1996
70 years old
Director
COOK, Graeme
Resigned: 30 March 2015
Appointed Date: 05 October 2006
50 years old
Nominee Director
FLYNN, Austin
Resigned: 15 February 1996
Appointed Date: 27 December 1995
58 years old
Director
HARRISON, Steven Richard
Resigned: 26 March 1998
Appointed Date: 15 February 1996
69 years old
Director
NEDZA, Stanislaw
Resigned: 28 February 2005
Appointed Date: 27 January 1999
69 years old
Director
ROGAN, Eileen Theresa
Resigned: 15 February 1996
Appointed Date: 27 December 1995
71 years old
Director
WILKINSON, Thomas
Resigned: 25 February 2005
Appointed Date: 15 February 1996
79 years old

RCL INDUSTRIES LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 20 December 2016
12 Aug 2016
Registered office address changed from 8 High Street Yarn Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016
06 Jan 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarn Stockton on Tees TS15 9AE on 6 January 2016
06 Jan 2016
Statement of affairs with form 4.19
06 Jan 2016
Appointment of a voluntary liquidator
...
... and 94 more events
26 Feb 1996
New secretary appointed;new director appointed
26 Feb 1996
New director appointed
26 Feb 1996
Registered office changed on 26/02/96 from: alliance house wood street newcastle upon tyne NE1 6LJ
21 Feb 1996
Company name changed hoodco 488 LIMITED\certificate issued on 22/02/96
27 Dec 1995
Incorporation

RCL INDUSTRIES LIMITED Charges

25 February 2014
Charge code 0314 1566 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge.
25 February 2014
Charge code 0314 1566 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
20 October 2010
Deed of debenture
Delivered: 27 October 2010
Status: Satisfied on 24 March 2015
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 6 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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