Company number 03328185
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address THOMPSON HOUSE, UNIT 10, STYLES CLOSE, SITTINGBOURNE, KENT, ME10 3BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of REHABILITATION MANUFACTURING SERVICES LIMITED are www.rehabilitationmanufacturingservices.co.uk, and www.rehabilitation-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.1 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rehabilitation Manufacturing Services Limited is a Private Limited Company.
The company registration number is 03328185. Rehabilitation Manufacturing Services Limited has been working since 05 March 1997.
The present status of the company is Active. The registered address of Rehabilitation Manufacturing Services Limited is Thompson House Unit 10 Styles Close Sittingbourne Kent Me10 3bf. . WOMBELL, Alan Edward is a Secretary of the company. BRYANT, Derek Arthur is a Director of the company. COTTER, Wayne Andrew is a Director of the company. WOMBELL, Alan Edward is a Director of the company. Secretary THOMPSON, Cornelia Wilhelmina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, Cornelia Wilhelmina has been resigned. Director THOMPSON, Roger has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Director
THOMPSON, Roger
Resigned: 03 June 2005
Appointed Date: 05 March 1997
79 years old
Persons With Significant Control
Mr Derek Arthur Bryant
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Wayne Andrew Cotter
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alan Edward Wombell
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control
REHABILITATION MANUFACTURING SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 66 more events
13 Mar 1997
Director resigned
13 Mar 1997
Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
05 Mar 1997
Incorporation
13 November 2014
Charge code 0332 8185 0008
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 March 2012
Legal assignment
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 July 2007
Debenture
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Floating charge
Delivered: 15 June 2005
Status: Satisfied
on 19 May 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2005
Status: Satisfied
on 19 May 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1997
Mortgage debenture
Delivered: 25 June 1997
Status: Satisfied
on 8 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…