R.M.D. CONTRACTS LIMITED
OUTRAM ROAD DUKINFIELD

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Company number 02164369
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address UNIT 4, BROADWAY INDUSTRIAL ESTATE, OUTRAM ROAD DUKINFIELD, CHESHIRE, SK16 4XE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Paul John Robinson on 1 November 2016; Director's details changed for Mr Philip Robinson on 1 November 2016. The most likely internet sites of R.M.D. CONTRACTS LIMITED are www.rmdcontracts.co.uk, and www.r-m-d-contracts.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirty-eight years and two months. The distance to to Ashton-under-Lyne Rail Station is 1.7 miles; to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M D Contracts Limited is a Private Limited Company. The company registration number is 02164369. R M D Contracts Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of R M D Contracts Limited is Unit 4 Broadway Industrial Estate Outram Road Dukinfield Cheshire Sk16 4xe. The company`s financial liabilities are £2730.22k. It is £499.41k against last year. The cash in hand is £165.38k. It is £-184.59k against last year. And the total assets are £4777.64k, which is £882.91k against last year. ROBINSON, Diane Mary is a Secretary of the company. KIRK, Andrew is a Director of the company. ROBINSON, Paul John is a Director of the company. ROBINSON, Philip is a Director of the company. TURNER, John is a Director of the company. Secretary ROBINSON, Diane Mary has been resigned. Secretary ROBINSON, Philip has been resigned. Director BARROWMAN, Douglas Alan has been resigned. Director EVE, Timothy Clive has been resigned. Director FERGUSON, Geoffrey has been resigned. Director MCDOWELL, Peter has been resigned. Director ROBINSON, Diane Mary has been resigned. Director RUOCCO, Paul George has been resigned. The company operates in "Electrical installation".


r.m.d. contracts Key Finiance

LIABILITIES £2730.22k
+22%
CASH £165.38k
-53%
TOTAL ASSETS £4777.64k
+22%
All Financial Figures

Current Directors

Secretary
ROBINSON, Diane Mary
Appointed Date: 04 August 2011

Director
KIRK, Andrew
Appointed Date: 14 May 2009
58 years old

Director
ROBINSON, Paul John
Appointed Date: 26 October 2007
44 years old

Director
ROBINSON, Philip

71 years old

Director
TURNER, John
Appointed Date: 12 October 2006
57 years old

Resigned Directors

Secretary
ROBINSON, Diane Mary
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Secretary
ROBINSON, Philip
Resigned: 04 August 2011

Director
BARROWMAN, Douglas Alan
Resigned: 11 June 2007
Appointed Date: 18 January 2005
60 years old

Director
EVE, Timothy Clive
Resigned: 11 June 2007
Appointed Date: 18 January 2005
54 years old

Director
FERGUSON, Geoffrey
Resigned: 10 August 2007
Appointed Date: 12 October 2006
71 years old

Director
MCDOWELL, Peter
Resigned: 08 December 1995
75 years old

Director
ROBINSON, Diane Mary
Resigned: 18 January 2005
Appointed Date: 09 December 1995
72 years old

Director
RUOCCO, Paul George
Resigned: 11 June 2007
Appointed Date: 18 January 2005
70 years old

Persons With Significant Control

Hardshelfco 132 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.M.D. CONTRACTS LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Nov 2016
Director's details changed for Paul John Robinson on 1 November 2016
02 Nov 2016
Director's details changed for Mr Philip Robinson on 1 November 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

...
... and 96 more events
19 Jun 1990
Return made up to 07/12/89; full list of members

27 Jan 1989
Return made up to 07/12/88; full list of members

12 Oct 1987
Registered office changed on 12/10/87 from: 84 temple chambers temple avenue london EC4Y ohp

12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1987
Incorporation

R.M.D. CONTRACTS LIMITED Charges

11 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Philip Robinson and Diane Mary Robinson
Description: All undertaking property and assets, all land, all goodwill…
18 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Legal mortgage
Delivered: 3 February 1997
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 broadway industrial estate outram…
28 February 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 broadway industrial estate outram…
11 January 1993
Mortgage debenture
Delivered: 18 January 1993
Status: Satisfied on 9 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…