RCMA COMMODITIES UK LTD
LONDON CORRIE MACCOLL & SON LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6BX

Company number 00154915
Status Active
Incorporation Date 7 May 1919
Company Type Private Limited Company
Address BISHOPSGATE HOUSE, 5-7 FOLGATE STREET, LONDON, E1 6BX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 001549150008, created on 8 June 2016; Registration of charge 001549150009, created on 8 June 2016. The most likely internet sites of RCMA COMMODITIES UK LTD are www.rcmacommoditiesuk.co.uk, and www.rcma-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcma Commodities Uk Ltd is a Private Limited Company. The company registration number is 00154915. Rcma Commodities Uk Ltd has been working since 07 May 1919. The present status of the company is Active. The registered address of Rcma Commodities Uk Ltd is Bishopsgate House 5 7 Folgate Street London E1 6bx. . KARA, Sakhil is a Secretary of the company. CHEUNG, Ricardo Woon Fai is a Director of the company. HARRIS, Trevor David is a Director of the company. JARVIS, Brian is a Director of the company. YEO, Soo Hin Felix is a Director of the company. Secretary BURROWS, George William has been resigned. Secretary RYLANDS, Barry Anthony has been resigned. Director BENWELL, Michael David has been resigned. Director BOSCH, Ronald Hendrik Johan has been resigned. Director FINDLAY, Christopher George has been resigned. Director HURLEY, Andrew Michael has been resigned. Director KEMPENAAR, Cornelis Johannes has been resigned. Director LOW, Soon Teck has been resigned. Director MUENZEN, Lee John has been resigned. Director TOLLKUEHN, Christian has been resigned. Director VAN DE WINKEL, Jack Mathias Marie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KARA, Sakhil
Appointed Date: 19 July 2011
Director
CHEUNG, Ricardo Woon Fai
Appointed Date: 30 November 2015
63 years old
Director
HARRIS, Trevor David
Appointed Date: 01 November 2012
50 years old
Director
JARVIS, Brian
Appointed Date: 01 November 2007
78 years old
Director
YEO, Soo Hin Felix
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Secretary
BURROWS, George William
Resigned: 02 July 1999
Secretary
RYLANDS, Barry Anthony
Resigned: 19 July 2011
Appointed Date: 02 July 1999
Director
BENWELL, Michael David
Resigned: 16 July 2003
Appointed Date: 10 May 1996
82 years old
Director
BOSCH, Ronald Hendrik Johan
Resigned: 19 July 2011
Appointed Date: 30 April 2001
64 years old
Director
FINDLAY, Christopher George
Resigned: 19 July 2011
96 years old
Director
HURLEY, Andrew Michael
Resigned: 01 April 2013
Appointed Date: 10 May 1996
70 years old
Director
KEMPENAAR, Cornelis Johannes
Resigned: 31 August 2013
Appointed Date: 19 July 2011
76 years old
Director
LOW, Soon Teck
Resigned: 30 November 2015
Appointed Date: 01 July 2013
60 years old
Director
MUENZEN, Lee John
Resigned: 31 October 2002
Appointed Date: 01 July 1998
83 years old
Director
TOLLKUEHN, Christian
Resigned: 01 November 2012
Appointed Date: 19 July 2011
56 years old
Director
VAN DE WINKEL, Jack Mathias Marie
Resigned: 19 July 2011
76 years old

Persons With Significant Control

Mr Douglas Richard John King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Joseph Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCMA COMMODITIES UK LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jun 2016
Registration of charge 001549150008, created on 8 June 2016
10 Jun 2016
Registration of charge 001549150009, created on 8 June 2016
10 Jun 2016
Registration of charge 001549150010, created on 8 June 2016
10 Jun 2016
Registration of charge 001549150011, created on 8 June 2016
...
... and 121 more events
06 Aug 1986
Accounting reference date shortened from 30/11 to 30/04
25 Jul 1984
Accounts made up to 30 November 1983
13 Aug 1983
Accounts made up to 30 November 1982
12 Aug 1982
Accounts made up to 30 November 1981
07 May 1919
Incorporation

RCMA COMMODITIES UK LTD Charges

8 June 2016
Charge code 0015 4915 0011
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0015 4915 0010
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0015 4915 0009
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0015 4915 0008
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0015 4915 0007
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0015 4915 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0015 4915 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0015 4915 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0015 4915 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
1 November 2012
Security deed
Delivered: 19 November 2012
Status: Satisfied on 18 July 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed charge all its rights title and interest in and to…
19 July 2011
Debenture executed outside the united kingdom over property situated there
Delivered: 28 July 2011
Status: Satisfied on 16 July 2013
Persons entitled: Bnp Paribas Signapore Branch as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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