RMRT LIMITED
LONDON BFP WHOLESALE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02758805
Status In Administration
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address KPMG, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Administrator's progress report to 16 February 2017; Notice of extension of period of Administration; Administrator's progress report to 2 November 2016. The most likely internet sites of RMRT LIMITED are www.rmrt.co.uk, and www.rmrt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rmrt Limited is a Private Limited Company. The company registration number is 02758805. Rmrt Limited has been working since 26 October 1992. The present status of the company is In Administration. The registered address of Rmrt Limited is Kpmg 15 Canada Square London E14 5gl. . MUNCK, Flemming is a Secretary of the company. BURRESI, David is a Director of the company. MUNCK, Flemming Birger is a Director of the company. SIPP, Sebastian is a Director of the company. THURSTON, William, Chief Executive Officer is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary CORLESS, David Norris has been resigned. Secretary DELAFORCE, Shaun Richard has been resigned. Secretary DOEKES, Robert Jean has been resigned. Secretary TEN BERGE, Jacob has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director CASIER, Marc Joseph-Georges has been resigned. Director CASIER, Marc Joseph-Georges has been resigned. Director CHELL, Ronald Michael, Dr has been resigned. Director CORLESS, David Norris has been resigned. Director DELAFORCE, Shaun Richard has been resigned. Director DOEKES, Robert Jean has been resigned. Director HARRIS, Nicholas James Travis has been resigned. Director JONGEJAN, Huibert Cornelis has been resigned. Director LORETTE, Emmanuel Henri, Emile has been resigned. Director LOUDON, James Theodore has been resigned. Director POTTER, David Stanley has been resigned. Director QUIST, Simon has been resigned. Director ROSSI, Paolo has been resigned. Director TEN BERGE, Jacob has been resigned. Director VAN DER BOON, Dick has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MUNCK, Flemming
Appointed Date: 31 July 2014
Director
BURRESI, David
Appointed Date: 31 July 2014
45 years old
Director
MUNCK, Flemming Birger
Appointed Date: 31 July 2014
62 years old
Director
SIPP, Sebastian
Appointed Date: 31 July 2014
47 years old
Director
THURSTON, William, Chief Executive Officer
Appointed Date: 18 May 2015
66 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 15 December 1992
Appointed Date: 26 October 1992
Secretary
CORLESS, David Norris
Resigned: 15 April 1997
Appointed Date: 15 December 1992
Secretary
DELAFORCE, Shaun Richard
Resigned: 31 March 2014
Appointed Date: 01 March 2001
Secretary
DOEKES, Robert Jean
Resigned: 31 August 1998
Appointed Date: 16 April 1997
Secretary
TEN BERGE, Jacob
Resigned: 01 March 2001
Appointed Date: 01 September 1998
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 15 December 1992
Appointed Date: 26 October 1992
Director
CASIER, Marc Joseph-Georges
Resigned: 31 July 2014
Appointed Date: 07 January 2012
73 years old
Director
CASIER, Marc Joseph-Georges
Resigned: 01 January 2012
Appointed Date: 19 October 2007
73 years old
Director
CHELL, Ronald Michael, Dr
Resigned: 31 March 1999
Appointed Date: 05 October 1995
75 years old
Director
CORLESS, David Norris
Resigned: 15 April 1997
Appointed Date: 15 December 1992
73 years old
Director
DELAFORCE, Shaun Richard
Resigned: 31 March 2014
Appointed Date: 01 March 2001
66 years old
Director
DOEKES, Robert Jean
Resigned: 31 August 1998
Appointed Date: 16 April 1997
61 years old
Director
HARRIS, Nicholas James Travis
Resigned: 18 May 2015
Appointed Date: 20 December 1994
68 years old
Director
JONGEJAN, Huibert Cornelis
Resigned: 19 October 2007
Appointed Date: 15 December 1992
73 years old
Director
LORETTE, Emmanuel Henri, Emile
Resigned: 31 July 2014
Appointed Date: 01 January 2012
73 years old
Director
LOUDON, James Theodore
Resigned: 01 September 1993
Appointed Date: 15 December 1992
85 years old
Director
POTTER, David Stanley
Resigned: 31 March 1999
Appointed Date: 15 December 1992
89 years old
Director
QUIST, Simon
Resigned: 01 July 2000
Appointed Date: 15 December 1992
79 years old
Director
ROSSI, Paolo
Resigned: 01 January 2012
Appointed Date: 19 October 2007
68 years old
Director
TEN BERGE, Jacob
Resigned: 01 March 2001
Appointed Date: 01 September 1998
63 years old
Director
VAN DER BOON, Dick
Resigned: 19 October 2007
Appointed Date: 01 July 2000
78 years old

RMRT LIMITED Events

23 Mar 2017
Administrator's progress report to 16 February 2017
23 Mar 2017
Notice of extension of period of Administration
16 Dec 2016
Administrator's progress report to 2 November 2016
15 Jul 2016
Notice of deemed approval of proposals
04 Jul 2016
Statement of administrator's proposal
...
... and 112 more events
18 Dec 1992
Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992
Company name changed bideawhile one hundred and thirt y five LIMITED\certificate issued on 25/11/92
24 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1992
Memorandum and Articles of Association
26 Oct 1992
Incorporation

RMRT LIMITED Charges

31 July 2014
Charge code 0275 8805 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
31 July 2014
Charge code 0275 8805 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Compagnie Des Levures Lesaffre S.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 30 October 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: First fixed charge all the company's right,title and…

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