REPETEK LIMITED


Company number NI025689
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address 244 KILLYMAN ROAD, DUNGANNON, BT71 6RS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 10 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REPETEK LIMITED are www.repetek.co.uk, and www.repetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Repetek Limited is a Private Limited Company. The company registration number is NI025689. Repetek Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Repetek Limited is 244 Killyman Road Dungannon Bt71 6rs. . MORGAN, Richard John is a Secretary of the company. MORGAN, Richard John is a Director of the company. Secretary MORGAN, Desmond has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MORGAN, Richard John
Appointed Date: 29 June 2013

Director
MORGAN, Richard John
Appointed Date: 28 June 1991
70 years old

Resigned Directors

Secretary
MORGAN, Desmond
Resigned: 29 June 2013
Appointed Date: 28 June 1991

REPETEK LIMITED Events

25 Nov 2016
Satisfaction of charge 9 in full
03 Nov 2016
Satisfaction of charge 10 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Satisfaction of charge 2 in full
16 Aug 2016
Satisfaction of charge 6 in full
...
... and 91 more events
06 Sep 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution

28 Jun 1991
Articles

28 Jun 1991
Pars re dirs/sit reg off

28 Jun 1991
Memorandum

28 Jun 1991
Decln complnce reg new co

REPETEK LIMITED Charges

28 October 1998
Mortgage or charge
Delivered: 29 October 1998
Status: Satisfied on 3 November 2016
Persons entitled: Bp Oil UK Limited
28 October 1998
Mortgage or charge
Delivered: 29 October 1998
Status: Satisfied on 25 November 2016
Persons entitled: Bp Oil UK Limited
Description: Mortgage. All that the premises known as larkhill filling…
4 November 1997
Mortgage or charge
Delivered: 7 November 1997
Status: Satisfied on 19 November 1998
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…
28 July 1997
Mortgage or charge
Delivered: 4 August 1997
Status: Satisfied on 19 November 1998
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…
15 February 1997
Mortgage or charge
Delivered: 26 February 1997
Status: Satisfied on 16 August 2016
Persons entitled: Esso Petroleum
Description: Mortgage and charge all that garage and service station…
16 May 1995
Mortgage or charge
Delivered: 18 May 1995
Status: Satisfied on 12 October 2005
Persons entitled: Texaco LTD
Description: All monies. Mortgage the premises comprised in and demised…
24 April 1995
Mortgage or charge
Delivered: 4 May 1995
Status: Satisfied on 26 September 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
3 January 1995
Mortgage or charge
Delivered: 10 January 1995
Status: Satisfied on 26 September 1995
Description: All monies solicitors' undertaking the company's property…
10 July 1992
Mortgage or charge
Delivered: 15 July 1992
Status: Satisfied on 16 August 2016
Persons entitled: Texaco Limited
Description: All monies. Mortgage the premises situate at and known as…
2 December 1991
Mortgage or charge
Delivered: 4 December 1991
Status: Satisfied on 16 August 2016
Persons entitled: Texaco LTD