R.M.F. INSTALLATION AND SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 02266224
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 250 ; Appointment of Mr Simon Peter Middleton as a secretary on 16 March 2016. The most likely internet sites of R.M.F. INSTALLATION AND SERVICES LIMITED are www.rmfinstallationandservices.co.uk, and www.r-m-f-installation-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M F Installation and Services Limited is a Private Limited Company. The company registration number is 02266224. R M F Installation and Services Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of R M F Installation and Services Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MIDDLETON, Simon Peter is a Secretary of the company. JONES, Ian is a Director of the company. MIDDLETON, Simon Peter is a Director of the company. Secretary BIGGERSTAFF, Leslie Jonathan has been resigned. Director BIGGERSTAFF, Dawn has been resigned. Director BIGGERSTAFF, Leslie Jonathan has been resigned. Director COLEMAN, David Michael has been resigned. Director GREY, Kenneth John has been resigned. The company operates in "Floor and wall covering".


r.m.f. installation and services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MIDDLETON, Simon Peter
Appointed Date: 16 March 2016
Director
JONES, Ian
Appointed Date: 01 June 2005
58 years old
Director
MIDDLETON, Simon Peter
Appointed Date: 01 June 2012
59 years old

Resigned Directors

Secretary
BIGGERSTAFF, Leslie Jonathan
Resigned: 16 March 2016
Director
BIGGERSTAFF, Dawn
Resigned: 16 March 2016
69 years old
Director
BIGGERSTAFF, Leslie Jonathan
Resigned: 16 March 2016
69 years old
Director
COLEMAN, David Michael
Resigned: 31 March 2010
Appointed Date: 01 January 1997
61 years old
Director
GREY, Kenneth John
Resigned: 27 April 1993
64 years old

R.M.F. INSTALLATION AND SERVICES LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 250
16 Mar 2016
Appointment of Mr Simon Peter Middleton as a secretary on 16 March 2016
16 Mar 2016
Termination of appointment of Leslie Jonathan Biggerstaff as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Dawn Biggerstaff as a director on 16 March 2016
...
... and 96 more events
19 Oct 1988
Company name changed zoneshort LIMITED\certificate issued on 20/10/88
09 Aug 1988
Director resigned;new director appointed
26 Jul 1988
Registered office changed on 26/07/88 from: 2 baches street london N1 6UB
26 Jul 1988
Secretary resigned;new secretary appointed
09 Jun 1988
Incorporation

R.M.F. INSTALLATION AND SERVICES LIMITED Charges

28 January 2016
Charge code 0226 6224 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 26 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied on 17 July 2003
Persons entitled: Midland Bank PLC
Description: East side of clinton street leamington spa warwickshire…
23 February 1989
Fixed and floating charge
Delivered: 3 March 1989
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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