RACKING DIRECT LIMITED
CIRENCESTER

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 02627565
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address UNIT M3 KEMBLE INDUSTRIAL PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 26,667 ; Total exemption small company accounts made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of RACKING DIRECT LIMITED are www.rackingdirect.co.uk, and www.racking-direct.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and five months. Racking Direct Limited is a Private Limited Company. The company registration number is 02627565. Racking Direct Limited has been working since 09 July 1991. The present status of the company is Active. The registered address of Racking Direct Limited is Unit M3 Kemble Industrial Park Kemble Cirencester Gloucestershire Gl7 6bq. The company`s financial liabilities are £1182.54k. It is £0k against last year. And the total assets are £1182.54k, which is £0k against last year. BRIAL, Pierre-Olivier, Monsieur is a Secretary of the company. BRIAL, Pierre-Olivier, Monsieur is a Director of the company. LUDDINGTON, Martin is a Director of the company. Secretary CUMMINGS, John Alan has been resigned. Secretary DUNPHY, Ivan William has been resigned. Secretary GLASSON, Peter has been resigned. Secretary WILLIAMS, Nigel Hugh has been resigned. Secretary WORKMAN, John Kerrison has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director AYLWARD-SMITH, Helen Louise has been resigned. Director CHAMBERS, Gary David has been resigned. Director COPPARD, Graham Michael has been resigned. Director CUMMINGS, John Alan has been resigned. Director ELRICK, Kenneth Frank has been resigned. Director HOBBS, Mark Raymond has been resigned. Director MARTIN, Richard Allen has been resigned. The company operates in "Dormant Company".


racking direct Key Finiance

LIABILITIES £1182.54k
CASH n/a
TOTAL ASSETS £1182.54k
All Financial Figures

Current Directors

Secretary
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011
Director
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011
52 years old
Director
LUDDINGTON, Martin
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Secretary
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 29 November 2001
Secretary
DUNPHY, Ivan William
Resigned: 12 May 2000
Appointed Date: 30 April 1999
Secretary
GLASSON, Peter
Resigned: 23 April 2001
Appointed Date: 12 May 2000
Secretary
WILLIAMS, Nigel Hugh
Resigned: 31 March 1999
Secretary
WORKMAN, John Kerrison
Resigned: 30 April 1999
Appointed Date: 31 March 1999
Secretary
QUAYSECO LIMITED
Resigned: 15 January 2002
Appointed Date: 23 April 2001
Director
AYLWARD-SMITH, Helen Louise
Resigned: 15 February 2008
Appointed Date: 31 March 1999
63 years old
Director
CHAMBERS, Gary David
Resigned: 19 April 2004
Appointed Date: 23 March 2001
62 years old
Director
COPPARD, Graham Michael
Resigned: 20 March 2002
Appointed Date: 23 March 2001
65 years old
Director
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 29 November 2001
69 years old
Director
ELRICK, Kenneth Frank
Resigned: 31 July 2000
Appointed Date: 31 March 1999
81 years old
Director
HOBBS, Mark Raymond
Resigned: 30 November 2012
Appointed Date: 20 June 2006
66 years old
Director
MARTIN, Richard Allen
Resigned: 31 March 1999
Appointed Date: 17 January 1995
82 years old

RACKING DIRECT LIMITED Events

27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 26,667
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 26,667
28 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 106 more events
07 Aug 1991
Memorandum and Articles of Association
07 Aug 1991
Nc inc already adjusted 09/07/91
07 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1991
Accounting reference date notified as 31/08
09 Jul 1991
Incorporation

RACKING DIRECT LIMITED Charges

23 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 13 January 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1995
Fixed and floating charge
Delivered: 25 October 1995
Status: Satisfied on 15 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Debenture
Delivered: 27 August 1993
Status: Satisfied on 2 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1991
Debenture
Delivered: 12 October 1991
Status: Satisfied on 9 April 1999
Persons entitled: Diane Gillian Martin
Description: Fixed and floating charges over the undertaking and all…
10 October 1991
Debenture
Delivered: 12 October 1991
Status: Satisfied on 9 April 1999
Persons entitled: Richard Allen Martin
Description: Fixed and floating charges over the undertaking and all…

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