R.M.B. ENGINEERING SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4PB

Company number 01893455
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address CYPRUS STREET, UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of R.M.B. ENGINEERING SERVICES LIMITED are www.rmbengineeringservices.co.uk, and www.r-m-b-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. R M B Engineering Services Limited is a Private Limited Company. The company registration number is 01893455. R M B Engineering Services Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of R M B Engineering Services Limited is Cyprus Street Upper Villiers Street Wolverhampton West Midlands Wv2 4pb. . SMITH, Stuart is a Secretary of the company. HALE, Richard Kenneth is a Director of the company. SMITH, Stuart is a Director of the company. Secretary BRADY, Mark Raymond has been resigned. Secretary BRADY, Maureen Ann has been resigned. Director BRADY, Mark Raymond has been resigned. Director BRADY, Maureen Ann has been resigned. Director BRADY, Raymond John has been resigned. Director DAVIS, Ian Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Stuart
Appointed Date: 08 May 2007
Director
HALE, Richard Kenneth
Appointed Date: 08 May 2007
64 years old
Director
SMITH, Stuart
Appointed Date: 08 May 2007
69 years old

Resigned Directors

Secretary
BRADY, Mark Raymond
Resigned: 08 May 2007
Appointed Date: 06 October 1995
Secretary
BRADY, Maureen Ann
Resigned: 06 October 1995
Director
BRADY, Mark Raymond
Resigned: 08 May 2007
Appointed Date: 25 May 1995
55 years old
Director
BRADY, Maureen Ann
Resigned: 08 May 2007
77 years old
Director
BRADY, Raymond John
Resigned: 08 May 2007
78 years old
Director
DAVIS, Ian Alexander
Resigned: 06 March 2009
Appointed Date: 08 May 2007
56 years old

Persons With Significant Control

Mr Richard Kenneth Hale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

R.M.B. ENGINEERING SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Oct 2016
Accounts for a dormant company made up to 30 November 2015
16 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2.5
...
... and 124 more events
17 Jun 1986
Registered office changed on 17/06/86 from: 77 camden street birmingham B31 3DD
09 Oct 1985
Dir / sec appoint / resign
08 Oct 1985
Dir / sec appoint / resign
07 Oct 1985
Dir / sec appoint / resign
08 Mar 1985
Incorporation

R.M.B. ENGINEERING SERVICES LIMITED Charges

13 January 2010
Composite guarantee and debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/hor l/h property k/a unit 6 houghton street south and…
28 October 2003
Floating charge subject to a debenture dated 27TH august 2003, effectively
Delivered: 11 November 2003
Status: Satisfied on 12 May 2007
Persons entitled: Raymond John Brady
Description: By way of floating charge all book and other debts now or…
27 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 12 May 2007
Persons entitled: Raymond John Brady
Description: The property known as unit 6 houghton street west bromwich…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 21 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 23 houghton street, west…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 20 houghton street, west…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 6 houghton street, west…
10 February 1999
Mortgage deed
Delivered: 15 February 1999
Status: Satisfied on 8 April 2004
Persons entitled: Lloyds Bank PLC
Description: Unit 23 houghton street west bromwich west midlands…
29 April 1994
First fixed charge
Delivered: 4 May 1994
Status: Satisfied on 12 May 2007
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts and…
12 June 1989
Mortgage
Delivered: 16 June 1989
Status: Satisfied on 8 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H unit 20 houghton street west bromwich W.midlands t/n wm…
26 July 1988
Single debenture
Delivered: 27 July 1988
Status: Satisfied on 8 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1986
Charge
Delivered: 1 March 1986
Status: Satisfied on 8 April 2004
Persons entitled: Town and Country Building Society
Description: Unit 6 houghton street west bromwich, west midlands.

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