Company number 01296255
Status Active
Incorporation Date 28 January 1977
Company Type Private Limited Company
Address ADAM HOUSE, BIRMINGHAM ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2SH
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 22 in full; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of REILLOC CHAIN LIMITED are www.reillocchain.co.uk, and www.reilloc-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Hagley Rail Station is 4.1 miles; to Stourbridge Junction Rail Station is 5.5 miles; to Cradley Heath Rail Station is 7.9 miles; to Droitwich Spa Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reilloc Chain Limited is a Private Limited Company.
The company registration number is 01296255. Reilloc Chain Limited has been working since 28 January 1977.
The present status of the company is Active. The registered address of Reilloc Chain Limited is Adam House Birmingham Road Kidderminster Worcestershire Dy10 2sh. . COPSEY, Peter Bernard is a Secretary of the company. MILLS, Patrick George is a Director of the company. THIELE, Ulrich Wilhelm is a Director of the company. Secretary JACOBS, Sydney Solomon has been resigned. Secretary TUGWELL, Peter Charles has been resigned. Director BARLOW, John Harry has been resigned. Director CAMPBELL, Neil James has been resigned. Director COLLIER, Paul Arthur has been resigned. Director THIELE, Alfred has been resigned. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Resigned Directors
Persons With Significant Control
Kettenwerke Schlieper Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
REILLOC CHAIN LIMITED Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Satisfaction of charge 22 in full
05 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
26 Jun 2016
Accounts for a small company made up to 30 September 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 135 more events
11 Feb 1987
Return made up to 31/12/86; full list of members
12 Jan 1987
Registration of charge for debentures
12 May 1986
Accounts for a medium company made up to 30 June 1985
28 Jan 1977
Incorporation
11 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied
on 17 October 2013
Persons entitled: Sparkasse Schwerte
Description: Land and buildings at foley mill, stourport road…
1 July 2008
Mortgage
Delivered: 4 July 2008
Status: Satisfied
on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: The items being - pef su 320 flash butt welder, serial…
13 May 1988
Debenture
Delivered: 25 May 1988
Status: Satisfied
on 13 November 2009
Persons entitled: August Twile Orig
Description: Fixed and floating charges over the undertaking and all…
1 July 1987
A registered charge
Delivered: 1 July 1987
Status: Satisfied
on 24 March 1988
30 December 1986
Series of debentures
Delivered: 12 January 1987
Status: Satisfied
on 24 March 1988
8 July 1986
A registered charge
Delivered: 8 July 1986
Status: Satisfied
on 3 July 2008
7 January 1986
A registered charge
Delivered: 7 January 1986
Status: Satisfied
on 3 July 2008
9 July 1985
A registered charge
Delivered: 9 July 1985
Status: Satisfied
on 3 July 2008
11 January 1985
A registered charge
Delivered: 11 January 1985
Status: Satisfied
on 3 July 2008
11 January 1985
A registered charge
Delivered: 11 January 1985
Status: Satisfied
on 3 July 2008
30 June 1984
A registered charge
Delivered: 6 July 1984
Status: Satisfied
on 3 July 2008
30 June 1983
A registered charge
Delivered: 7 July 1983
Status: Satisfied
on 3 July 2008
11 January 1983
A registered charge
Delivered: 11 January 1983
Status: Satisfied
on 3 July 2008
11 January 1983
A registered charge
Delivered: 11 January 1983
Status: Satisfied
on 3 July 2008
30 December 1981
A registered charge
Delivered: 5 July 1982
Status: Satisfied
on 3 July 2008
30 December 1981
A registered charge
Delivered: 16 January 1982
Status: Satisfied
on 3 July 2008
30 June 1981
A registered charge
Delivered: 10 July 1981
Status: Satisfied
on 3 July 2008
6 January 1981
A registered charge
Delivered: 6 January 1981
Status: Satisfied
on 3 July 2008
30 December 1980
A registered charge
Delivered: 16 January 1981
Status: Satisfied
on 3 July 2008
2 July 1980
A registered charge
Delivered: 2 July 1980
Status: Satisfied
on 3 July 2008
19 May 1980
A registered charge
Delivered: 19 May 1980
Status: Satisfied
16 May 1980
Series of debentures
Delivered: 19 May 1980
Status: Satisfied
on 11 May 1987
9 February 1979
Guarantee & debenture
Delivered: 20 February 1979
Status: Satisfied
on 26 September 2016
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge -. see the mortgage charge document…
7 September 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied
on 12 May 2010
Persons entitled: Barclays Bank Limited
Description: F/H factory premises k/a foley mill foley park stourport…