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RMD KWIKFORM LIMITED

Learn more about RMD KWIKFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRICKYARD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BW

RMD KWIKFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00301199
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.27
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.07
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 11700000
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APPOINTMENT TERMINATED, DIRECTOR IAN HAYES
Form type: TM01
Date: 2015.09.04
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DIRECTOR APPOINTED MR JOHN MARTIN BREEN
Form type: AP01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAFICO
Form type: TM01
Date: 2015.01.16
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.13
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ALTER ARTICLES 07/01/2014
Form type: RES01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: RES13
Document description: FACILITY AGREEMENT 07/01/2014
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.19
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ALTER ARTICLES 24/10/2013
Form type: RES01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COTTERILL
Form type: TM01
Date: 2013.06.17
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR MARK JOHN PICKARD / 31/01/2011
Form type: CH01
Date: 2011.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN PICKARD / 01/01/2011
Form type: CH03
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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SECRETARY APPOINTED MARK JOHN PICKARD
Form type: AP03
Date: 2010.12.17
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DIRECTOR APPOINTED FINANCE DIRECTOR MARK JOHN PICKARD
Form type: AP01
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKS
Form type: TM02
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKS
Form type: TM01
Date: 2010.12.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.23
£2.95
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ADOPT ARTICLES 03/11/2010
Form type: RES01
Date: 2010.11.23
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR IAN DAVID COTTERILL
Form type: AP01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HAYES / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL FRYER / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JACKS / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FOLLETT / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BAFICO / 08/12/2009
Form type: CH01
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JACKS / 08/12/2009
Form type: CH03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES13
Document description: SECTION 175(4)(B) 25/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARIOUS AGREEMENTS 17/07/06
Form type: RES13
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09

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Company directors and board members:

MARK JOHN PICKARD (current)
Secretary, 2010.11.30
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
JOHN MARTIN BREEN (current)
Director, COMMERCIAL DIRECTOR, 2015.02.01
FOUNDATION HOUSE BRICKYARD ROAD ALDRIDGE , WALSALL
WS9 8BW
ENGLAND
MICHAEL ROBERT FOLLETT (current)
Director, MANAGING DIRECTOR, 2008.01.07
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
IAN NIGEL FRYER (current)
Director, CIVIL ENGINEER, 2003.12.01
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
MARK JOHN PICKARD (current)
Director, 2010.11.30
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
RICHARD JOHN BUTLER (resigned)
Secretary, ACCOUNTANT, 1999.11.08 - 2001.10.01
25 SAINT MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
GRAHAM THOMAS JACKS (resigned)
Secretary, 2001.10.01 - 2010.11.30
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
KEVIN MACKAY LAWSON (resigned)
Secretary, 1992.10.30 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
TERENCE PAUL O'CLEIRIGH (resigned)
Secretary, 1997.10.24 - 1999.11.08
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
THOMAS AINSCOUGH (resigned)
Director, MANAGING DIRECTOR, 2004.01.12 - 2007.11.01
5 CHURCH FARM BARNS MATHON , MALVERN
WR13 5PW, WORCESTERSHIRE
ROGER JOHN BAFICO (resigned)
Director, COMMERCIAL DIRECTOR, 2005.01.01 - 2014.12.31
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
IAN MURRAY BARNES (resigned)
Director, BUSINESS MANAGER, 1992.10.30 - 1997.04.01
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
MARK CHARLES BARNETT (resigned)
Director, COMPANY DIRECTOR, 2001.11.29 - 2005.11.11
RICHMOND HOUSE TANSLEY HILL ROAD OAKHAM , DUDLEY
DY2 7EP, WEST MIDLANDS
LAWRENCE ANDREW BENNETT (resigned)
Director, 2001.07.01 - 2006.06.16
SUNRISE PACKINGTON LANE, HOPWAS , TAMWORTH
B78 3AY, STAFFORDSHIRE
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.07.01
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
RICHARD JOHN BUTLER (resigned)
Director, FINANCE DIRECTOR, 1999.11.08 - 2001.11.19
25 SAINT MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.07.05 - 1995.04.05
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
IAN DAVID COTTERILL (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2012.12.21
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
MARK CROXFORD (resigned)
Director, BUSINESS MANAGER, 1999.02.01 - 1999.08.16
2 TUDELY CLOSE WOOTTON , NORTHAMPTON
NN4 6DT, NORTHAMPTONSHIRE
MICHAEL JAMES EASDON (resigned)
Director, SALES DIRECTOR, 2003.11.01 - 2005.02.28
17 HERIOT WAY GREAT TOTHAM , MALDON
CM9 8BW, ESSEX
JAMES FLETCHER (resigned)
Director, SALES DIRECTOR, 2001.07.01 - 2004.12.31
BURNDEN HOUSE NASH LANE ACTON TRUSSELL , STAFFORD
ST17 0RW
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1992.10.31 - 1995.04.05
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
STEWART HAGERTY (resigned)
Director, MANAGING DIRECTOR, 1999.11.08 - 2000.04.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
ALLAN RICHARDSON HANNAH (resigned)
Director, COMPANY DIVISION CHAIRMAN, 1999.11.08 - 2004.06.10
3 LOWES CLOSE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NG, OXFORDSHIRE
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
IAN MICHAEL HAYES (resigned)
Director, COMPANY DIRECTOR, 2007.11.01 - 2015.09.01
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
DAVID HOUGHTON (resigned)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1995.06.28
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
GRAHAM THOMAS JACKS (resigned)
Director, FINANCE DIRECTOR, 2001.07.01 - 2010.11.30
BRICKYARD ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BW
ROBERT JOHN BROOKE JESSOP (resigned)
Director, CHIEF EXECUTIVE, 1992.10.30 - 1992.12.31
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
DAVID ARTHUR JOHNSON (resigned)
Director, BUSINESS MANAGER, 1999.08.24 - 2002.01.07
15 PINE GROVE REDNAL , BIRMINGHAM
B45 8HE, WEST MIDLANDS
HUGH RICHARD JAMES JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2000.07.27 - 2003.09.01
6 SOMERVILLE DRIVE , SUTTON COLDFIELD
B73 6JB, WEST MIDLANDS
MICHAEL NEVIN JONES (resigned)
Director, COMPANY DIRECTOR, 2000.04.20 - 2007.11.01
THE OLD FORGE, MANORYARD BLITHBURY ROAD , HAMSTALL RIDWARE
WS15 3RS
ROBERT BRYN JONES (resigned)
Director, BUSINESS MANAGER, 1999.08.24 - 2002.01.07
4 JELLICOE CLOSE CALDY , WIRRALL
CH48 2LF, MERSEYSIDE
JAMES EDWARD LANGFORD (resigned)
Director, CIVIL ENGINEER, 1992.10.30 - 1992.10.31
MILLSTONES WESTERHAM ROAD , LIMPSFIELD
KT20 5UA, SURREY
KEVIN MACKAY LAWSON (resigned)
Director, BUSINESS MANAGER, 1992.10.30 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS

Companies near to RMD KWIKFORM ltd.

Information about the Private Limited Company RMD KWIKFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data