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RILMAC HOLDINGS LIMITED

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

Company details

CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LINCOLNSHIRE, LN3 4NJ

RILMAC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00587816
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.24
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.20

List of company documents:

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Find out more information about RILMAC HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RILMAC HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 2200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.06
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH WALKER / 09/05/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW BAXTER / 09/05/2014
Form type: CH01
Date: 2014.05.21
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.15
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER
Form type: TM01
Date: 2010.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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COMPANY NAME CHANGED RILMAC (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 02/06/09
Form type: CERTNM
Date: 2009.05.29
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 13/06/97 FROM:, C/O MORLEY AND SCOTT, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 1997.06.13
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94
Form type: 363(287)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.24

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Company directors and board members:

NICOLA WALKER (current)
Secretary, 1994.04.20
THE CHIMES 31 CHURCH LANE , LINCOLN
LN2 1QW, LINCOLNSHIRE
STEVEN ANDREW BAXTER (current)
Director, MANAGING DIRECTOR, 2001.11.23
57 GREETWELL ROAD , LINCOLN
LN2 4AZ, LINCOLNSHIRE
PAUL KEITH WALKER (current)
Director, COMPANY DIRECTOR / CHAIRMAN, 1992.05.09
THE CHIMES 31 CHURCH LANE , LINCOLN
LN2 1QW, LINCOLNSHIRE
DESMOND KERRY (resigned)
Secretary, 1992.05.09 - 1992.12.17
4 CHURSTON ROAD ASHGATE , CHESTERFIELD
S40 1HP, DERBYSHIRE
MICHAEL CHARLES TURNER (resigned)
Secretary, 1992.12.17 - 1993.11.30
120 MILL LANE SAXILBY , LINCOLN
LN1 2HL, LINCOLNSHIRE
ROGER KEITH WALKER (resigned)
Secretary, 1993.12.01 - 1994.04.20
FAIRWAY HOUSE 215 YARBOROUGH ROAD , LINCOLN
LN1 3NQ, LINCOLNSHIRE
ROGER KEITH WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2009.11.04
FAIRWAY HOUSE 215 YARBOROUGH ROAD , LINCOLN
LN1 3NQ, LINCOLNSHIRE

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Information about the Private Limited Company RILMAC HOLDINGS 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: 2016.05.19. Reload the data