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RIMEX METALS (U.K.) LIMITED

Learn more about RIMEX METALS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WEST RIDING, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0PD

RIMEX METALS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00644957
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.08.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.08.24
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.18
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.02
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHILDS
Form type: TM01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD KIERAN
Form type: TM01
Date: 2013.06.14
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SECRETARY APPOINTED MS BARBARA ELLEN BRANDT
Form type: AP03
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY GERARD KIERAN
Form type: TM02
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.24
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.21
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.13
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WATSON / 01/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD STANLEY BARNES / 01/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, THE OLD RECTORY, BRAMFIELD, HERTFORD, HERTS
Form type: 287
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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CAPITILISE £98,999 28/08/2008
Form type: RES14
Date: 2008.11.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.17
Child documents:
Document type: ANNOTATION
Date: 2008.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.17
Child documents:
Document type: ANNOTATION
Date: 2008.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BARBARA ELLEN BRANDT (current)
Secretary, 2013.06.14
15 PINNER HILL ROAD , PINNER
HA5 3SD, MIDDLESEX
ENGLAND
NICHOLAS EDWARD STANLEY BARNES (current)
Director, SALES DIRECTOR, 1995.09.01
23 COTSWOLD WAY , ENFIELD
EN2 7HD, MIDDLESEX
TIMOTHY JOHN CHILDS (current)
Director, 1993.01.01
10 WEST RIDING , TEWIN WOOD
AL6 0PD, HERTFORDSHIRE
RICHARD JOHN WATSON (current)
Director, PRODUCTION DIRECTOR, 2005.01.01
46 THE BRAMBLINGS CHINGFORD , LONDON
E4 6LU
GERARD PAUL KIERAN (resigned)
Secretary, 1992.01.01 - 2013.06.14
6 BRACKNELL LODGE 5 FROGNAL LANE , LONDON
NW3 7DL
DONALD EDGAR STANGROOM (resigned)
Secretary, 1991.07.14 - 1991.12.31
126 BYNG DRIVE , POTTERS BAR
EN6 1UJ, HERTFORDSHIRE
EDMUND PATRICK HARTY BARBER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.14 - 2007.02.08
FLAT 2 25 MAIDEN LANE , COVENT GARDEN
WC2E 7NR, LONDON
KEITH CHILDS (resigned)
Director, 1991.07.14 - 2013.07.01
THE OLD RECTORY BRAMFIELD , HERTFORD
SG14 2QJ, HERTFORDSHIRE
THOMAS HUME ELLISON (resigned)
Director, 1991.07.14 - 2003.12.31
1 COLESHILL HOUSE TOWER ROAD, COLESHILL , AMERSHAM
HP7 0LB, BUCKINGHAMSHIRE
MARCUS FOX (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.03.31
10 WOODVALE CRESCENT OAKWOOD PARK , BINGLEY
BD16 4AL, WEST YORKSHIRE
ALAN ALFRED HENRY JESSOP (resigned)
Director, 1991.07.14 - 1998.01.31
WOODLANDS REDRICKS LANE , SAWBRIDGEWORTH
CM21 0RL, HERTFORDSHIRE
GERARD PAUL KIERAN (resigned)
Director, FINANCE DIRECTOR, 1998.03.27 - 2013.06.14
6 BRACKNELL LODGE 5 FROGNAL LANE , LONDON
NW3 7DL
ROLAND DES VOEUX PELLY (resigned)
Director, SOLICITOR, 1991.07.14 - 1992.12.31
LIMES COURT , STANSTED
CM24 8HE, ESSEX
DONALD EDGAR STANGROOM (resigned)
Director, 1991.07.14 - 2000.06.02
126 BYNG DRIVE , POTTERS BAR
EN6 1UJ, HERTFORDSHIRE

Companies near to RIMEX METALS (U.K.) ltd.

Information about the Private Limited Company RIMEX METALS (U.K.) 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: 2016.05.25. Reload the data