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RILMAC FABRICATION LIMITED

Learn more about RILMAC FABRICATION 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 FABRICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00938327
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.05
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities 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: SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1980.11.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.07
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 26353
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILDS
Form type: TM01
Date: 2015.10.27
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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ACCOUNTS FOR 'SMALL' CO. 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 APPOINTED MR ALAN WILDS
Form type: AP01
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: 2013.06.06
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ACCOUNTS FOR 'SMALL' CO. 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: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINCEY
Form type: TM01
Date: 2011.10.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE QUINCEY / 01/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD CUTTER / 01/01/2010
Form type: CH01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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DIRECTOR APPOINTED STEVEN ANDREW BAXTER
Form type: AP01
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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 (FABRICATION) LIMITED, CERTIFICATE ISSUED ON 04/06/09
Form type: CERTNM
Date: 2009.06.01
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DIRECTOR APPOINTED MR TERENCE RONALD CUTTER
Form type: 288a
Date: 2009.05.06
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. 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
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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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
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AD 05/12/02---------, £ SI [email protected]=2635, £ IC 23718/26353
Form type: 88(2)R
Date: 2003.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.24
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NC INC ALREADY ADJUSTED, 05/12/02
Form type: 123
Date: 2003.01.14
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£ NC 25000/30000, 05/12/
Form type: RES04
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.10
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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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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.24
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20

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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, GROUP MANAGING DIRECTOR, 2010.04.07
57 GREETWELL ROAD , LINCOLN
LN2 4AZ, LINCOLNSHIRE
TERENCE RONALD CUTTER (current)
Director, 2008.06.01
15 LUPIN ROAD , LINCOLN
LN2 4GB, 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
WARREN ROBERT GLOVER (resigned)
Director, 1995.09.01 - 1999.05.21
6 KEXBY ROAD GLENTWORTH , GAINSBOROUGH
DN21 5DH, LINCOLNSHIRE
MICHAEL LESLIE QUINCEY (resigned)
Director, 1995.09.01 - 2011.10.05
1 QUORN DRIVE , LINCOLN
LN6 7UL
ALAN WILDS (resigned)
Director, MANAGING DIRECTOR, 2014.01.08 - 2015.08.21
MANOR LODGE MAIN ROAD DUNSTON , LINCOLN
LN4 2EZ
ENGLAND

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Information about the Private Limited Company RILMAC FABRICATION 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: 2016.06.19. Reload the data