Rms International Uk Ltd

01161241

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GRAFIX HOUSE 6 BOUNDARY ROAD, MANCHESTER, M27 4EQ

Incorporated 26/02/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Tyrone Stuart Farber

director · Since 01/07/1992

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mr Michael Taylor

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Jackie Farber

secretary · Since 08/06/2017

Mr James Paul Flude

director · Since 02/03/2018

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Rms International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grafix House 6 Boundary Road, Pendlebury, Manchester, M27 4EQ

Reg: 02534543 · Companies House · Corporate

Notified 06/04/2016

Rms International Limited

75–100% shares

75–100% votes

Appoint directors

Grafix House, 6 Boundary Road, Manchester, M27 4EQ

Reg: 02915858 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/10/2017

Former PSCs

Mr Tyrone Stuart Farber

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

TYRONE FARBER

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

BGF NOMINEES LIMITED

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

JAMES FLUDE

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 01/04/2026Registered 08/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 16/12/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2015Registered 16/11/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 24/06/2015Registered 29/06/2015

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/10/2013Registered 04/10/2013Satisfied 05/12/2015

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2013Registered 27/09/2013Satisfied 05/12/2015

Charge

satisfied

HSBC BANK PLC

Created 21/08/2013Registered 23/08/2013Satisfied 05/12/2015

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 27/10/2010Registered 03/11/2010Satisfied 16/08/2013

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 11/05/2010Registered 12/05/2010Satisfied 16/08/2013

charge

satisfied

M & K INTERNATIONAL LIMITED (SECURITY TRUSTEE)

Created 20/03/2008Registered 04/04/2008Satisfied 10/06/2016

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 06/06/2007Registered 13/06/2007Satisfied 01/09/2010

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 28/10/1998Registered 04/11/1998Satisfied 01/09/2010

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1996Registered 22/03/1996Satisfied 18/12/2015

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1996Registered 22/03/1996Satisfied 18/12/2015

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/12/1990Registered 03/01/1991Satisfied 01/09/2010

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/12/1990Registered 03/01/1991Satisfied 01/09/2010

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/05/1988Registered 18/05/1988Satisfied 31/05/2013

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/03/1988Registered 07/04/1988Satisfied 01/09/2010

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/11/1984Registered 06/12/1984Satisfied 25/05/1988