Rack Systems (Engineering) Ltd.

02331441

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 WITS END, KIRKBYMOORSIDE, YO62 6PG

Incorporated 29/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Richard James Field

director · Since 01/06/1997

MAN DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Matthew James Hutchinson

director · Since 01/06/1997

PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 59

Adam Christian Campbell

director · Since 06/01/2013

NONE

AUSTRALIAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Richard James Field

ownership-of-shares-50-to-75-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 59

1, Wits End, Kirkbymoorside, YO62 6PG

Notified 06/04/2016

Mr John Richard Lane

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 62

1, Wits End, Kirkbymoorside, YO62 6PG

Notified 06/04/2016

Rfb Trustees Five Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Citadel House, 58 High Street, Hull, HU1 1QE

Reg: 05182780 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Rfb Trustee Six Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Citadel House, 58 High Street, Hull, HU1 1QE

Reg: 05182779 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Derek Field

Ceased 23/06/2018

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2009Registered 01/12/2009

charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2009Registered 11/06/2009

charge

outstanding

BARCLAYS BANK PLC

Created 01/04/2009Registered 08/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2000Registered 06/11/2000Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1995Registered 11/04/1995Satisfied 25/11/2008