Rumenco Limited

04016333

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

STRETTON HOUSE, DERBY ROAD, BURTON ON TRENT, DE13 0DW

Incorporated 16/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

Officers

Dr Frank Cedric Heap

director · Since 14/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Nigel Richard Lyon

director · Since 21/06/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Grant James Hunter

director · Since 01/05/2019

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 63

Mr Lyndon John Tomblin

secretary · Since 30/09/2022

Also on 5 other boards

Mr Lyndon John Tomblin

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Dr Frank Cedric Heap

Appoint directors

British · England · Age 86

Stretton House, Derby Road, Burton On Trent, DE13 0DW

Notified 16/06/2017

Novatec Limited

75–100% shares

75–100% votes

Appoint directors

Stretton House, Derby Road, Burton-On-Trent, DE13 0DW

Reg: 09248910 · Companies House · Limited Company

Notified 19/11/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2026Registered 05/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2026Registered 23/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/03/2026Registered 13/03/2026

Charge

satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 09/10/2019Satisfied 12/03/2026

Charge

satisfied

LLOYDS BANK PLC

Created 20/06/2019Registered 20/06/2019Satisfied 12/03/2026

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2013Registered 09/10/2013Satisfied 12/03/2026

charge

satisfied

DONALD HENRY YATES

Created 03/02/2012Registered 04/02/2012Satisfied 09/08/2013

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/08/2008Registered 04/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 09/08/2008Satisfied 12/03/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/10/2007Registered 11/10/2007Satisfied 12/03/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2000Registered 23/09/2000Satisfied 29/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2000Registered 23/09/2000Satisfied 29/08/2008