About

Registered Number: 00301199
Date of Incorporation: 27/05/1935 (88 years and 11 months ago)
Company Status: Active
Registered Address: Brickyard Road, Aldridge Walsall, West Midlands, WS9 8BW

 

Rmd Kwikform Ltd was founded on 27 May 1935 and has its registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Allmark, Paul Robert, Breen, John Martin, Pickard, Mark John, Ralph, Gary, Pickard, Mark John, Ainscough, Thomas, Bafico, Roger John, Bennett, Lawrence Andrew, Cotterill, Ian David, Croxford, Mark, Follett, Michael Robert, Fryer, Ian Nigel, Johnson, Hugh Richard James, Macdonald, Richard Grant, Rothwell-gilroy, Patrick Thomas, Wilkinson, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, John Martin 01 February 2015 - 1
PICKARD, Mark John 30 November 2010 - 1
RALPH, Gary 01 February 2018 - 1
AINSCOUGH, Thomas 12 January 2004 01 November 2007 1
BAFICO, Roger John 01 January 2005 31 December 2014 1
BENNETT, Lawrence Andrew 01 July 2001 16 June 2006 1
COTTERILL, Ian David 01 September 2010 21 December 2012 1
CROXFORD, Mark 01 February 1999 16 August 1999 1
FOLLETT, Michael Robert 07 January 2008 08 January 2019 1
FRYER, Ian Nigel 01 December 2003 01 February 2018 1
JOHNSON, Hugh Richard James 27 July 2000 01 September 2003 1
MACDONALD, Richard Grant 31 January 2005 18 February 2007 1
ROTHWELL-GILROY, Patrick Thomas N/A 17 September 1997 1
WILKINSON, David John N/A 09 April 1999 1
Secretary Name Appointed Resigned Total Appointments
ALLMARK, Paul Robert 01 February 2018 - 1
PICKARD, Mark John 30 November 2010 01 February 2018 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
PSC05 - N/A 12 March 2020
PSC05 - N/A 11 March 2020
AA - Annual Accounts 03 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 17 July 2019
MR01 - N/A 27 March 2019
PSC02 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
TM01 - Termination of appointment of director 09 January 2019
CS01 - N/A 05 October 2018
PSC07 - N/A 03 July 2018
PSC02 - N/A 03 July 2018
MR04 - N/A 01 June 2018
AA - Annual Accounts 17 May 2018
MR01 - N/A 04 May 2018
MR01 - N/A 04 May 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP03 - Appointment of secretary 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
MR01 - N/A 19 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 15 July 2015
AA - Annual Accounts 27 May 2015
TM01 - Termination of appointment of director 16 January 2015
AR01 - Annual Return 07 November 2014
AUD - Auditor's letter of resignation 23 June 2014
AA - Annual Accounts 12 June 2014
RESOLUTIONS - N/A 13 January 2014
MEM/ARTS - N/A 13 January 2014
AR01 - Annual Return 20 November 2013
RESOLUTIONS - N/A 19 November 2013
MEM/ARTS - N/A 19 November 2013
AA - Annual Accounts 09 September 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AA - Annual Accounts 02 June 2011
AP03 - Appointment of secretary 17 December 2010
AP01 - Appointment of director 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
RESOLUTIONS - N/A 23 November 2010
CC04 - Statement of companies objects 23 November 2010
AR01 - Annual Return 11 November 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 06 November 2008
RESOLUTIONS - N/A 17 October 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
363s - Annual Return 21 November 2007
AA - Annual Accounts 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
RESOLUTIONS - N/A 21 November 2006
363s - Annual Return 11 November 2006
RESOLUTIONS - N/A 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 09 June 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
363s - Annual Return 12 November 2003
AA - Annual Accounts 01 November 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
RESOLUTIONS - N/A 03 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 May 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 15 November 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 March 2001
363s - Annual Return 15 November 2000
287 - Change in situation or address of Registered Office 06 September 2000
CERTNM - Change of name certificate 01 September 2000
AA - Annual Accounts 24 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2000
MISC - Miscellaneous document 30 January 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
225 - Change of Accounting Reference Date 21 November 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
AUD - Auditor's letter of resignation 19 February 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 09 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1998
395 - Particulars of a mortgage or charge 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 02 March 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 13 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 31 July 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 February 1997
AA - Annual Accounts 13 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 02 May 1996
288 - N/A 18 April 1996
363s - Annual Return 15 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1995
288 - N/A 20 September 1995
AA - Annual Accounts 05 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
CERTNM - Change of name certificate 11 July 1995
RESOLUTIONS - N/A 10 July 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 July 1995
288 - N/A 10 July 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 July 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 28 September 1994
RESOLUTIONS - N/A 09 December 1993
RESOLUTIONS - N/A 09 December 1993
RESOLUTIONS - N/A 09 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
123 - Notice of increase in nominal capital 09 December 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 12 October 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
287 - Change in situation or address of Registered Office 19 March 1993
288 - N/A 09 March 1993
288 - N/A 03 December 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 04 November 1992
288 - N/A 19 October 1992
288 - N/A 09 October 1992
288 - N/A 31 July 1992
288 - N/A 14 July 1992
288 - N/A 25 February 1992
AA - Annual Accounts 11 November 1991
363a - Annual Return 11 November 1991
288 - N/A 07 October 1991
288 - N/A 08 September 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
288 - N/A 25 October 1990
288 - N/A 25 September 1990
288 - N/A 19 September 1990
288 - N/A 03 May 1990
288 - N/A 03 May 1990
287 - Change in situation or address of Registered Office 20 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 08 November 1988
288 - N/A 08 September 1988
288 - N/A 27 April 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 14 September 1987
288 - N/A 28 August 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 29 October 1986
288 - N/A 18 September 1986
288 - N/A 01 August 1986
288 - N/A 14 June 1986
MISC - Miscellaneous document 07 July 1976
CERTNM - Change of name certificate 07 June 1976
MISC - Miscellaneous document 26 November 1974
NEWINC - New incorporation documents 27 May 1935
MISC - Miscellaneous document 27 May 1935

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 01 May 2018 Outstanding

N/A

A registered charge 01 May 2018 Outstanding

N/A

A registered charge 13 December 2017 Fully Satisfied

N/A

Debenture deed 20 March 1998 Fully Satisfied

N/A

Supplemental trust deed 16 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.