About

Registered Number: 07141263
Date of Incorporation: 30/01/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Leadgate Industrial Estate, Lope Hill Road, Consett, DH8 7RS,

 

Rmg Ppm Realisations Ltd was founded on 30 January 2010 and are based in Consett, it has a status of "Active". Blanshard, Mark, Green, Ryan, Lanaghan, Steven, Walker, Simon, Walker, Simon, Blanchard, Mark are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHARD, Mark 13 July 2016 14 July 2016 1
Secretary Name Appointed Resigned Total Appointments
BLANSHARD, Mark 25 February 2016 14 July 2016 1
GREEN, Ryan 14 July 2016 05 March 2018 1
LANAGHAN, Steven 14 April 2011 19 November 2014 1
WALKER, Simon 19 November 2014 25 February 2016 1
WALKER, Simon 01 April 2011 14 April 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 August 2020
MR04 - N/A 29 July 2020
AP01 - Appointment of director 16 April 2020
CS01 - N/A 09 April 2020
AA01 - Change of accounting reference date 16 April 2019
CS01 - N/A 30 March 2019
AP01 - Appointment of director 30 March 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 05 November 2018
TM01 - Termination of appointment of director 03 October 2018
MR01 - N/A 16 August 2018
MR04 - N/A 15 June 2018
MR01 - N/A 26 April 2018
CS01 - N/A 06 April 2018
PSC02 - N/A 26 March 2018
PSC07 - N/A 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AD01 - Change of registered office address 12 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
MR01 - N/A 09 March 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
MR01 - N/A 16 August 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 08 June 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 28 February 2017
CS01 - N/A 28 February 2017
MR04 - N/A 26 September 2016
AA01 - Change of accounting reference date 19 August 2016
MR01 - N/A 15 August 2016
AA - Annual Accounts 04 August 2016
AP03 - Appointment of secretary 28 July 2016
MR04 - N/A 28 July 2016
AP01 - Appointment of director 25 July 2016
MR01 - N/A 21 July 2016
MR01 - N/A 21 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM02 - Termination of appointment of secretary 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AD01 - Change of registered office address 19 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AP03 - Appointment of secretary 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 19 October 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 January 2015
AP03 - Appointment of secretary 05 December 2014
AP01 - Appointment of director 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 31 January 2013
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 23 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 12 October 2011
AA01 - Change of accounting reference date 30 September 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
AP03 - Appointment of secretary 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
CERTNM - Change of name certificate 06 April 2011
CONNOT - N/A 06 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP03 - Appointment of secretary 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 16 February 2011
NEWINC - New incorporation documents 30 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2018 Fully Satisfied

N/A

A registered charge 13 April 2018 Outstanding

N/A

A registered charge 05 March 2018 Outstanding

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 12 August 2016 Fully Satisfied

N/A

A registered charge 14 July 2016 Fully Satisfied

N/A

A registered charge 14 July 2016 Fully Satisfied

N/A

Debenture 06 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.