ROUQUINET DEROY LIMITED
SOMERCOTES

Hellopages » Derbyshire » Amber Valley » DE55 4NJ
Company number 01018056
Status Active
Incorporation Date 19 July 1971
Company Type Private Limited Company
Address C/O GUILFORD EUROPE LIMITED, COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 500,000 . The most likely internet sites of ROUQUINET DEROY LIMITED are www.rouquinetderoy.co.uk, and www.rouquinet-deroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rouquinet Deroy Limited is a Private Limited Company. The company registration number is 01018056. Rouquinet Deroy Limited has been working since 19 July 1971. The present status of the company is Active. The registered address of Rouquinet Deroy Limited is C O Guilford Europe Limited Cotes Park Somercotes Derbyshire De55 4nj. . HENNINGSEN, Martin is a Director of the company. HOOPER, Robert Charles is a Director of the company. Secretary BOURHIS, Marc L has been resigned. Secretary BROWN, Michael Stewart has been resigned. Secretary COLLINGWOOD, Keith John has been resigned. Secretary MILLINGTON, Anthony Geoffrey has been resigned. Secretary RABONE, Robert James has been resigned. Director BOURHIS, Marc L has been resigned. Director BROOKS, Chad has been resigned. Director COLLINGWOOD, Keith John has been resigned. Director GOLDSWORTHY, John Norman has been resigned. Director MACKINNON, Alan Robertson has been resigned. Director MCGARR, Paul R has been resigned. Director MILLINGTON, Anthony Geoffrey has been resigned. Director SUAREZ, Omar has been resigned. Director TURNER, David has been resigned. Director WHITE, Shannon Marlow has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HENNINGSEN, Martin
Appointed Date: 20 June 2013
58 years old
Director
HOOPER, Robert Charles
Appointed Date: 20 June 2013
72 years old

Resigned Directors

Secretary
BOURHIS, Marc L
Resigned: 08 December 2008
Appointed Date: 07 March 2008
Secretary
BROWN, Michael Stewart
Resigned: 29 May 2008
Appointed Date: 01 January 2007
Secretary
COLLINGWOOD, Keith John
Resigned: 23 December 1993
Secretary
MILLINGTON, Anthony Geoffrey
Resigned: 01 January 2007
Appointed Date: 23 December 1993
Secretary
RABONE, Robert James
Resigned: 31 July 2009
Appointed Date: 08 December 2008
Director
BOURHIS, Marc L
Resigned: 17 December 2008
Appointed Date: 01 January 2007
63 years old
Director
BROOKS, Chad
Resigned: 20 June 2013
Appointed Date: 20 October 2011
52 years old
Director
COLLINGWOOD, Keith John
Resigned: 23 December 1993
78 years old
Director
GOLDSWORTHY, John Norman
Resigned: 01 March 1996
77 years old
Director
MACKINNON, Alan Robertson
Resigned: 31 December 2008
Appointed Date: 03 April 2001
85 years old
Director
MCGARR, Paul R
Resigned: 04 November 1993
92 years old
Director
MILLINGTON, Anthony Geoffrey
Resigned: 01 January 2007
Appointed Date: 01 December 1993
61 years old
Director
SUAREZ, Omar
Resigned: 01 July 2015
Appointed Date: 24 October 2011
51 years old
Director
TURNER, David
Resigned: 08 July 2011
Appointed Date: 01 February 2009
63 years old
Director
WHITE, Shannon Marlow
Resigned: 20 October 2011
Appointed Date: 01 January 2007
61 years old
Director
WILSON, Anthony Joseph
Resigned: 03 April 2001
Appointed Date: 06 October 1995
77 years old

ROUQUINET DEROY LIMITED Events

18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500,000
30 Oct 2015
Termination of appointment of Omar Suarez as a director on 1 July 2015
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
15 May 1987
Return made up to 02/04/87; full list of members
06 Mar 1987
Return made up to 28/11/86; full list of members
08 Oct 1971
Company name changed\certificate issued on 08/10/71
19 Jul 1971
Incorporation
19 Jul 1971
Certificate of incorporation

ROUQUINET DEROY LIMITED Charges

22 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Guildford Europe Pension Trustees Limited (The Trustees)
Description: F/H land and buildings on the north of cotes park lane…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 25 May 2007
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the north side of cotes park lane…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the east side of birchwood way…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land and premises at great cornard sudbury suffolk t/no:…
17 November 1983
Confirmatory charge
Delivered: 2 December 1983
Status: Satisfied on 8 October 1992
Persons entitled: National Westminster Bank PLC
Description: The assets of the company as charged by the mortgage…
22 December 1982
Mortgage debenture
Delivered: 31 December 1982
Status: Satisfied on 8 October 1992
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/hold factory known as daleside road…
25 June 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied on 8 October 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
26 June 1980
Debenture
Delivered: 3 July 1980
Status: Satisfied on 8 October 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at daleside rd nottingham nt 85505. nt 109152…
12 January 1978
Legal charge
Delivered: 19 January 1978
Status: Satisfied on 8 October 1992
Persons entitled: Lloyds Bank PLC
Description: Premises in daleside rd, nottingham.
4 April 1975
Debenture
Delivered: 7 April 1975
Status: Satisfied on 8 October 1992
Persons entitled: Lloyds Bank PLC
Description: Dyeworks & premises at daleside rd, nottingham.

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