ROVEMA PACKAGING MACHINES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 01955484
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address 8 MERLIN CENTRE, GATEHOUSE CLOSE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 496,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 496,000 . The most likely internet sites of ROVEMA PACKAGING MACHINES LIMITED are www.rovemapackagingmachines.co.uk, and www.rovema-packaging-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovema Packaging Machines Limited is a Private Limited Company. The company registration number is 01955484. Rovema Packaging Machines Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Rovema Packaging Machines Limited is 8 Merlin Centre Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire Hp19 8dp. . HUGHES, Graham John is a Director of the company. Secretary DEBELL, David Andrew has been resigned. Secretary GILES, Michael has been resigned. Secretary KELLY, Brian Edwin has been resigned. Secretary KERNCHEN, Deitmar Heinz has been resigned. Director BAUR, Heidem Marie has been resigned. Director BAUR, Walter, Dr has been resigned. Director DEBELL, David Andrew has been resigned. Director EMBERT, Wolfgang has been resigned. Director GILES, Michael has been resigned. Director KELLY, Brian Edwin has been resigned. Director KLEIN, Hans Dieter has been resigned. Director SCHUTE, Dominik has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
HUGHES, Graham John
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
DEBELL, David Andrew
Resigned: 01 January 2003
Appointed Date: 17 February 1997
Secretary
GILES, Michael
Resigned: 04 January 2013
Appointed Date: 01 January 2003
Secretary
KELLY, Brian Edwin
Resigned: 23 March 1995
Secretary
KERNCHEN, Deitmar Heinz
Resigned: 17 February 1997
Appointed Date: 23 March 1995
Director
BAUR, Heidem Marie
Resigned: 05 November 2007
80 years old
Director
BAUR, Walter, Dr
Resigned: 05 November 2007
94 years old
Director
DEBELL, David Andrew
Resigned: 10 December 2003
Appointed Date: 23 March 1995
82 years old
Director
EMBERT, Wolfgang
Resigned: 19 October 2009
Appointed Date: 22 May 2008
68 years old
Director
GILES, Michael
Resigned: 04 January 2013
Appointed Date: 01 January 2003
75 years old
Director
KELLY, Brian Edwin
Resigned: 23 March 1995
78 years old
Director
KLEIN, Hans Dieter
Resigned: 01 July 2003
Appointed Date: 17 February 1997
85 years old
Director
SCHUTE, Dominik
Resigned: 31 May 2008
Appointed Date: 01 November 2007
53 years old

ROVEMA PACKAGING MACHINES LIMITED Events

30 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 496,000
14 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 496,000
27 Apr 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 496,000
...
... and 101 more events
10 Aug 1987
Return made up to 20/06/87; full list of members
27 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
28 Aug 1986
Secretary resigned;new secretary appointed
23 Jan 1986
Company name changed\certificate issued on 23/01/86
06 Nov 1985
Certificate of incorporation

ROVEMA PACKAGING MACHINES LIMITED Charges

23 March 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Satisfied on 14 May 2014
Persons entitled: Brent Street Properties Limited
Description: First fixed charge, the deposit, the deposit account and…
5 December 1991
Memorandum of charge on cash deposits
Delivered: 12 December 1991
Status: Satisfied on 26 November 2010
Persons entitled: Commerzbank Aktiengesellschaft
Description: The amount(s) of gbp 120,800.00 (say: pounds sterling one…

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