ROPETUNE (BRISTOL) LIMITED
BROADWAY

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02996821
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70/78 WEST HENDON, BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ROPETUNE (BRISTOL) LIMITED are www.ropetunebristol.co.uk, and www.ropetune-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ropetune Bristol Limited is a Private Limited Company. The company registration number is 02996821. Ropetune Bristol Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Ropetune Bristol Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 14 December 1994
Director
MILLER, Jonathan Mark
Appointed Date: 01 February 2014
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 14 December 1994
68 years old
Director
TANNEN, David
Appointed Date: 14 December 1994
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 14 December 1994
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROPETUNE (BRISTOL) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
29 Apr 2015
Registration of charge 029968210010, created on 20 April 2015
...
... and 62 more events
08 Feb 1995
New director appointed
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane bristol BS1 6BU
01 Dec 1994
Incorporation

ROPETUNE (BRISTOL) LIMITED Charges

20 April 2015
Charge code 0299 6821 0010
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a 8 blackstone road stukeley meadows industrial…
9 April 2014
Charge code 0299 6821 0009
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: National westminster house, hermitage road, hitchin, north…
9 April 2014
Charge code 0299 6821 0008
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: National westminster house, hermitage road, hitchin, north…
13 December 1996
Assignment of rental income
Delivered: 17 December 1996
Status: Satisfied on 2 December 2010
Persons entitled: Bristol and West Building Society
Description: All rights title benefit and interest in and to all rent…
13 December 1996
Commercial mortgage deed
Delivered: 17 December 1996
Status: Satisfied on 2 December 2010
Persons entitled: Bristol and West Building Society
Description: All rights title and interest in the property known as…
13 December 1996
Debenture deed
Delivered: 17 December 1996
Status: Satisfied on 2 December 2010
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
26 October 1995
Debenture
Delivered: 27 October 1995
Status: Satisfied on 2 December 2010
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
26 October 1995
Commercial mortgage deed
Delivered: 27 October 1995
Status: Satisfied on 3 December 2010
Persons entitled: Bristol and West Building Society
Description: Units 7-13 halesowen industrial park chancel way halesowen…
11 May 1995
Commercial mortgage deed
Delivered: 17 May 1995
Status: Satisfied on 3 December 2010
Persons entitled: Bristol and West Building Society
Description: All estates, rights, title and other interests of the…
11 May 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 2 December 2010
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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