RODWELL ENGINEERING GROUP LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3SD

Company number 00502926
Status Active
Incorporation Date 31 December 1951
Company Type Private Limited Company
Address BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3SD
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production, 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Jason Goodall on 10 October 2016; Director's details changed for Mr John Andrew Rodwell on 12 October 2016. The most likely internet sites of RODWELL ENGINEERING GROUP LIMITED are www.rodwellengineeringgroup.co.uk, and www.rodwell-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.5 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodwell Engineering Group Limited is a Private Limited Company. The company registration number is 00502926. Rodwell Engineering Group Limited has been working since 31 December 1951. The present status of the company is Active. The registered address of Rodwell Engineering Group Limited is Bentalls Pipps Hill Industrial Estate Basildon Essex Ss14 3sd. . GRANGER, Julie Anne is a Secretary of the company. CHAPMAN, Paul is a Director of the company. GOODALL, Jason is a Director of the company. GRANGER, Julie Anne is a Director of the company. RAYMENT, Anne Louise is a Director of the company. RODWELL, John Andrew is a Director of the company. Secretary GRANGER, Julie Anne has been resigned. Secretary SAUNDERS, Roger Ward has been resigned. Secretary WASHINGTON, Christine Averil has been resigned. Director BAYNE, Victor Leslie has been resigned. Director BROUGH, Stephen Craig has been resigned. Director DICKSON, Kenneth Louis has been resigned. Director HAMILTON, Philip Barker has been resigned. Director MARRIOTT, Michael has been resigned. Director MARRIOTT, Patricia Anne has been resigned. Director RODWELL, David Matthew has been resigned. Director RODWELL, John Alan has been resigned. Director RODWELL, John has been resigned. Director RODWELL, Marjorie Patricia has been resigned. Director SAUNDERS, Roger Ward has been resigned. Director WASHINGTON, Christine Averil has been resigned. Director WASHINGTON, Michael Charles has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
GRANGER, Julie Anne
Appointed Date: 30 June 2011
Director
CHAPMAN, Paul
Appointed Date: 15 July 2013
64 years old
Director
GOODALL, Jason
Appointed Date: 29 September 2012
45 years old
Director
GRANGER, Julie Anne
Appointed Date: 30 June 2011
47 years old
Director
RAYMENT, Anne Louise
Appointed Date: 30 June 2011
47 years old
Director
RODWELL, John Andrew
Appointed Date: 28 April 2003
54 years old

Resigned Directors

Secretary
GRANGER, Julie Anne
Resigned: 02 September 2011
Appointed Date: 02 September 2011
Secretary
SAUNDERS, Roger Ward
Resigned: 30 January 2005
Secretary
WASHINGTON, Christine Averil
Resigned: 02 September 2011
Appointed Date: 30 January 2005
Director
BAYNE, Victor Leslie
Resigned: 27 May 1994
96 years old
Director
BROUGH, Stephen Craig
Resigned: 31 December 2015
Appointed Date: 03 January 1995
72 years old
Director
DICKSON, Kenneth Louis
Resigned: 05 April 2009
Appointed Date: 15 January 1998
82 years old
Director
HAMILTON, Philip Barker
Resigned: 28 December 1998
85 years old
Director
MARRIOTT, Michael
Resigned: 04 November 2010
Appointed Date: 15 January 1998
80 years old
Director
MARRIOTT, Patricia Anne
Resigned: 30 June 2011
77 years old
Director
RODWELL, David Matthew
Resigned: 04 August 2005
Appointed Date: 28 April 2003
53 years old
Director
RODWELL, John Alan
Resigned: 04 April 2008
80 years old
Director
RODWELL, John
Resigned: 12 October 2010
105 years old
Director
RODWELL, Marjorie Patricia
Resigned: 30 June 2011
102 years old
Director
SAUNDERS, Roger Ward
Resigned: 30 January 2005
82 years old
Director
WASHINGTON, Christine Averil
Resigned: 30 June 2011
74 years old
Director
WASHINGTON, Michael Charles
Resigned: 29 September 2012
Appointed Date: 15 January 1998
78 years old

Persons With Significant Control

Rodwell Property Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

RODWELL ENGINEERING GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Director's details changed for Mr Jason Goodall on 10 October 2016
12 Oct 2016
Director's details changed for Mr John Andrew Rodwell on 12 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registration of charge 005029260017, created on 22 July 2016
...
... and 122 more events
25 Apr 1988
Return made up to 31/12/87; full list of members
09 Jan 1988
Registration of charge for debentures
30 Sep 1987
Full group accounts made up to 31 December 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
21 Oct 1986
Group of companies' accounts made up to 31 December 1985

RODWELL ENGINEERING GROUP LIMITED Charges

22 July 2016
Charge code 0050 2926 0017
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Noram International Inc
Description: All undertaking property and assets including goodwill book…
6 May 1998
Debenture
Delivered: 13 May 1998
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 January 1988
Series of debentures
Delivered: 9 January 1988
Status: Satisfied on 20 June 1998
7 March 1985
Debenture
Delivered: 21 March 1985
Status: Satisfied on 20 June 1998
Persons entitled: John Rodwell
Description: Fixed and floating charges over the undertaking and all…
5 October 1984
Further guarantee & debenture
Delivered: 15 October 1984
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
26 May 1982
Further guarantee & debenture
Delivered: 10 June 1982
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
10 December 1980
Legal charge
Delivered: 24 December 1980
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H property kelfield works, ingleside road, west lancing…
3 April 1980
Legal charge
Delivered: 14 April 1980
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H property known as laburnham works laburnham road sandy…
6 December 1978
Mortgage
Delivered: 22 December 1978
Status: Satisfied on 20 June 1998
Persons entitled: Midland Bank PLC
Description: F/Hold property in laburnum road, sandy, beds, with all…
3 August 1978
Legal charge
Delivered: 10 August 1978
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property being 2A vicarage road, hornchurch havering…
20 March 1978
Guarantee & debenture
Delivered: 28 April 1978
Status: Satisfied on 11 July 1998
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: 199,203,205,207,209, hornchurch road hornchurch london…
20 March 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: Paramount house chesterhall lane basildon essex.
20 March 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: Regal works penhill road, lancing, west sussex and…
24 December 1963
Debenture
Delivered: 2 January 1964
Status: Satisfied on 20 June 1998
Persons entitled: John Rodwell
Description: Undertaking and all property and assets present and future…
12 October 1959
Debenture
Delivered: 27 October 1959
Status: Satisfied on 20 June 1998
Persons entitled: John Rodwell
Description: For the time being. Undertaking and all property and assets…

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