ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ
Company number 04612119
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Full accounts made up to 31 December 2016; Appointment of Mr Christopher James Lavery as a director on 23 January 2017. The most likely internet sites of ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED are www.roadmanagementservicesdarrington.co.uk, and www.road-management-services-darrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Road Management Services Darrington Limited is a Private Limited Company. The company registration number is 04612119. Road Management Services Darrington Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Road Management Services Darrington Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. EDWARDS, Matthew James is a Director of the company. HENRY, Larry Jay is a Director of the company. LAVERY, Christopher James is a Director of the company. LITTLE, Richard is a Director of the company. RAE, Neil is a Director of the company. SNART, Charles Alistair is a Director of the company. Secretary HAWKINS, Douglas George has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ARTHUR, Christopher Duncan has been resigned. Director BARRIENTOS, Rebekah Arlene has been resigned. Director BOWLER, David William has been resigned. Director BOWLER, David William has been resigned. Director CARVALHO, Guilherme has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director DE LA LLAMA, Antonio has been resigned. Director DODD, Phillip Joseph has been resigned. Director DODD, Phillip Joseph has been resigned. Director EVANS, Paul Anthony has been resigned. Director FETTERMAN, Anthony Jeffrey has been resigned. Director GETHIN, Ian Richard has been resigned. Director HAWKINS, Douglas George has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JAMES, Christopher has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director LAYZELL, Erik Francis has been resigned. Director MARONNE, Celine Marie has been resigned. Director MATTHEWS, Andrew has been resigned. Director MC DONAGH, John has been resigned. Director MCCULLOCH, Paul has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director POZO REMIREZ, Juan Luis has been resigned. Director RAWLINSON, Martin James has been resigned. Director REVUELTA, Victor has been resigned. Director RYAN, Michael Joseph has been resigned. Director SIMPSON, Peter Frederick has been resigned. Director SMITH, Philip has been resigned. Director STEEL, David has been resigned. Director USHER, Simon Jeffrey has been resigned. Director WYNNE-SIMMONS, Benedict James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 31 December 2008
Director
BOWLER, David William
Appointed Date: 25 June 2014
81 years old
Director
EDWARDS, Matthew James
Appointed Date: 10 January 2017
40 years old
Director
HENRY, Larry Jay
Appointed Date: 23 October 2007
72 years old
Director
LAVERY, Christopher James
Appointed Date: 23 January 2017
60 years old
Director
LITTLE, Richard
Appointed Date: 01 June 2016
46 years old
Director
RAE, Neil
Appointed Date: 23 November 2009
54 years old
Director
SNART, Charles Alistair
Appointed Date: 26 January 2009
65 years old

Resigned Directors

Secretary
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 09 December 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Director
ARTHUR, Christopher Duncan
Resigned: 28 April 2006
Appointed Date: 24 September 2003
57 years old
Director
BARRIENTOS, Rebekah Arlene
Resigned: 21 March 2014
Appointed Date: 19 April 2013
50 years old
Director
BOWLER, David William
Resigned: 25 June 2014
Appointed Date: 22 May 2012
81 years old
Director
BOWLER, David William
Resigned: 22 May 2012
Appointed Date: 01 February 2010
81 years old
Director
CARVALHO, Guilherme
Resigned: 01 February 2010
Appointed Date: 25 March 2009
51 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 28 April 2008
Appointed Date: 16 July 2007
75 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 01 July 2006
Appointed Date: 11 December 2002
75 years old
Director
DE LA LLAMA, Antonio
Resigned: 09 May 2007
Appointed Date: 24 September 2003
63 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 22 May 2012
70 years old
Director
DODD, Phillip Joseph
Resigned: 23 November 2009
Appointed Date: 01 July 2006
70 years old
Director
EVANS, Paul Anthony
Resigned: 26 June 2009
Appointed Date: 11 December 2002
78 years old
Director
FETTERMAN, Anthony Jeffrey
Resigned: 23 July 2007
Appointed Date: 30 March 2005
77 years old
Director
GETHIN, Ian Richard
Resigned: 28 April 2008
Appointed Date: 09 May 2007
54 years old
Director
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 09 December 2002
79 years old
Director
JACKSON, Andrew Philip
Resigned: 24 September 2003
Appointed Date: 09 December 2002
74 years old
Director
JAMES, Christopher
Resigned: 05 July 2004
Appointed Date: 23 July 2003
58 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 31 January 2008
Appointed Date: 24 September 2003
69 years old
Director
LAYZELL, Erik Francis
Resigned: 30 March 2005
Appointed Date: 05 July 2004
62 years old
Director
MARONNE, Celine Marie
Resigned: 10 January 2017
Appointed Date: 25 June 2014
38 years old
Director
MATTHEWS, Andrew
Resigned: 22 May 2012
Appointed Date: 25 March 2009
63 years old
Director
MC DONAGH, John
Resigned: 25 March 2009
Appointed Date: 29 January 2008
56 years old
Director
MCCULLOCH, Paul
Resigned: 22 May 2012
Appointed Date: 09 May 2007
60 years old
Director
POPE, Barry Robert Boyde
Resigned: 16 July 2007
Appointed Date: 24 September 2003
77 years old
Director
POZO REMIREZ, Juan Luis
Resigned: 13 December 2004
Appointed Date: 11 December 2002
80 years old
Director
RAWLINSON, Martin James
Resigned: 31 January 2008
Appointed Date: 23 November 2006
59 years old
Director
REVUELTA, Victor
Resigned: 09 May 2007
Appointed Date: 13 December 2004
82 years old
Director
RYAN, Michael Joseph
Resigned: 25 March 2009
Appointed Date: 29 January 2008
59 years old
Director
SIMPSON, Peter Frederick
Resigned: 26 January 2009
Appointed Date: 11 December 2002
81 years old
Director
SMITH, Philip
Resigned: 26 January 2009
Appointed Date: 11 December 2002
77 years old
Director
STEEL, David
Resigned: 05 September 2006
Appointed Date: 28 May 2003
71 years old
Director
USHER, Simon Jeffrey
Resigned: 26 March 2013
Appointed Date: 26 January 2009
59 years old
Director
WYNNE-SIMMONS, Benedict James
Resigned: 25 June 2014
Appointed Date: 22 May 2012
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
10 May 2017
Full accounts made up to 31 December 2016
23 Jan 2017
Appointment of Mr Christopher James Lavery as a director on 23 January 2017
12 Jan 2017
Termination of appointment of Celine Marie Maronne as a director on 10 January 2017
12 Jan 2017
Appointment of Matthew James Edwards as a director on 10 January 2017
...
... and 134 more events
20 Dec 2002
Nc inc already adjusted 11/12/02
20 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002
Registered office changed on 17/12/02 from: kinnaird house 1 pall mall east london SW1Y 5AZ
09 Dec 2002
Incorporation

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Charges

27 October 2004
Deposit agreement to secure own liabilities
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit meaning the debt or debts owing to the company…
26 February 2003
Debenture
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) for and on Behalf of the Beneficiaries
Description: By way of first fixed charge any balance from time to time…
13 February 2003
Deed of legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: By way of first fixed charge the account k/a the charged…
13 February 2003
Deed of legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: By way of first fixed charge the insurance proceeds account…

Similar Companies

ROAD MANAGEMENT SERVICES (A13) PLC ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED ROAD MANAGEMENT SYSTEMS LIMITED ROAD MARKERS AND REPAIRS LIMITED